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Replies |
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Last post  |
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RB26DETT has blatantly stolen 33 BTC / $420 USD from me
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Delicieuxz
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1
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1219
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October 30, 2012, 10:23:49 PM
by Tomatocage
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CoinCleaner = Probable scammer
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Tomatocage
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12
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2077
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October 29, 2012, 04:36:42 PM
by Tomatocage
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Can Police Trace a Money Pak? CoinCleaner Scammed $500.
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DreDri
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7
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4195
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October 29, 2012, 01:59:26 PM
by itsgoldbaby
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How can a place sell bitcoin for so cheap?
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opentoe
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12
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5180
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October 27, 2012, 04:38:32 PM
by AndrewBUD
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[CLOSED] GLBSE drama
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MPOE-PR
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177
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17805
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October 23, 2012, 11:37:13 PM
by smoothie
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Raido Hang AKA Litecoin SCAMMER... Dont trust him
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The Koolio
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3
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1475
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October 22, 2012, 07:37:02 PM
by smoothie
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Black_Star - Paypal Scammer
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BCB
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7
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1461
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October 20, 2012, 05:15:07 PM
by BCB
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Barrabas
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CharlieContent
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5
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954
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October 18, 2012, 10:38:23 PM
by LoupGaroux
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Forum member Litecoin is a scammer
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Bitsinmyhead
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7
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1274
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October 17, 2012, 01:57:45 PM
by Raoul Duke
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Scammer: Bitcoinary.com seller Brandon Lee
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Aahzman
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10
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1803
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October 16, 2012, 03:32:42 PM
by Aahzman
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Usagi
« 1 2 All »
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smickles
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26
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2577
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October 16, 2012, 03:30:02 PM
by usagi
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Usagi: Simple contract violation
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nimda
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63
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5408
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October 15, 2012, 12:42:19 PM
by usagi
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« 1 2 ... 6 7 All »
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ingrownpocket
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133
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17990
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October 15, 2012, 05:18:28 AM
by drakahn
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Nathaniel Theis aka Cuddlefish
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cypherdoc
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4
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1215
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October 15, 2012, 02:03:49 AM
by cypherdoc
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Scammer CoinDomains.net and Goilio
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RandomQ
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8
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1374
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October 15, 2012, 01:26:39 AM
by BCB
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Clipse and Bonuspool
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MXRider
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2
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1029
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October 14, 2012, 01:39:08 PM
by paraipan
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frank90
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gabbynot
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9
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1496
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October 14, 2012, 12:38:51 AM
by gabbynot
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Why I should get a scammer tag.
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Bitcoin Oz
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76
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7235
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October 13, 2012, 06:44:26 PM
by LoupGaroux
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Buyers who renege on deals?
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thebaron
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11
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1835
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October 13, 2012, 06:43:56 AM
by Phinnaeus Gage
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Move 4 Less
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BrightAnarchist
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10
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1369
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October 13, 2012, 04:10:57 AM
by LoupGaroux
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Is pirate considered a scammer by Bitcoin community*? Poll:vote/view results
« 1 2 3 4 All »
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wrend
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62
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6949
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October 12, 2012, 04:56:41 PM
by Tomatocage
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BFL possibly the largest scam of BTC history?
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QuantumKiwi
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19
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2393
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October 12, 2012, 05:32:55 AM
by Jermainé
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Puppet - Malicious Criminal Libel
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usagi
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25
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4773
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October 12, 2012, 02:16:57 AM
by 2112
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[Retracted]
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Bitcoin Oz
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29
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6741
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October 11, 2012, 01:51:01 AM
by Bitcoin Oz
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CryptoXChange.com - Be cautious and check before if you get out your BTC or USD
« 1 2 All »
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SebastianJu
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32
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3794
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October 10, 2012, 11:16:35 PM
by SebastianJu
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Scammer tag question
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rjbtc
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13
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1197
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October 10, 2012, 07:05:22 AM
by btc-bullion
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The eBay Scammer List
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FLHippy
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3
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3426
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October 09, 2012, 09:45:24 AM
by FLHippy
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poke-her from seals with clubs
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Lurk
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1
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2056
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October 09, 2012, 08:08:43 AM
by mc_lovin
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Stormelf
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Kontakt
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0
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793
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October 08, 2012, 11:16:27 PM
by Kontakt
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pskonejott
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knokturnl
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1
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926
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October 08, 2012, 03:00:36 AM
by Shadow383
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iWantFreeBitcoins.com is a scam
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Envious
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2
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1209
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October 08, 2012, 12:29:08 AM
by capn noe
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Nefario GLBSE
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El Cabron
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327
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28552
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October 07, 2012, 07:29:57 AM
by Bitcoin Oz
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Scammer Tags- Pirate Pass Through operators ?
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Bitcoin Oz
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88
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6812
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October 06, 2012, 12:38:10 PM
by rdponticelli
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Scammer - trake
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BCB
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13
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3270
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October 06, 2012, 12:53:08 AM
by BCB
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mybitcointrade.com : smart9990 , ZiggiStar , LKTechnik
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nio
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3
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1216
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October 05, 2012, 02:49:41 PM
by nio
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Possible scammer "shdw" on BitMit
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RandomQ
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1
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1000
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October 04, 2012, 10:36:36 PM
by pyrkne
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Milk is a scammer.
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MPOE-PR
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8
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1566
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October 04, 2012, 08:47:41 PM
by Tomatocage
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Usagi: not disclosing conflict of interest
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bitcoinbear
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3
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1325
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October 04, 2012, 04:05:33 PM
by LoupGaroux
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Bitcoinary Scammer - Gavin Eros
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sangaman
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0
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981
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October 03, 2012, 06:06:10 PM
by sangaman
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Scammer: Konichua
« 1 2 All »
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Atlas
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36
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3080
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October 01, 2012, 11:40:33 PM
by theymos
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Topic you have posted in
Sticky Topic
Poll
