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I got screwed by Lubizix
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moisaid
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12
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1210
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March 28, 2015, 10:02:48 PM
by Wardrick
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btc-profit pending paymen 4 hours
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heringasem
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2
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1210
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March 09, 2015, 11:53:41 AM
by waterpile
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KEPLERTEK HAS SCAMMED HUNTERS AFTER 8 MONTH WAIT SINCE ICO
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Nekoma2018
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74
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1210
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August 28, 2019, 08:44:38 PM
by ScamKillaz6love
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Xchanga scammed me!!!
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hairycoins
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3
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1209
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December 29, 2013, 08:36:20 AM
by hairycoins
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Scammed by LocalBitcoin sellers!!
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Anna155
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13
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1209
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October 21, 2015, 02:41:37 PM
by james.lent
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Malware and Spam emails : (Suspicious sign in prevented)
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escrow.ms
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7
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1209
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May 31, 2014, 09:25:03 PM
by acs267
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Attempted Scam: Jean_card - Starbucks scam
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BuyMyDreamHome
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3
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1209
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July 20, 2014, 12:12:51 PM
by Xch4ng3
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Storiqa (STQ) BAIT AND SWITCH scam! Possible PHISHING scam No support!
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plastick
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43
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1208
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June 14, 2020, 03:14:40 AM
by akamit
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MyCryptoCoin Scam?
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expathos
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1
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1208
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December 17, 2016, 10:45:25 AM
by charipo
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Scammer tag question
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rjbtc
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13
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1207
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October 10, 2012, 07:05:22 AM
by btc-bullion
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A guy selling a miner on Ebay that ripped me off
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slu2
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9
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1207
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December 11, 2013, 11:48:51 AM
by slu2
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BFL deliver and "honest dealings"
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smoothie
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6
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1206
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May 01, 2013, 04:56:04 PM
by MPOE-PR
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Proof that ClearHash.Net is a ponzi
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Mabsark
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5
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1206
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March 27, 2015, 10:29:21 PM
by kelosian
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Sushi Review appears to have been taken over by a Scammer.
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xrobau
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9
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1206
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April 10, 2014, 03:38:03 PM
by V.Kodoff
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lootbits.io is a scam: check out user reviews here
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monstercool
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31
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1206
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August 05, 2019, 04:45:02 AM
by Tourgasm2
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Another thread on rachelcox99 (and me, and tomatocage)
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DiamondCardz
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7
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1204
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June 29, 2013, 03:30:13 PM
by Tomatocage
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Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos)
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Shield
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24
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1203
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October 26, 2015, 08:24:13 AM
by Kabapka
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BTCRobo.com is a SCAM - $1k Bounty to find owner
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BTCRoboScam
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11
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1202
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October 03, 2017, 03:17:14 AM
by Wolf Rainer
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Van3cespencer7
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arbitrage001
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14
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1202
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August 19, 2013, 05:59:09 AM
by Tomatocage
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Has Megan Burton of CoinX lost her fuckin' mind?
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Gleb Gamow
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0
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1202
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November 29, 2015, 04:39:13 AM
by Gleb Gamow
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FRAUD ALERT!!! IMPOSTER WEBSITE
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bitkman
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11
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1201
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January 11, 2014, 10:41:59 PM
by MPOE-PR
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BitCoiner2012
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coinnewb
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10
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1199
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December 22, 2012, 04:31:50 AM
by coinnewb
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Stay away from IconicExpert, trioste, barabbas or brammien
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Coinasaur
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1
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1199
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June 13, 2014, 06:31:33 PM
by illodin
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@tkh23 (Michael Stone) is a SUPPER SCAMMER, stole 5001.33 DNR(denarius) coins.
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tam cheng
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10
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1198
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September 16, 2018, 04:29:06 PM
by tam cheng
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multiply-bitcoins.eu SCAM
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paul4now38
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3
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1198
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November 28, 2015, 07:29:10 AM
by Hariom
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19 BTC/$14k scam by coinmixer.net/HotSwap
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bihhoaj
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15
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1197
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December 25, 2016, 02:42:55 AM
by nbphuoc
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Ashan Scam Accusation of 250$ worth of AGC/BTC
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unibtc.4real
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10
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1196
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April 23, 2015, 02:01:17 PM
by shulio
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Ozziecoin - scam
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nade70
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2
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1196
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December 05, 2014, 10:34:44 PM
by smalltimer
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Scammed by Ryuga
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The_Don
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5
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1196
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December 18, 2014, 11:35:31 AM
by TECSHARE
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Scammer: Juneteenth
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lampshad3
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18
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1195
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July 10, 2013, 07:20:54 AM
by pheaonix
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Tittiez
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mrbubl3s
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16
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1195
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September 18, 2016, 06:10:12 PM
by BitcoinSupremo
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doV is a scammer!
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kingaltcoins
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17
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1195
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January 30, 2016, 05:23:57 PM
by jackg
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spandex_panda Scammer.
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nahtnam
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3
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1195
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December 22, 2014, 06:04:17 AM
by nahtnam
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beware to Konichua a Sr Member who ripped a steam game
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MaxPumper
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4
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1194
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September 11, 2012, 09:33:21 PM
by AndrewBUD
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[Scammer] Playah
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bdangles
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2
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1193
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September 25, 2014, 02:13:10 AM
by xetsr
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stake.com scam they steal my money more then 6BTC
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alaapb
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43
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1193
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March 11, 2021, 11:26:23 AM
by Trollygood
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[Scammer] Woodstock
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jingos
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16
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1192
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May 06, 2013, 09:16:55 AM
by GIANNAT
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Email spammer/extorter!
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notaek
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16
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1191
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February 01, 2016, 10:41:06 AM
by Indianacoin
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This does not look legit
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Digitalpawn
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16
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1189
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March 24, 2015, 06:39:38 PM
by FuckIdolPlus
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diggit.io scam accusation
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achow101
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15
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1189
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December 03, 2015, 10:22:09 AM
by coldblooded
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Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
