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CanaryInTheMine refuses to pay for won auction
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vortex1878
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25
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3471
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June 29, 2013, 11:03:24 PM
by TheSwede75
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Another thread on rachelcox99 (and me, and tomatocage)
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DiamondCardz
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7
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1195
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June 29, 2013, 03:30:13 PM
by Tomatocage
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XX.BIT free 0.01 BTC scam (robert5)
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redtwitz
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0
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590
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June 28, 2013, 07:56:38 PM
by redtwitz
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Paypal scam by "Oliverdjob"
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Rippyzippers
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4
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714
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June 28, 2013, 05:49:16 AM
by Tomatocage
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SCAM: bitcoin-talk.org
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alberthrocks
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4
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960
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June 28, 2013, 02:56:34 AM
by Xch4ng3
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Bitinstant investigation - community effort.
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Herodes
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63
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5087
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June 27, 2013, 03:24:22 PM
by URSAY
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Scam Accusation - Oldsport
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rex
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9
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1032
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June 27, 2013, 05:18:23 AM
by DiamondCardz
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Mods: Please Clarify on whether Oldsport is a scammer or not
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r3wt
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13
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1045
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June 26, 2013, 08:14:46 PM
by r3wt
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Coinvisitor Unable to Pay
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dmatthewstewart
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19
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3005
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June 26, 2013, 07:53:16 PM
by DiamondCardz
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SCAM: AquaMan
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biggie
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34
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2196
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June 26, 2013, 05:07:48 PM
by John (John K.)
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www.btc4amazon.com is a SCAM. I lost 3.62 BTC using their service.
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rongorongo
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0
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746
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June 26, 2013, 04:35:32 PM
by rongorongo
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OverLoad332 is a Scammer!
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grums
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3
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606
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June 26, 2013, 01:51:05 PM
by grums
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scam accusation - Jakewell
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xmrk2
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2
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558
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June 26, 2013, 10:49:59 AM
by Atruk
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BTC4Amazon owes me $700
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Bogart
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2
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3768
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June 25, 2013, 10:50:34 PM
by Wardrick
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haveagr8day fails to deliver payment
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greyhawk
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23
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1666
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June 25, 2013, 08:45:13 PM
by chipug
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Just pointing out that Usagi sucks at paying his debts
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RedRobin2442
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2
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716
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June 25, 2013, 01:40:51 PM
by DiamondCardz
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Cheater accusation: Surpbitcoin.
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Matthew N. Wright
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17
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1247
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June 25, 2013, 01:24:07 PM
by DiamondCardz
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Paypal Scammer
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BCB
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2
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901
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June 25, 2013, 03:44:42 AM
by BCB
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Scammer Tag Request : Oldsport
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fgkrew
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85
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4745
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June 25, 2013, 01:57:13 AM
by Viceroy
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Multi-Accounting Scammer Viceroy/buyer VIEW BONUS: Grue and Crumbs Bitchfight
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Oldsport
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60
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3660
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June 24, 2013, 11:03:58 PM
by Viceroy
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Loozik is a scammer refusing to pay on a contract
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Viceroy
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196
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6226
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June 24, 2013, 10:32:36 PM
by Viceroy
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scammer in our midst? (oldsport)
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Viceroy
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12
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1808
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June 24, 2013, 10:09:25 PM
by Viceroy
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Scammer viceroy
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haveagr8day
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2
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553
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June 24, 2013, 10:00:12 PM
by Viceroy
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JOHN K ESCROW SCAMMER (RESOLVED)
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ssbtoday
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63
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5306
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June 24, 2013, 06:13:15 PM
by Rampion
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bitc-e.com new phishing site
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yeah11
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8
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2151
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June 24, 2013, 04:04:44 PM
by Xch4ng3
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Phinnaeus Gage scammer tag request
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Inaba
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106
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7174
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June 24, 2013, 07:36:36 AM
by Phinnaeus Gage
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bitcoin island bootcamp *scam*
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franky1
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27
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2948
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June 24, 2013, 12:00:29 AM
by franky1
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Garr255 and Werner = scammer trolls
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pikeadz
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26
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1914
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June 23, 2013, 04:05:46 PM
by TomUnderSea
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ThickAsThieves abusing feedback system to silence critics. Please remove
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bitcoinplay
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13
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1982
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June 23, 2013, 03:56:42 PM
by ThickAsThieves
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Member Juneteenth just took my US$425 and sent no 4.0 BTC
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goose20
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176
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6292
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June 23, 2013, 12:55:32 PM
by BitNit
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Garr255/Werner - Auction shilling
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kibblesnbits
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448
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23050
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June 22, 2013, 07:57:25 PM
by kibblesnbits
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Bitcoinplay Attempted Scam
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Ajay
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2
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691
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June 22, 2013, 04:05:51 PM
by jwest411
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Eva Braun *WHY IS THIS FOOKER NOT BANNED YET*
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Scrappy Do
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1
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739
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June 22, 2013, 11:19:34 AM
by oli123123
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xboxgames SCAMMED ME FOR 5BTC!
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ostr1234
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48
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3370
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June 21, 2013, 10:41:39 PM
by Tomatocage
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BitNit - scamming claiming control of ASICMINER shares
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Entropy-uc
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0
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543
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June 21, 2013, 07:30:51 PM
by Entropy-uc
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Eva Braun *WHY IS THIS FOOKER NOT BANNED YET*
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Scrappy Do
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2
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601
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June 21, 2013, 02:47:55 PM
by grue
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Scam tag Request
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r3wt
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1
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499
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June 20, 2013, 11:12:31 AM
by r3wt
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ravithepimp
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Eisenhower34
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6
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1015
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June 20, 2013, 05:08:46 AM
by Eisenhower34
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attn mods: please remove false feedback from my trust profile
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johnblaze
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19
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1444
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June 19, 2013, 12:23:52 PM
by Blazr
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Confirmed scammer. Joey Bean.
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sublime5447
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16
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1587
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June 19, 2013, 02:46:57 AM
by bbit
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Topic you have posted in
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