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Last post  |
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Scammer alert - Pyrex -
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saudibull
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0
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606
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May 25, 2013, 08:12:50 PM
by saudibull
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Scammer Tag Request: MrKnowITall
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wormbog
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0
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488
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May 25, 2013, 08:11:12 PM
by wormbog
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[Scam Tag Request] Do not trust user 'Litecoin' Aka 'Raido'
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The Koolio
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8
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1410
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May 25, 2013, 08:10:58 PM
by The Koolio
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deleted
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RoyalSands
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5
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29239
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May 25, 2013, 02:28:37 PM
by kakobrekla
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>>>>Warning scam to get your password>>
« 1 2 All »
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jubalix
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36
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3043
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May 25, 2013, 10:38:21 AM
by btcven
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BEWARE Cryptonit (edit 1.5 hour later, coins showed up again)
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tobobit
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5
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4678
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May 24, 2013, 01:31:48 PM
by Trading
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Be Very Cautious - shawshankinmate37927 / and / ruggedman_dan, Ceasar V,
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saudibull
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5
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738
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May 24, 2013, 10:45:48 AM
by MPOE-PR
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[Resolved] Lost funds on rbitco.in
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klorum
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3
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1252
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May 24, 2013, 10:10:39 AM
by gambit1
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SatoshiCircle.com Scam ( Took 1.2 Btc ) Owners Information Posted
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Lecture
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7
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1319
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May 24, 2013, 05:57:16 AM
by The 4ner
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julianstantiago's moneypak scam
« 1 2 All »
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Viceroy
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25
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3193
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May 24, 2013, 01:38:42 AM
by MikeT
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nico_ernesto SCAMMED ME 0.40 BTCs: 13AsPA9TvrmDif1Tz3marRkoKgFk76VUW7
« 1 2 All »
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tal
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25
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1826
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May 23, 2013, 06:38:03 PM
by acs26
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just_me is a NOT a scammer
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r3wt
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13
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839
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May 23, 2013, 03:11:11 PM
by r3wt
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Scammer Synco-Xstress
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darkmule
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0
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451
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May 23, 2013, 08:00:36 AM
by darkmule
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Scammer: Exdeus
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Nivco
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1
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609
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May 23, 2013, 02:49:53 AM
by 🏰 TradeFortress 🏰
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Possible scammer: Lecture
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Jrock
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3
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585
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May 22, 2013, 11:04:20 PM
by Mitchell
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Scammer alert: "tevion"
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yoogi68
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5
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705
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May 22, 2013, 09:22:47 PM
by Tomatocage
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Joshster / MartinReynolds Public Payback.
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Joshster
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11
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1109
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May 22, 2013, 11:40:00 AM
by omgitsmehehe
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BFL eBay Scam
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wonko
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5
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906
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May 22, 2013, 09:41:58 AM
by MPOE-PR
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former accusation against splat44 came to a close
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splat44
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0
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514
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May 21, 2013, 09:29:20 PM
by splat44
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withdrawn
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webr3
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6
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631
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May 21, 2013, 04:48:44 PM
by Este Nuno
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<<<DELETE>>>
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bennett616
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8
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977
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May 21, 2013, 01:57:07 AM
by bennett616
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kidcudi09 - Edited: Flaky but not necessarily a scammer.
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BitCoinUser123
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3
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631
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May 20, 2013, 11:05:23 PM
by kidcudi09
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SCAM ALERT : http://www.ripplecoin.us/
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mah87
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2
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1260
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May 20, 2013, 07:45:37 PM
by Taccomc
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member Penetration
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Joerii
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5
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773
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May 20, 2013, 03:21:33 PM
by Joerii
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Is Blueblade123 the MiningUnited scammer?
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Mabsark
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0
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547
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May 20, 2013, 06:23:05 AM
by Mabsark
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(SOLVED) anyroll is a scammer
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rme
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18
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1371
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May 20, 2013, 06:02:58 AM
by Hfleer
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is this site legit
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syn999
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3
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781
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May 19, 2013, 11:06:33 PM
by aceking
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ironcross360
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webr3
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8
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734
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May 19, 2013, 10:02:04 PM
by webr3
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BFL possible scam
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FUKT
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3
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1278
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May 19, 2013, 07:48:43 PM
by John Self
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Liberty Payout... Issue Resolved...
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vdek
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3
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1543
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May 19, 2013, 06:18:23 PM
by vdek
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Aahzman is back
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🏰 TradeFortress 🏰
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4
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623
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May 19, 2013, 02:06:16 PM
by Aahzman
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BITLC.NET payout scam
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pandemic
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12
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2282
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May 19, 2013, 01:43:43 PM
by pandemic
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.
« 1 2 All »
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Blazr
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21
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4004
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May 19, 2013, 01:00:39 PM
by madmadmax
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please add scammer tag to "bohanz"
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DeadEyeCool
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1
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556
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May 19, 2013, 06:28:59 AM
by 🏰 TradeFortress 🏰
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SCAMMER: BTC-escrow "bank" - owes me 20 BTC of promised pentesting funds
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🏰 TradeFortress 🏰
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10
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1542
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May 18, 2013, 09:27:03 PM
by lovenlifelarge
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Time for another poor sucker to post an accusation
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AJRGale
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4
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710
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May 18, 2013, 07:19:56 PM
by Rawted
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DONT BUY OR TRADE WITH "VITALEMONTEA"
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frojoe
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5
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980
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May 18, 2013, 03:23:18 PM
by Tomatocage
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Scammer: bohanz
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slavach
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4
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661
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May 18, 2013, 03:04:38 PM
by Tomatocage
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FFS BAN ALTERNATIVE CYPT. USING SELF MODERATED TOPICS TO SCAM NOOBS
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champbronc2
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5
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864
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May 18, 2013, 01:25:58 PM
by MPOE-PR
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Too good to be true? www.bitswing.com (SCAM)
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Betatester
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16
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4211
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May 18, 2013, 12:13:18 PM
by shantee
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Topic you have posted in
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