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freebitco.in is a BIG scam
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pentium
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16
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2924
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December 04, 2017, 08:00:39 PM
by SyGambler
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[SOLVED]Dipkiss owed me
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zazarb
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16
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1595
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November 08, 2017, 12:49:18 AM
by Timelord2067
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mercatox.com - Beware!
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digitat
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16
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347
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February 15, 2018, 08:08:33 PM
by ifunky2
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[Warning] - Cryptocells - Fake Team
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masulum
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16
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286
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October 13, 2019, 10:29:28 PM
by masulum
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ezzocard.com is scam
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anonymousx
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16
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341
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November 09, 2019, 06:45:52 PM
by anonymousx
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Looq ico is scam thread
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NewbCoins
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16
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919
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October 31, 2017, 02:08:09 AM
by dunikowski
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Repunza do chargback with paypal
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marcos258
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16
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1205
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November 13, 2015, 02:55:48 PM
by RussiaCoinDotInfo
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I won- CRYPTSY points drawing a month ago. Cryptsy promptly ceased communication
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toastedjelly
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16
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2750
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February 16, 2015, 07:14:00 PM
by ensano
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Zig Z1+ www.dayunmining.com is a scam website!!!
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aminjafari
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16
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296
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August 07, 2019, 10:23:52 AM
by Topius
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Who are some of the biggest scam artists in bitcointalk?
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Xenoph0bia
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16
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900
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July 26, 2015, 08:05:23 PM
by jc01480
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ALL.ME - BOUNTY-SCAM!!!!!!
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AAAAARTIK
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16
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305
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May 28, 2018, 07:09:32 AM
by Klara_karlovna
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Restore order in the Russian branch!
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Romis7151
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16
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204
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November 01, 2019, 08:33:07 PM
by Mashiach - Judgment Day
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Folgory Bitball are scams
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jfcrock51
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16
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158
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December 01, 2019, 12:46:57 AM
by Jennycrypto
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Email spammer/extorter!
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notaek
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16
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1103
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February 01, 2016, 10:41:06 AM
by Indianacoin
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Hey Bigbitz - this is for you.
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KingOfSports
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16
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1816
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April 04, 2014, 11:43:54 PM
by KingOfSports
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Tittiez
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mrbubl3s
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16
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1067
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September 18, 2016, 06:10:12 PM
by BitcoinSupremo
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http://bitcofarm.com is SCAM
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hungnhot
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16
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10335
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January 24, 2019, 10:29:40 PM
by killj0y777
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scame alert windice
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niceonelok
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16
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173
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May 24, 2019, 12:08:50 PM
by dark08
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[Issue fixed / NOT SCAM] MOON3D.IO legit site
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CryptoIndian
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16
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219
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May 28, 2019, 05:49:20 PM
by StackGambler
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READ
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EarnBtcFaucet
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16
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1012
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August 03, 2015, 08:14:13 AM
by EarnBtcFaucet
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MERCATOX BTC WITHDRAWAL
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imyashir
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16
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174
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February 14, 2018, 09:50:27 AM
by zinzinsleep
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loljosh = mintodev = templar77 = Kfahmi = ... = scammer
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aeciocoin
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16
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1789
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May 10, 2014, 11:36:00 PM
by acs267
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Amazon GC Scam [SOLVED]
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mandertherick
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16
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620
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July 20, 2017, 02:46:38 PM
by mandertherick
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scammed by coinmixer.es and bitcoinmixer.eu (100% scammer website)
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hibtcbtc
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16
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315
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August 15, 2019, 02:11:04 PM
by baratanga
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coalcoin.io (CIC) is 100% a scam !!!
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YuTü.Co.in
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16
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243
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July 23, 2018, 09:07:24 PM
by YuTü.Co.in
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heatplay defaulted on his loan and tricked admins
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codehtcmail
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16
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798
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May 28, 2016, 02:21:02 PM
by codehtcmail
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Lauda deletes my posts
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bilochoa
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16
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517
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September 25, 2017, 02:02:00 PM
by klaaas
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[resolved] betcoin.tm - stay the fuck away from them
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fuckubetcoin
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16
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1211
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June 11, 2016, 12:43:39 AM
by TwitchySeal
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Scammer alt accounts spotted. How do they get mass ban?
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HardForkComing
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16
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1032
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December 13, 2015, 11:31:08 PM
by HardForkComing
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darkchange scammer.... what surprise... thank u bitcointalk joke community
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Rockefeller777
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16
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678
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February 27, 2016, 01:55:45 PM
by Rockefeller777
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Secondstrade.com scammed me 0.8 BTC
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sp3edm
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16
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825
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October 17, 2016, 09:41:07 PM
by mammabitcoin2u
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Bitmessages.org phishing scam targeting Blockchain users
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skysurfer31
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16
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1258
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July 07, 2014, 01:02:01 AM
by InwardContour
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shojayxt scammed for 0.15 BTC
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DigitalCurrencyinvestors
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16
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665
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October 15, 2016, 04:13:53 PM
by ShojayxtAuthentic
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User icolistguru did not pay me 0.7 eth for my reviews on ICO Forum
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Zerbis
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16
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327
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September 14, 2018, 10:20:30 AM
by Zerbis
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updownt.bt managing to perform double spend attack
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nottm28
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16
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1436
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July 08, 2014, 05:01:29 PM
by nottm28
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Lets Play A Game- Am I Being Scammed?!
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Yoga4
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16
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1249
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August 26, 2015, 03:08:04 AM
by lissandra
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Got scammed by AmazonGCKing today for $20 spotify
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chiggz
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16
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703
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October 17, 2016, 09:12:03 AM
by Amadues
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BEWARE OF SCAMMER
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Itsuka
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16
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1623
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August 02, 2014, 04:08:46 AM
by bigasic
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Gunbot customers against Cryptopia: class action
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Gunthar
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16
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514
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June 14, 2019, 06:20:00 PM
by Timelord2067
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AVOID Bitstarz.com - Clearly broke and can't pay players.
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laughinglion
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16
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882
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February 26, 2017, 05:26:39 AM
by TOPBTCCASINOS
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Topic you have posted in
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