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Subject |
Started by |
Replies |
Views |
Last post  |
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Trading scammed me a Amazon.com.
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MartinReynolds
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1
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537
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May 08, 2013, 10:22:36 PM
by Trading
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AMEX inquiry of BFL
« 1 2 All »
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Geremia
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27
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2411
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May 08, 2013, 10:07:17 PM
by Darktongue
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What is the process for reporting a scammer to the Admins?
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tclo
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8
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750
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May 08, 2013, 09:44:45 PM
by Maged
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possible new virus?
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superduh
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1
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578
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May 08, 2013, 09:39:24 PM
by escrow.ms
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[Warning] User
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Bitsinmyhead
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0
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491
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May 08, 2013, 12:13:28 PM
by Bitsinmyhead
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FoundNemo is actively scamming bitcointalk users..
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jetset220
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6
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763
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May 08, 2013, 07:40:12 AM
by goryo
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Reverse a scam?
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hennessyhemp
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11
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990
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May 08, 2013, 02:49:13 AM
by hennessyhemp
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Project-Bit (@ProjectBitCOM) confirmed MALICIOUS Software: Proof & documentation
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Zooey
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2
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4169
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May 08, 2013, 02:28:40 AM
by grue
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BBQCoinsFTW is a big scammer!
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Passion_ltc
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13
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960
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May 08, 2013, 01:56:31 AM
by zero3112
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a scammer
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kelvinhsu
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4
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581
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May 08, 2013, 12:28:51 AM
by zero3112
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jetset220 SCAMMER
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cleopatra
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1
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514
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May 07, 2013, 11:12:52 PM
by sidelsky18
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Do Not Do Business With JetSet220 - !!!
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cleopatra
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3
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531
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May 07, 2013, 09:29:14 PM
by GSnak
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OKPAY.com, wired money, never received, no definite response from support
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chungenhung
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3
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712
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May 07, 2013, 08:54:16 PM
by chungenhung
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Mark CedarTech as Scammers / ASIC scam concerns
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Xian01
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1
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710
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May 07, 2013, 04:04:05 PM
by TheSwede75
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Be careful on this guy: splat44
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dreamhouse
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6
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703
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May 07, 2013, 07:50:37 AM
by crazy_rabbit
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RHCwebhosting is a scam,he took from me 1000CNC
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ronaldinho_07
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1
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943
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May 07, 2013, 04:09:02 AM
by zero3112
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MarlboroMan - SCAMMER
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Balthazar
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12
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843
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May 07, 2013, 12:28:50 AM
by Simran
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Scam CNC Pool by carebear
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Tomatocage
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4
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963
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May 06, 2013, 04:06:12 PM
by phrozenspite
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[Scammer] penetration
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FiatKiller
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12
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1301
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May 06, 2013, 02:31:52 PM
by matt608
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[Scammer] Woodstock
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jingos
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16
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1192
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May 06, 2013, 09:16:55 AM
by GIANNAT
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Who should I contact to request changing forum user Largo's position to SCAMMER?
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drgonzo
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6
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816
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May 06, 2013, 07:04:17 AM
by drgonzo
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Please mark liberty payment as a scammer, I am willing to to provide whatever.
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fruni
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1
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492
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May 06, 2013, 04:22:08 AM
by 🏰 TradeFortress 🏰
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JUST SCAMMED BY ilovebitbit !
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nutnut88
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12
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617
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May 06, 2013, 12:46:41 AM
by nutnut88
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Blockbet.net site closed; owes me 172.1 BTC
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HenryTheHorse
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5
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1452
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May 06, 2013, 12:23:13 AM
by HenryTheHorse
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whatsgoingon and betbtcnow.com = same person and scammer
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pbflash
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10
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1161
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May 06, 2013, 12:14:45 AM
by Uncle Scrooge
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jerrodchekal on Bitmit
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tencevad
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2
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513
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May 05, 2013, 07:40:10 PM
by escrow.ms
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Total idiot or scammer sending PM, (Funny)
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Transisto
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5
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815
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May 05, 2013, 07:14:51 PM
by escrow.ms
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foofight, etc.
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theymos
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2
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776
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May 05, 2013, 10:47:57 AM
by MPOE-PR
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[PHISHER] MarlboroMan
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Coinbuck @ BTCLot
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0
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497
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May 05, 2013, 08:52:32 AM
by Coinbuck @ BTCLot
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CryptoTrader is a scam and got me for 120 LTC!
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cyberstef
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9
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5275
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May 04, 2013, 08:46:19 PM
by BitshireHashaway
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"Fixed" Scam Alert:
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Duetschpire
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3
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829
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May 04, 2013, 08:28:01 PM
by torusJKL
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w0mbat - Took my 16.80 BTC
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clint25n
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8
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1056
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May 04, 2013, 06:45:27 PM
by Tomatocage
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Si Robertson is most likely a scammer
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Gorillabiscuits
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0
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645
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May 04, 2013, 04:45:38 PM
by Gorillabiscuits
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EasyCoin.net WARNING !!!
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drgonzo
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0
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8502
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May 04, 2013, 01:17:04 PM
by drgonzo
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arobinson scammer
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aspi
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0
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599
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May 04, 2013, 07:16:33 AM
by aspi
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mysoulx
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murkanovic
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3
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457
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May 04, 2013, 03:50:58 AM
by 🏰 TradeFortress 🏰
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SCAMMER USER 008
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serge79
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3
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610
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May 04, 2013, 01:12:22 AM
by Kouye
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Re: Buy Pieces of Bryan Micon @ WSOP 2013
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Inaba
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17
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3492
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May 04, 2013, 01:03:09 AM
by Kouye
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Scammed by FoundNemo, limitless and btcmank
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jetset220
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4
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1956
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May 03, 2013, 11:01:48 PM
by Barnacle_Ed
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current list of scammers
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jetset220
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2
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534
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May 03, 2013, 09:33:13 PM
by jetset220
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Topic you have posted in
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