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120Bitcoins is SCAM!!!???
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Slavin12
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12
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1144
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April 24, 2015, 10:02:51 AM
by Tschai
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C-Cex Has Frozen Your BTC! Not to be Trusted
« 1 2 ... 15 16 All »
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SlidingHorn
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304
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34979
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February 03, 2018, 07:37:25 AM
by sudsind
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ZUUM - scam
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Slow death
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0
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76
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September 16, 2018, 02:09:29 PM
by Slow death
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[ICO] ADVANCE REAL ESTATE - SCAM
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Slow death
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7
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222
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September 20, 2018, 11:04:25 PM
by timerland
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FOG [ ICO ]- Suspicious ICO
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Slow death
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0
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122
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September 23, 2018, 05:31:34 PM
by Slow death
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This is SCAM: [COINBASE] Investments - Earn 350% profit mining with us.
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Slow death
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13
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140
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October 10, 2018, 11:08:27 PM
by magneto
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[ICO] ARFREYR - it's a suspicious project
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Slow death
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5
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244
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October 15, 2018, 03:27:23 PM
by arfreyr
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EXDORADO EXCHANGE - suspicious project
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Slow death
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4
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200
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October 23, 2018, 04:52:02 AM
by SandraStark
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200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
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Slow death
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5
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190
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October 22, 2018, 07:43:18 PM
by marlboroza
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coincasso.io - suspicious project
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Slow death
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3
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209
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January 24, 2019, 09:54:32 AM
by CoinCasso Official
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pivottoken - [ Suspicious project ]
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Slow death
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2
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140
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October 25, 2018, 06:07:40 PM
by Slow death
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BITSSA Exchange - [ SCAM ]
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Slow death
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0
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114
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October 26, 2018, 06:56:45 PM
by Slow death
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matrexcoin - [ Scam ]
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Slow death
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6
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269
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May 17, 2019, 05:45:30 AM
by Bitcoin_Arena
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HiroyukiCoinDark - SCAM ICO ( Fake team )
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Slow death
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3
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190
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July 10, 2018, 07:18:37 AM
by Slow death
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Beware of bitcoinroe.com
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Slow death
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8
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276
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March 11, 2020, 11:49:36 PM
by Slow death
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hexacryptoprofits.com [ Other ponzi scheme ]
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Slow death
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4
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210
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March 02, 2019, 05:50:21 PM
by Slow death
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Conslantinople Ethereum Plus [ ponzi scheme ]
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Slow death
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7
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297
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March 09, 2019, 03:40:42 PM
by ICOEthics
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www.virtualprepaidcreditcards.com - [ SCAM ]
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Slow death
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3
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140
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October 24, 2019, 07:08:59 AM
by Slow death
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Crypto Insurance and B.SURE - [ are very suspicious projects ]
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Slow death
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4
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142
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November 30, 2018, 12:10:55 PM
by Reinsurer
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ULTRIX COIN PLATFORM is a scam project
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Slow death
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4
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268
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July 14, 2018, 08:47:07 PM
by mdayonliner
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EMJAC.io - Suspicious project!!!
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Slow death
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8
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334
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October 01, 2019, 04:53:27 PM
by alanst
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microverse.club - [ careful because the project is very suspicious ]
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Slow death
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1
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126
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September 01, 2018, 01:51:23 PM
by Patatas
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TorChain - [ SCAM ]
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Slow death
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5
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240
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September 05, 2018, 09:39:22 PM
by ICOEthics
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KingBitcoin - [ Suspicious project ]
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Slow death
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1
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143
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December 01, 2018, 06:28:43 PM
by hedir777
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[ICO]TWECRYPTO = Fake Team
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Slow death
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5
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287
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September 12, 2018, 07:50:20 PM
by suchmoon
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[ICO]🔥NewChain Platform - Fake Team
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Slow death
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6
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257
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September 15, 2018, 06:35:25 AM
by The Cryptovator
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phoenixstake.com Fake team
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Slow death
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6
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143
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March 12, 2022, 04:54:48 PM
by khaled0111
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https://doge-coin.me [ fake team ]
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Slow death
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3
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65
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May 04, 2021, 07:54:41 PM
by Slow death
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[Fake air drop] Endorsit
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Slow death
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1
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54
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May 06, 2021, 05:44:56 PM
by Charles-Tim
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ethprominer.com [Ponzi scheme that is being promoted on some youtube channels]
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Slow death
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6
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76
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May 09, 2021, 03:11:48 PM
by Taskford
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elon- fake giveaway
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Slow death
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18
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221
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May 31, 2021, 05:42:25 PM
by BD Crypto
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Emmpo.com [ Hyip/Ponzi-Scam ]
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Slow death
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1
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67
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November 21, 2019, 12:39:18 PM
by JeromeTash
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be careful with https://colfars.com because it is a ponzi scheme
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Slow death
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0
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101
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May 19, 2020, 11:30:36 AM
by Slow death
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locksleyarchitects.com[ FAKE TEAM ]
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Slow death
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0
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116
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May 21, 2020, 10:08:57 AM
by Slow death
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be careful with moneymaking.ai
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Slow death
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4
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61
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September 09, 2020, 06:29:48 AM
by Slow death
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be careful with these two sites: [vkenaf.com] and [richwork.vn]
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Slow death
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0
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98
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September 09, 2020, 06:15:26 AM
by Slow death
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Fake Uniswap giveaway
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Slow death
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2
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94
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September 29, 2020, 06:40:50 PM
by Jeremy Franklin
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Sirius Crypto Capital - FAKE TEAM
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Slow death
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2
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239
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July 30, 2019, 07:24:05 PM
by suchmoon
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medallionchain.com ( FAKE REVIEWS )
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Slow death
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0
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134
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July 30, 2019, 08:42:31 PM
by Slow death
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investinople.com - Scam [ Ponzi scheme and Fake Team ]
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Slow death
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0
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105
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August 15, 2019, 10:32:16 PM
by Slow death
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