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[SOLVED - Please delete] Dice scam accusation
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HrN
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0
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751
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January 04, 2015, 01:29:34 PM
by HrN
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Magnetz [MGT] is very likely another ICO from scammer!
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pnoch
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14
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2003
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January 04, 2015, 01:42:59 PM
by DenKoma
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KingofSports - known scammer - Alt account - WhatsBitcoin
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lolled
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8
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804
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January 05, 2015, 02:59:13 AM
by Inotanewbie
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C-cex scam exchange supports PFC dumps! Trade with an extreme caution!
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hrt
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32
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4164
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January 05, 2015, 06:24:26 AM
by pineapples
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Attempted Blockchain Phish Today
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Convicted2008
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8
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721
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January 05, 2015, 04:57:25 PM
by sifter
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SHDVB Impersonator - i dont know where to post this.
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antonpans
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3
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584
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January 05, 2015, 11:28:12 PM
by shdvb
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Scammed by user chsarp11
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nkolster
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6
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731
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January 06, 2015, 01:42:17 AM
by KingOfSports
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Hashie.co - Report
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SpreadBit
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10
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1183
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January 06, 2015, 11:16:01 AM
by cypher21
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perfectevoucher.com is a scam.
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isyet
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10
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2252
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January 06, 2015, 11:57:17 PM
by samnan_khan
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The Nightmare Lies, extortion, blackmail and slander by bbxx and curiousminer
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Beastlymac
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0
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1246
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January 07, 2015, 01:01:40 PM
by Beastlymac
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Beware Cointerra !!! They SCAMMERS !!! FRAUD !!!
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boyarov
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1
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1117
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January 07, 2015, 06:15:15 PM
by DustyRah
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HAS HASHPROFIT SCAMMED US ALL?
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Bubbsandbubbs3
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2
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1054
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January 07, 2015, 10:49:01 PM
by Bubbsandbubbs3
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coinwin.us - FINALLY PAID
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Rulishix
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0
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546
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January 08, 2015, 12:34:07 AM
by Rulishix
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Beware Of Scammer's Like Me & irregular Scammer's Spotter's.....
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Reputablebtcexchanger
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1
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493
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January 08, 2015, 12:19:36 PM
by markj113
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777coin.com just a misunderstanding
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Nobitcoin
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25
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2474
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January 08, 2015, 12:40:19 PM
by ACMP
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777coin problem solved
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Nobitcoin
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46
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2250
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January 08, 2015, 04:49:58 PM
by Nobitcoin
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COINTERRA REFUND. SCAM 10.500$
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manuelgp4
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3
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1515
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January 09, 2015, 12:21:17 PM
by throwingbones1
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BEWARE !!! Maybe Plutonium will steal your money
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Outlander
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2
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696
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January 09, 2015, 02:56:15 PM
by Outlander
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MiracleCoin & FindYouCoin are likley to have the same Runaway/Dumping Dev
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Nthused
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0
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501
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January 09, 2015, 05:05:25 PM
by Nthused
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[scammer]SellingHBOGo
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segvec
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4
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839
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January 09, 2015, 05:29:21 PM
by DiamondCardz
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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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bitcoinwisdomapp.com "BitcoinWisdom - Live APP" spam/malware
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digit
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0
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553
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January 10, 2015, 07:26:46 AM
by digit
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way2exchange.com is big scam
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stormarena
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1
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540
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January 10, 2015, 10:38:32 AM
by spartan82
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Scam allert! PsyckoticBoy
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Josepht
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2
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527
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January 10, 2015, 02:32:03 PM
by PsychoticBoy
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Bleeding2323 is a sold account BEWARE - Clubsofsteel is a scammer also
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KingOfSports
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3
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715
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January 11, 2015, 11:46:17 PM
by Gridseedjunky
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EOAKLAND - blackmailer
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johny1976
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9
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928
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January 11, 2015, 11:59:59 PM
by johny1976
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Potential Scammer - JonnyQuid
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WorldWideBTC
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26
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1501
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January 12, 2015, 05:27:44 AM
by WorldWideBTC
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User lolikop scamming with Ponzis
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finnile
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0
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393
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January 12, 2015, 02:31:25 PM
by finnile
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where is M4V3r ????
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mentore
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3
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561
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January 12, 2015, 05:13:58 PM
by mentore
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The member HopeYouLose Scammed me.
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wissemhmila
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4
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524
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January 12, 2015, 08:44:08 PM
by wissemhmila
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@@ - BTCjam is Scam - @@
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BTCfarm
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13
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5827
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January 13, 2015, 12:06:25 AM
by doof
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Vod is scammer/trust abuser
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V.Kodoff
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36
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3918
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January 13, 2015, 03:56:16 PM
by FirestarterX
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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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ROBBED by WeBetCoins
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sportzbetz
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11
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859
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January 14, 2015, 12:58:00 PM
by gameboyadvance
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WorldWideBTC scammer
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RockMinerOops
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33
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1158
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January 14, 2015, 04:48:22 PM
by BitcoinDistributor
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Don't deal with user Trynmpo
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meat
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3
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378
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January 14, 2015, 10:47:19 PM
by meat
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shlep where are you at you fcking thief
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acckill
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2
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508
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January 15, 2015, 02:45:17 AM
by ncsupanda
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If you were scammed by Kruniak, WorldwideBTC, or any user using the name Gardner
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RockMinerOops
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15
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829
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January 16, 2015, 12:59:57 AM
by RockMinerOops
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<resolved> and an apology
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lazlopanaflex
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4
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557
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January 16, 2015, 04:00:41 AM
by grtthegreat
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User richardd2755 is a scammer ..stay away
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josepen
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5
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1491
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January 16, 2015, 06:53:02 PM
by redsn0w
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Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
