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Yet another scam accusation against YoBit
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spartak_t
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3
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497
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May 21, 2017, 11:58:01 AM
by woogod
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Yet another newbie scammer - 0x54444e
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WorldWideBTC
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1
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358
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January 13, 2015, 09:18:03 PM
by 0x54444e
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Yet another eBay/PayPal scam - Adam Mcloughlin - mcloughlin.adam@gmail.com - DOX
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Quixotic
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20
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17578
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October 14, 2013, 07:43:42 PM
by peonminer
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Yet Another Doubler [SCAM]
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Taskford
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1
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113
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May 09, 2020, 02:21:28 PM
by dadanh1470
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Yet Another Bittrex Problem
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AntBTC17
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0
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162
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December 06, 2017, 10:17:53 PM
by AntBTC17
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Yet another bitcointalk account seller
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Rikafip
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37
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462
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June 19, 2023, 02:20:45 PM
by lovesmayfamilis
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yesss.cc Honest Review Scam Or paying?
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hyipchecking
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0
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136
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November 20, 2019, 10:12:12 AM
by hyipchecking
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Yesminers scam is back... why won't they die off?
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methodlimp
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2
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512
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December 10, 2015, 01:03:34 AM
by methodlimp
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Yesminer M20 / M10
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ovejda
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411
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46848
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December 23, 2017, 08:25:10 PM
by coinsensus
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Yes, someone stole my coin, I was saving for when our baby comes in july :(
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adnanabbas
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37
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4133
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February 02, 2014, 02:16:16 PM
by adnanabbas
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Yes I fell for it, dandreark1 scam!
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HardyGoodsLtd
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9
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256
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December 17, 2018, 09:20:25 AM
by magneto
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YENCOIN - SCAM
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ICOEthics
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0
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134
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August 22, 2018, 01:47:22 PM
by ICOEthics
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Yelpdood The Scammer
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MegaBitcoinFan
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2
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187
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December 11, 2017, 09:59:40 AM
by MegaBitcoinFan
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yellowcat1771 is a scammer beaware
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trade.out
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8
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777
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February 03, 2016, 05:59:53 PM
by trade.out
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YeeYay is a scammer
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xtester
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1
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490
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February 01, 2014, 10:21:09 AM
by quickandeasy
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Yebo Finance - Plagiarized website
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cheezcarls
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5
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109
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December 14, 2020, 03:50:25 PM
by cheezcarls
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Yas.bet Scam!? (resolved) got my money back!
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nickess
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16
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303
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September 13, 2023, 12:10:18 PM
by holydarkness
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Yas.bet Refusing to answer at all !
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Godofwars
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11
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159
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November 03, 2022, 11:24:54 PM
by coin-investor
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yarin groiser / benny groiser make your own coin scam
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jimjam1210
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1
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587
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January 11, 2014, 11:17:09 PM
by jimjam1210
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Yanubuks - FAKE TEAM | stock photo
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tvplus006
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19
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413
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February 22, 2019, 06:02:49 PM
by marlboroza
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Yankeestyle - thread bumping - his projects inside also
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rpi3eu
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1
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278
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January 04, 2018, 10:39:04 AM
by UpsilonTrooper
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yangglobal.com - not so sophisticated SCAM
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morvillz7z
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11
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366
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July 24, 2018, 10:23:22 AM
by morvillz7z
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yakovfabrizio (Yakov Fabrizio) of BitBase et al. is a scammer - DON't TRUST HIM!
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Gleb Gamow
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52
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3875
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October 16, 2017, 01:36:17 AM
by afrazium
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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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yahoo62278 scammed the forum with his fake donation (part 2)
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donationsxp
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77
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1322
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March 01, 2023, 01:59:07 PM
by dkbit98
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YACW: Yet another Cryptsy warning
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qubix
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2
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428
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November 12, 2015, 10:10:33 PM
by qubix
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Yacuna.com is not paying my withdrawal
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coinplus
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5
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1151
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August 20, 2015, 01:37:43 PM
by ICFiedler
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Yacuna-Direct.com Scam
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dw54
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2
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636
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July 12, 2015, 11:24:12 AM
by MarkMJ
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YaCoinYeah
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joesmoe2012
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16
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1264
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April 15, 2014, 11:18:53 AM
by DiamondCardz
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Yacoin, AKA AlternativeCypt is a scammer!
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kooke
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27
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3463
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June 10, 2013, 10:49:40 PM
by kooke
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XYONetwork Email Scam From Imposter Domain
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Gustafio
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3
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129
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June 10, 2018, 01:55:24 PM
by ryancpk
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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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Xunilair - maybe SCAM - Fake team
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David Coulthard
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2
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282
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October 14, 2018, 11:30:43 AM
by morvillz7z
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XTRL.Online - SCAM - Fake Team
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ICOEthics
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1
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168
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October 24, 2018, 05:48:53 PM
by walerikus
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Xtripple - SCAM - Fake Team
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ICOEthics
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1
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155
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February 18, 2019, 02:16:16 AM
by TalkStar
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Xtract Tech- BEWARE
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wedwo
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20
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1064
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December 29, 2017, 09:46:57 AM
by wedwo
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Xsolu is a SCAM! Do not use this service
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danbyrd
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1
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245
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September 18, 2018, 07:33:34 PM
by danbyrd
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Xscrypt - Premier Scrypt Cloud Mining Contracts SCAM Thickens. NEW ADMIN BS
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crazyearner
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6
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570
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September 18, 2015, 12:36:41 AM
by crazyearner
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XSapphire - Plagiarized Whitepaper
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ICOEthics
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0
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198
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February 27, 2019, 01:08:31 PM
by ICOEthics
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xs1vulcan Scammed Me!
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RyEter
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8
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940
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January 09, 2015, 06:39:17 PM
by xs1vulcan
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Topic you have posted in
Sticky Topic
