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Scammer Podgor
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stingers
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26
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950
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May 16, 2017, 10:19:26 AM
by Zepher
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Out of desperation, I was scammed by an exchange called autoscoin.com
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Serseri43
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26
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276
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December 27, 2021, 09:49:10 PM
by JeromeTash
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Maya Preferred Going On Live AMA Drop Your Questions
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Maya Preferred Official
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26
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809
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April 11, 2020, 05:25:39 PM
by tmfp
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Emporium Finance - Scam?
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abokhalel2
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26
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366
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December 07, 2020, 02:50:41 PM
by bakasabo
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NLG coins lost, NLG not interested. Anybody else had an issue?
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zugvogel21
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26
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2598
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December 03, 2016, 12:04:50 AM
by SamuelR
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Scam Gloryninja and mytaptech
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Lontongmie
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26
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1204
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October 24, 2018, 10:47:11 PM
by amc4486adam
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Maverickgames takes money away.
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kamen1
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26
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329
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June 19, 2023, 09:09:51 AM
by kamen1
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[WARNING] about BTC-flow
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cakir
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26
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3805
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February 22, 2015, 05:43:09 PM
by erikalui
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Beware of user anush3070
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teknikk7
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26
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3343
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November 06, 2014, 02:02:58 PM
by waynekwilson0
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Lauda/aTriz possible alts of each other [Merit Abuse]
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stingers
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26
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967
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February 14, 2018, 05:56:02 PM
by ngavanngo22
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1xbit scam me more then 2000 euros
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rafa8n
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26
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319
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January 28, 2022, 05:16:59 PM
by JayTrain
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yahoo62278, manager of betking.io signature campaign, refusing to count my posts
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worhiper_-_
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26
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1114
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January 25, 2016, 08:47:03 PM
by XinXan
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Very innovative BTC/ETH scam ongoing live, right now.
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bryant.coleman
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26
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289
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April 03, 2020, 04:49:12 AM
by bryant.coleman
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A Mail I Received Today..
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Fivestar4everMVP
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26
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300
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May 29, 2023, 08:54:37 PM
by Mpamaegbu
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Rollbit Stealing $10k from me
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goodboyshams
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26
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571
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August 11, 2023, 12:50:55 AM
by holydarkness
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Possibly Scammed by oksana28 for 3 BTC
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CoinMega
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26
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1453
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November 22, 2016, 04:37:55 PM
by Joel_Jantsen
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Do not play at Oshi.IO bitcoin casino, SCAM!!
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h0p3less21
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26
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3145
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February 28, 2017, 01:16:25 PM
by Mirror, Mirror, on the Wa
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Scammed by Adkinsbet
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Tardif
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26
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395
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April 15, 2021, 08:12:47 AM
by acroman08
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Be aware of Santa Bitcoin, stay ahead.
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Huppercase
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26
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303
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December 27, 2022, 08:21:25 PM
by Mpamaegbu
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can't trust bittrex anymore. be careful
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sina122
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26
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1155
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November 24, 2017, 01:30:12 PM
by cdtc
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bitmainexpress.com scam website ! Fraud website !
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Fatg83
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26
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394
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January 21, 2021, 07:41:03 PM
by AlfonzRancz
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AZBIT AND BITSANE.COM SCAM!!!!!!!
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timurhazar
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26
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845
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October 08, 2019, 07:20:24 PM
by xtraelv
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Warning: Bitmixer.io Scam - Support Unresponsive
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apple33847
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26
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1823
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March 15, 2017, 03:55:12 PM
by Lauda
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Rollbit closed my account and stole $3,800
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kezar1
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26
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263
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March 26, 2024, 12:33:01 PM
by holydarkness
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LaneAxis - SCAM - Didn't pay Bounty and closed telegram group
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aundroid
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26
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432
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May 29, 2021, 05:57:05 PM
by LaneAxis
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Rollbit disabling account and confiscating balance of $410
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MegaAkker
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26
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401
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September 08, 2023, 11:31:53 AM
by logfiles
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[Resolved] Stake.com adjusting my win bet to 1.0x
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edgycorner
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26
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303
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March 25, 2022, 07:02:05 PM
by edgycorner
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1XBIT - Cannot login and couldn't withdrawal the money
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estoniaproud
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26
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273
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April 04, 2022, 03:38:53 PM
by acroman08
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Coinlancer SCAM
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DenysM
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26
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1518
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August 23, 2018, 08:54:17 AM
by wndrbr3d
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Scammed by mohamadhakan (winalways)
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Rami84
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26
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1565
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February 11, 2016, 11:16:27 AM
by dinda22
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I got scammed by btcrow.com - please HELP
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BitcoinSolutions.com
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26
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2496
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September 21, 2015, 04:45:02 PM
by MarkMJ
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Indymoney - loan default
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AB de Royse777
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26
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849
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January 27, 2022, 06:30:50 PM
by ScamViruS
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[FRAUD ALERT] P2PB2B - yet another russian scam exchange
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vejonkaren
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26
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802
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September 14, 2019, 08:42:22 AM
by JulioVasquez
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Calling out the premier scam on Havelock at the moment
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MPOE-PR
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26
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6394
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April 15, 2014, 08:48:08 AM
by superresistant
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Nel.network - SCAM - Fake Team
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ICOEthics
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26
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1026
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September 17, 2018, 10:28:39 PM
by marlboroza
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Scammed 75 Bitcoins by Skype Scammer 'BankerBTC' - Community Beware
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Marbit
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26
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3111
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October 12, 2015, 01:51:49 AM
by Quickseller
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FX-Chain scam
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Apeterd
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26
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258
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June 06, 2022, 10:41:28 PM
by Natalim
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Ponzi.wtf, a self admitted ponzi scheme.
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The Cryptovator
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25
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452
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January 03, 2020, 09:49:32 AM
by tmfp
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Revolut account - I lost 1000 EUR !!!
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k2laci
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25
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520
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November 07, 2020, 09:08:47 AM
by con_te
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How I Lost $120,000 ?
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tuyen30992
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25
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330
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September 28, 2023, 11:03:16 PM
by Sexylizzy2813
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Topic you have posted in
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