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Subject |
Started by |
Replies  |
Views |
Last post |
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Rihanna & olipe
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snipie
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1
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389
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October 05, 2015, 05:46:43 PM
by shorena
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Graphene Power has fake profiles
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iconoclast
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1
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199
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April 17, 2018, 01:11:58 PM
by j5harris
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JessiRobert- Scammer claiming the address of a casino site as his own
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kolesozw
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1
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389
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February 13, 2016, 01:19:09 PM
by Lutpin
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CRYPTO BILLIONAIRE by @GeorgeTrade - SCAM
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Neo6743
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1
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144
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November 04, 2018, 12:37:09 PM
by FIEX
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Red flag on " gpunion.io " . No team and ssl on website.
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The Cryptovator
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1
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118
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July 10, 2018, 07:52:59 PM
by marlboroza
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TrueFeedBackChain is Scammer.
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Amiral-General
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1
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102
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September 27, 2019, 09:32:30 PM
by JeromeTash
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Ethereum Nano - Scam - Trojan wallet - Beware!!!
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tuthienloc92bk
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1
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181
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November 22, 2018, 04:49:47 PM
by Crashing
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c-7.cc Scammed!
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Digicoinz
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1
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673
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August 04, 2015, 06:08:30 AM
by Gleb Gamow
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[Scam alert] some telegram scam airdrops bot list.
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tamim101001
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1
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99
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February 15, 2020, 05:04:57 PM
by tamim101001
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[SCAM] TRX.is - Ponzi scheme
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tvplus006
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1
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61
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January 20, 2021, 01:57:12 PM
by aioc
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SCAM - NEUER CAPITAL / XTRGATE
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scotsloon
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1
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84
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February 20, 2021, 06:49:56 AM
by TheUltraElite
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Am I being scammed out of my bitcoins someone please advise
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pokersurf1
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1
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287
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March 03, 2017, 06:26:07 AM
by pokersurf1
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SCAM ATTEMPT by BOBARDIR
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N0ssi
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1
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110
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January 21, 2018, 01:28:36 PM
by justatrader
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Beware of users 'loadbearing_' and 'NexusBTC'. Both SCAM!
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rudie
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1
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90
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December 22, 2017, 04:08:03 AM
by timerland
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New Bitcoin Scammer Discovered
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AthenaCryptoBank.com
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1
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164
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September 30, 2019, 12:09:28 PM
by Kyraishi
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2013 problems with Cryptsy manipulating the order book
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NaturalOrder8
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1
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437
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January 16, 2016, 01:39:23 AM
by james.lent
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bisand.io - Plagiarism whitepaper
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lovesmayfamilis
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1
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152
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September 26, 2019, 09:36:01 AM
by tageris
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coinjack1337
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Techmozz
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1
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144
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December 23, 2017, 03:22:26 PM
by Turruti
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Currency trading site exmo
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Borgminer
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1
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440
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August 12, 2015, 11:50:07 AM
by Xandrah
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Hikah JSF Scammer
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farmonkey
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1
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735
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August 13, 2015, 08:10:20 PM
by Tomatocage
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Oratium - SCAM - Blatant Plagiarism
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ICOEthics
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1
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139
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November 25, 2018, 09:52:39 PM
by Phinnaeus Gage
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vgaminer.net Review SCAM and Phishing Reviews for bitcointalk.org | SCAM !!
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smooki3
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1
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76
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February 25, 2021, 11:03:40 AM
by acroman08
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Fashiondrugs.com is a BIG TIME SCAM...STAY AWAY FROM THEM!!!
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tomotan
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1
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112
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March 22, 2018, 05:26:41 PM
by tomotan
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HitBTC SCAM?
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friendis
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1
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129
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February 08, 2018, 04:11:15 AM
by Mrskrill
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https://demominers.eu/
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Mike-miner
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1
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61
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March 04, 2021, 03:47:45 PM
by stompix
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User (0_0) spreading coin stealing Malware using CoinDesk phishing site.
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minifrij
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1
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799
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August 19, 2015, 03:21:35 PM
by marcotheminer
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linzhipheonix.com Review For SCAM !
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smooki3
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1
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44
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March 05, 2021, 10:34:42 PM
by logfiles
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Communication problem.
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shogdite
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1
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318
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April 29, 2016, 11:06:54 PM
by Lutpin
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NEP-5 wallet - Plagiarized from Guarda wallet
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witcher_sense
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1
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223
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November 19, 2019, 05:02:12 PM
by VladGuarda
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Cryptoind - FAKE TEAM - SCAM
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ICOEthics
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1
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153
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November 17, 2018, 10:06:20 AM
by CucakRowo
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Review [banned mixer]
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CryptoMixer.io SCAM
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1
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47
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April 25, 2021, 08:14:38 AM
by Beparanf
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bitcoin1900 SCAM REPORT
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aarons6
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1
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468
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August 24, 2015, 12:25:37 PM
by lu-Media
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turtlehurricane SCAM accusation.
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DjVoodo
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1
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431
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August 24, 2015, 09:24:28 PM
by DjVoodo
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Meschain (Mes) is Scammer
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Amiral-General
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1
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140
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October 05, 2019, 10:54:14 AM
by acroman08
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bets21 scammed me with almost 0.5 BTC
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Novi12
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1
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198
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August 14, 2017, 10:36:16 AM
by Novi12
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powermining.net scam.
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james.lent
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1
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473
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August 28, 2015, 01:19:44 AM
by Garysunther405
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Scammer Timothy Hogan
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kminsf
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1
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371
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August 29, 2015, 03:55:48 AM
by Sarthak
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aliaksei
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aliakseimoto
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1
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65
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October 13, 2019, 10:34:33 PM
by bL4nkcode
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Fake testimonials on "TX accelerator" site https://provenance.im/
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Timelord2067
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1
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69
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April 05, 2021, 04:47:19 AM
by ChuckBuck
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DELETED
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zafzafi
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1
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101
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November 06, 2019, 11:14:38 AM
by smyslov
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