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btcshop.org dont waste your btc there or you'll be scamed
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soulistyce
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2
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1158
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September 20, 2014, 10:43:10 PM
by Zakendoen
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Scam alert!
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luckyknc
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1
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782
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September 20, 2014, 05:19:42 PM
by MultipliedCombo
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Bounty for Scammer - Leevalle
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marcotheminer
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3
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836
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September 20, 2014, 03:08:37 PM
by Bitcoins101
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10xbitco.in 100% SCAM!!
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peakearner
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1
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1739
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September 20, 2014, 11:02:04 AM
by Der Klomann
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SillkRoad NEM Phising scam
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jesusking92
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1
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747
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September 19, 2014, 11:35:07 PM
by Der Klomann
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GAMBLE AT PRC AT YOUR OWN RISK
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finnile
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2
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1680
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September 19, 2014, 03:15:58 AM
by finnile
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resolved CoinStocks
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digit
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0
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1078
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September 19, 2014, 02:42:06 AM
by digit
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Schnudelu - Beware SCAMMER
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Sanquin
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8
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1191
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September 19, 2014, 01:19:39 AM
by Tomatocage
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MOVED: Lets REMOVE Gawminers from Bitcointalk!
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grue
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0
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695
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September 18, 2014, 09:02:26 PM
by grue
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user Coinbuddy scammed me for 1 lauzy dollar lol
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Schnudelu
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5
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813
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September 18, 2014, 06:49:07 PM
by Schnudelu
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DO NOT SEND PACKAGES WITH TRANSPORT INITIATED BY RECEIVER
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BenTuras
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5
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754
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September 18, 2014, 11:39:04 AM
by TookDk
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Microsoft_Seller: likely scammer
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Lohoris
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9
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1531
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September 18, 2014, 09:58:04 AM
by dafumil
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howzar - use his signature campaign with caution.
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DiamondCardz
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3
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1196
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September 18, 2014, 09:40:43 AM
by chalidore
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P2 BTC POOL users attacking other BTC POOLS MODS MOVED THREAD TO HERE
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fire000
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9
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2363
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September 18, 2014, 09:30:58 AM
by fire000
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Beware! Skycoinlab Cheats its Affiliates
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btcmasters
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11
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2869
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September 18, 2014, 05:26:13 AM
by btcmasters
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is cloudhashing.com a scam??
« 1 2 ... 17 18 All »
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rupertbg
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351
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46901
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September 18, 2014, 12:40:26 AM
by janahoch
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ATTENTION!! - Blockchain Phishing Site
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FYX
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10
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1640
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September 17, 2014, 08:02:50 PM
by DubFX
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Scammer - iWin - Scammed me $100 buy Starbucks
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sofia26
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7
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1558
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September 17, 2014, 03:02:30 PM
by Schnudelu
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[POSSIBLE SCAMMER] juggalodarkclow
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bigtimespaghetti
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0
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1076
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September 17, 2014, 09:28:01 AM
by bigtimespaghetti
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Beastlymac - scammed me for 3.1 btc - gridseeds group buy
« 1 2 ... 19 20 All »
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curiousminer
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393
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17759
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September 17, 2014, 06:17:23 AM
by Bicknellski
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CryptoXChange
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theymos
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18
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1934
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September 17, 2014, 05:25:58 AM
by ravinp2000
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HYIP "Cryptominer.com..." SCAM?
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seattlenonsmoker
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17
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2346
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September 17, 2014, 05:18:22 AM
by ivanst776
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CryptoCobain defrauds the community (LSD - Lightspeedcoin)
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bingoPalladin
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11
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2104
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September 16, 2014, 10:45:00 PM
by cryptocobain
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Lost .2164 btc from Candystripes
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cookiemonsterwhat
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3
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832
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September 16, 2014, 07:50:07 PM
by Candystripes
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BEWARE the user qerry80 send phishing links
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Schnudelu
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3
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744
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September 16, 2014, 04:51:29 PM
by Schnudelu
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Professional option on btc buying on ebay
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DigitalPirateman
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9
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1288
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September 16, 2014, 04:29:40 PM
by mine2slow
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Penner is BIG scammer
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j06630
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1
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1029
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September 16, 2014, 01:40:35 PM
by Schnudelu
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Scammed $50 dollars from cryptcominer.com
« 1 2 All »
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Aemon
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33
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1902
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September 16, 2014, 01:30:04 PM
by Schnudelu
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I was asked to take this down
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Moneroman88
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6
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1323
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September 15, 2014, 05:35:04 PM
by RichardT
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BTCgain another scam website. Be aware of it.
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campacola
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1
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1112
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September 15, 2014, 07:22:16 AM
by Fortify
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Disregard.
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DiamondCardz
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1
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808
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September 14, 2014, 09:34:23 AM
by Fortify
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Scam website bilcointalk
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ProGamer
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1
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813
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September 14, 2014, 03:48:30 AM
by twister
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DELETE PLEASE
« 1 2 All »
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MemCiD
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37
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6035
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September 14, 2014, 12:40:51 AM
by eoakland
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mashka90 sending phishing links
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dankkk
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5
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828
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September 13, 2014, 11:27:49 PM
by dankkk
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Heimscheisser Scammer. Scammed me on 200 Euro via Skrill
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Sakarias-Corporation
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3
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1465
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September 13, 2014, 07:44:15 PM
by rdbase
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BTCGains.com SCAM
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roparker2014
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17
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1619
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September 12, 2014, 01:56:57 PM
by Bitcoinexp
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I lose all coin with Bter.com, Bter robber all coin of me, carefully with bter.
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hungcoin
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7
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1124
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September 12, 2014, 09:50:57 AM
by BIgBloxSTR
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delete
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bitconvoice
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9
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1351
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September 12, 2014, 08:26:34 AM
by NewnoteMiners
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91.183.205.27 Scammers IP
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darksun22
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3
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1194
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September 12, 2014, 08:09:18 AM
by MultipliedCombo
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Eobot Scam?
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zulu860
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3
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1103
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September 12, 2014, 02:48:01 AM
by foxcoin07
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Topic you have posted in
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