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Last post |
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Bitfinex is a scam they stole my Bitcoin
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Bitfinex is a scam
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6
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505
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December 02, 2017, 12:35:15 PM
by hastag_80
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Bitfinex is a scam.
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MPOE-PR
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32
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4837
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May 07, 2017, 09:07:43 AM
by Last of the V8s
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Bitfinex KYC SCAM is holding my funds
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nme123
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1
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542
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June 11, 2020, 08:32:05 AM
by o_e_l_e_o
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Bitfinex scam and fraud
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Diaz
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13
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2792
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November 08, 2017, 11:14:12 PM
by Fisiodes
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Bitfinex stay away. I cannot withdraw BTC.
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world2069
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9
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104
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April 14, 2021, 06:14:32 AM
by mindrust
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Bitfinex Struggles with Money Withdrawal-Observers Predict MtGox Scenario
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BlackRock
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3
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209
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November 21, 2017, 12:40:07 AM
by fiscorcle
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Bitfinex wont confirm funds
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cryptooutlaw
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6
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320
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November 24, 2017, 01:39:13 PM
by cdtc
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bitfire-mining.com
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NeoBeum
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0
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52
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December 24, 2019, 06:13:47 PM
by NeoBeum
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BitFlame.io // Scam mining website.
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Robertt
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2
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415
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January 18, 2016, 03:55:50 PM
by mexxer-2
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bitfloor coin theft details
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shtylman
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23
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21920
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September 05, 2012, 02:30:20 AM
by Littleshop
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bitfloor owing lots of people lots of money
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VeeMiner
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18
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1310
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June 13, 2013, 12:16:30 PM
by VeeMiner
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Bitfly - Fake Partners!
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Scameverywhere
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0
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103
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November 05, 2018, 06:00:55 PM
by Scameverywhere
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BitFly (SCAM) - FAKE RATINGS, FAKE PARTNERS, FAKE TEAM
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speaknow
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4
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167
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October 05, 2018, 03:00:45 PM
by tuthienloc92bk
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Bitfog.io --- I say scam
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serje
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6
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1942
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June 07, 2016, 04:58:00 PM
by tmfp
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Bitforex is scam exchange
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SKyy991
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5
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298
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July 27, 2019, 05:11:20 PM
by Saisher
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Bitforex is Scam!
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Iaroslavsss1
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27
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382
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May 28, 2020, 11:38:22 AM
by Raflesia
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Bitforex is SCAM!!!
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Marksms3
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8
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138
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November 22, 2020, 09:47:20 PM
by JeromeTash
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Bitgainsltd.com - Ponzi scheme
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tvplus006
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0
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87
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January 18, 2020, 10:30:41 AM
by tvplus006
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BitGame SCAM ACCUSATION
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elmanchez
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13
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172
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April 09, 2020, 11:19:37 AM
by elmanchez
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BitGame.online Removed Winnings After Winning More Than Expected
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donuts1234
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4
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359
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January 21, 2020, 01:03:15 AM
by SyGambler
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Bitgamecash - SCAM
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ICOEthics
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1
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84
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August 23, 2018, 11:11:55 PM
by Coolcryptovator
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Bitget exchange
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olric
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4
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121
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May 07, 2020, 05:08:36 PM
by olric
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bitget exchange scam
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olric
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2
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102
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May 07, 2020, 03:52:07 PM
by olric
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BitGold - http://www.bitgold.com - I believe this is a Ponzi/HYIP
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icanscript
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33
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6717
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January 31, 2016, 03:58:58 PM
by gcxgold
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BitGold.com IS COMPLETELY SCAM
« 1 2 ... 26 27 »
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AlaaSaad
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539
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80357
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November 24, 2017, 07:41:46 PM
by Mig-23
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BITGOLDCONNECT Huge scam - DO NOT INVEST IN ICO
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youngmindhs
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3
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90
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January 28, 2018, 09:14:29 AM
by magneto
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Bitgrail exchange scammed user jake 18.45 ETH coins
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theflashakaberry
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8
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922
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October 25, 2017, 01:24:29 PM
by CounterStrike
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BITGRANTS.COM (User Bitgran) SCAM
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TRF
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3
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293
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January 16, 2017, 12:43:12 PM
by TRF
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BitHarp Scam? Lyre Miner & Harp Miner
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offordscott
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38
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502
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November 18, 2019, 07:48:36 PM
by VoskCoin
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bithome.co is a SCAM
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mxnsch
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11
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1859
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May 26, 2016, 07:57:23 PM
by Nifoxa
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Bithonest.biz People be warned!
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BitcoinzBiz
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4
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308
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June 28, 2017, 08:40:38 PM
by BitcoinzBiz
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Bithour - Ponzi scheme
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tvplus006
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1
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93
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December 16, 2019, 02:56:49 PM
by Greendiss
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Bithumb Etherium Giveaway Scam
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alphaboon
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0
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72
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September 22, 2019, 12:40:18 AM
by alphaboon
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Bithumb top one scam market.
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denzkilim
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3
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491
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January 11, 2018, 08:09:18 PM
by goyal.dkg
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Bitify Escrow is Scam | bitify.com
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SoftLab
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16
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374
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June 23, 2019, 08:11:03 AM
by hardymatt
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Bitilluminati Bounty Round-2 is likely a scam
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babarian
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0
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80
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June 26, 2018, 07:45:57 AM
by babarian
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BitIlluminati SCAM ICO
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hndrk10
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6
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126
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April 17, 2018, 11:10:38 PM
by magneto
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bitincome.io - pure scam
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frogit
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10
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2406
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October 13, 2017, 07:14:08 AM
by kainus
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Bitinfi is SCAM. Withdrawal does not work at all. Support is dead.
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sunpaul
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2
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117
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July 16, 2019, 02:03:42 PM
by sunpaul
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Bitinka blocked my account and do not withdraw my ETH for 3 weeks! Stay away!
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Pantich
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3
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189
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May 08, 2019, 09:25:59 AM
by Pantich
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