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Coinbase phishing email just received!
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matthewh3
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2
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617
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January 29, 2014, 02:49:35 AM
by Malexo
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CT
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gll
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5
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924
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January 28, 2014, 09:22:42 PM
by gll
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[SCAMMER] Kmacri (Kenneth Macri) - 6.75 btc KNC Jupiter
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Powell
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2
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1018
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January 28, 2014, 05:44:32 PM
by Powell
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Bammergera is FUCKING SCAMMER !!
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trynmpo
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22
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1466
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January 27, 2014, 11:31:05 AM
by hyperdallas
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SCAM ALERT: Coinye-Dice.org
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bigtimejunkie
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1
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590
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January 26, 2014, 10:06:39 PM
by quickandeasy
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Exbtc is a scammer
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KGambler
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9
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989
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January 26, 2014, 03:32:45 PM
by KGambler
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Avoid this person; mivhancoil@gmail.com
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LuckyNumber7
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4
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1224
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January 26, 2014, 01:27:39 PM
by empoweoqwj
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Vircurex.com behaving badly. Extreme caution advised.
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humble
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15
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1992
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January 26, 2014, 04:34:05 AM
by Hippie Tech
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Exbtc [trustable?] - Read out here!
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smashpt
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7
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724
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January 26, 2014, 02:43:54 AM
by Protrader
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used named "burritos" SCAMMER. PLEASE BAN HIS IP and ACCOUNT
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DrahogErusiel
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1
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485
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January 26, 2014, 12:17:04 AM
by KGambler
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Ebay person trying sell Block Erupters as Antminers, please help reporting him
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dmpotter
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3
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603
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January 25, 2014, 11:13:31 PM
by byt411
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I have been scammed by TandemSkys please help!
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rahulgarg12342
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4
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616
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January 25, 2014, 07:49:39 PM
by hilariousandco
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Warning about "xtrapool"
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Giggler
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0
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668
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January 25, 2014, 06:07:58 PM
by Giggler
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WATCH YOUR PM'S WALLET STEALER.
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TandemSkys
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1
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625
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January 25, 2014, 11:38:43 AM
by quickandeasy
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GerSiCs.com SCAM DO NOT USE THEM
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TerraHasher
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14
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6157
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January 24, 2014, 11:27:14 AM
by Bitcoin Scammer
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Bitelectronics possible scam
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Wrocek
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7
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974
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January 24, 2014, 11:22:07 AM
by Bitcoin Scammer
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COINBASE RIPPED ME OFF $80k. *WARNING WARNING WARNING*
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javaguardian
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29
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5384
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January 24, 2014, 11:17:32 AM
by Bitcoin Scammer
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A user is attempting scam funds of another company
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D3xt3rity
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0
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453
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January 24, 2014, 08:38:27 AM
by D3xt3rity
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solracx and the 1000 ghash pipe dream
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Hippie Tech
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7
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3311
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January 24, 2014, 02:12:51 AM
by Hippie Tech
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willBTC - Backing out of a binding auction bid
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JaredR26
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0
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499
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January 23, 2014, 11:38:31 PM
by JaredR26
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www.bitcoinsimpletradebot.com distributes malware as "Bitcoin Simple Trade Bot"
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Luror
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1
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839
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January 23, 2014, 06:50:58 PM
by chris267
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Forum member trying to rob my casino
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BTC-TK
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33
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2202
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January 23, 2014, 06:23:38 PM
by byt411
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Scammed by dominic7il - Selling AGC
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mert
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2
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593
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January 23, 2014, 11:58:40 AM
by mert
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How to hack into a wallet with your stolen Bitcoins.
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tucoslice
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10
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2226
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January 23, 2014, 02:24:22 AM
by BitcoinBarrel
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BTC-E not crediting my btc even after 15 confirmations! [RESOLVED]
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klintay
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4
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1125
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January 22, 2014, 11:22:03 PM
by klintay
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BEWARE, MTGOX stole $724.52, 60 days and no bank wire yet!
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MangoJ
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9
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1462
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January 22, 2014, 10:22:02 PM
by omegaflare
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Actor_Tom_Truong is a scammer.
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omegaflare
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1
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651
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January 22, 2014, 10:09:12 PM
by omegaflare
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Potential Scammers using my service CCoinPal.com
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Simran
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0
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565
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January 22, 2014, 10:02:19 PM
by Simran
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Scam Alert: Xiaolius is 100% a scammer
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bricema
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4
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641
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January 22, 2014, 06:14:27 PM
by ifightformerkel
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Bitspoker.com/bitspoker/deadgiveaway/cyrus
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notallthere
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3
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1556
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January 22, 2014, 11:14:48 AM
by z3Moons
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Newsystem = Thief
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Arakhne
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0
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430
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January 22, 2014, 10:59:37 AM
by Arakhne
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BTER - took my BTC. Active trader there.
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YoyodyneSystems
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1
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739
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January 22, 2014, 07:45:56 AM
by Sparky_eMunie
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bitcominers a Scam ??
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JasonXG
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8
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881
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January 22, 2014, 03:09:08 AM
by miaviator
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bitminers.nl - scam alert
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bit4coin
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0
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549
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January 21, 2014, 04:51:24 PM
by bit4coin
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Suomynona is a scammer - self confessed
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jakedeez
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0
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421
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January 21, 2014, 03:00:19 PM
by jakedeez
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Scammed for a trading bot (User:KEVLAR)
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donjonson
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2
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665
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January 21, 2014, 02:24:59 PM
by donjonson
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Scam Report: User "ASAP"
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Sportsclips
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2
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534
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January 21, 2014, 06:43:38 AM
by Vod
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TehoM attempted a Bitrated email spear-phishing scam
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jtoomim
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4
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1835
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January 21, 2014, 05:12:42 AM
by omegaflare
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EBAY SCAM SELLER STEALING MY IDENTITY SELLING MINER
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Clayce
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5
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1129
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January 21, 2014, 03:49:24 AM
by Malexo
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whiskers75 Manipulates trust
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El Cabron
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4
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665
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January 21, 2014, 12:18:31 AM
by dave111223
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