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Last post |
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Who should I contact to request changing forum user Largo's position to SCAMMER?
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drgonzo
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6
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798
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May 06, 2013, 07:04:17 AM
by drgonzo
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Skeletonbit and ElMoIsEviL's new bought account: Kozan
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dankem
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9
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798
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May 13, 2016, 10:12:49 PM
by dankem
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HETACHAIN IS A BIG SCAM PROJECT.
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PuppyJonathan
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34
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798
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December 08, 2018, 04:07:58 AM
by hetachain
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Beware of NOCRoom.com - VPS Services by Exchange Email
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BeastBTC
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11
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798
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January 01, 2016, 02:58:41 AM
by BeastBTC
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Scam Exchange Coinbene - be careful
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Zakharovs59
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35
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797
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February 03, 2021, 11:20:22 PM
by theskillzdatklls
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Heads-up on the hacker WhiteHx Master / psykachu who stole 5.5 BTC
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dicecoin.io
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7
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797
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July 28, 2015, 01:53:24 PM
by khash4u
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Attention! A company named: Dragensia
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thebitcoinpages
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0
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796
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June 15, 2013, 04:51:13 PM
by thebitcoinpages
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Rollbit Scam. Cannot Withdraw $30,211. Being Ignored by Support.
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cryptoshisha
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62
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796
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September 25, 2023, 11:03:37 AM
by cicadasTR
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personABCD
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pekv2
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8
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795
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June 02, 2013, 10:28:05 PM
by pekv2
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BTCJamScam.com - Scammer Index - Now With More SEO
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wrayjustin
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1
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795
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July 19, 2014, 11:33:17 PM
by thehun
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Scam website bilcointalk
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ProGamer
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1
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795
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September 14, 2014, 03:48:30 AM
by twister
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Marlboroza has stolen in a commercial center
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paulowni
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35
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794
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March 18, 2019, 01:28:48 PM
by mosprognoz
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5 MONTHS WAITING FOR SEE MY DEPOSIT IN YOBIT, HELP!!!
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Obscurium
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11
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794
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September 11, 2016, 09:39:33 PM
by Obscurium
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secapps.org scam and fake exploit !!!
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g0rx
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0
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794
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June 24, 2014, 04:56:24 AM
by g0rx
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James McCarthy (Nefario)
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ianspain
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0
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794
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November 27, 2014, 02:08:34 PM
by ianspain
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Scammer Senior Member "bigs21024"
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black-lagoon
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13
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794
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September 06, 2016, 03:41:43 PM
by black-lagoon
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Fortunejack a scam
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AncilVTwo
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8
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794
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June 21, 2015, 11:04:16 PM
by ACCTseller
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devion420 is a PERFECT SCAMMER! STEALS using BTC for Paypal or RUNSCAPE MONEY!
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vpiholdings
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17
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794
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December 17, 2015, 04:49:42 AM
by armour
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I was just SCAMMED by BitQuick.co
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Bit_SCAMMED
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12
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794
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October 02, 2018, 03:40:35 PM
by fara_buduk
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TAKE CARE OF THIS GUY
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nexusakachus
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2
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793
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January 25, 2013, 04:35:47 AM
by nexusakachus
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nikkus is a scammer!
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klear
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5
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793
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September 30, 2013, 04:37:45 PM
by nikkus
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Idmining.com is hellish scammer
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b3b3ch
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69
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793
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August 11, 2023, 12:56:12 PM
by b3b3ch
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So I was scammed.. Any Help?
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cr4sh0verride
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11
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793
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April 09, 2014, 03:07:53 AM
by Tomatocage
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DT Draco, DTMI Token and Drachmae user
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eddietheboss
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20
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793
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March 17, 2018, 02:25:16 AM
by Iceplayer2
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adsbit.net probably scam
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babo
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10
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793
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January 15, 2017, 05:19:17 PM
by babo
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NEG TRUST ASAP - Scammer on the loose - ardana123
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Dorrittulx
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12
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793
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January 18, 2016, 11:09:30 PM
by Operatr
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Stormelf
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Kontakt
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0
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792
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October 08, 2012, 11:16:27 PM
by Kontakt
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My experience with SCAM Bittrex. BE CAREFUL.
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hcoder
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9
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792
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June 07, 2018, 08:41:11 PM
by josebcn
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Do not trust rbitco.in
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thegreatall
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2
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792
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October 21, 2013, 02:05:46 PM
by xypos
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Cloudbet has confiscated funds in violation of their TOS
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cwil
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47
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792
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January 22, 2022, 08:29:06 PM
by decodx
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50btc.com ripped me off over 300 bitcoins no response from customer service
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Jonnywadster
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5
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792
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February 07, 2014, 12:21:42 AM
by Jonnywadster
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SCAM Kraken platform fake Exchange and Roulette
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notblox1
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17
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792
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June 25, 2020, 06:18:34 PM
by notblox1
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elmanchez exit scam, loan default
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DireWolfM14
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31
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792
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August 10, 2020, 12:41:06 AM
by Steamtyme
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Cloudbet is a scam!!! BE CAREFUL
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more2much
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2
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792
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May 02, 2017, 11:07:22 AM
by more2much
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[Possible scammer] idyu
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Athertle
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10
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792
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October 13, 2015, 08:56:05 PM
by Athertle
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finexbox is scam
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dzmlt
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15
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792
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May 18, 2023, 08:31:14 AM
by yousseph
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Scammed by OGNasty?
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egdevilboy2
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21
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791
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May 30, 2017, 11:31:49 PM
by Quickseller
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Bitcoinchef.info is a scam....
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unlocker2000
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3
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791
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February 17, 2014, 10:15:07 PM
by ddalex
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GATHERING INFORMATION ABOUT Entz!
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Sakarias-Corporation
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0
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791
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February 18, 2015, 06:12:28 PM
by Sakarias-Corporation
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Digimetals.com is a SCAM!
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MagicOne
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7
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790
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May 28, 2014, 01:45:01 PM
by devthedev
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Topic you have posted in
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