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Subject  |
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Coinurl scam/Refusing to give me my Bitcoin
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georgekappa
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34
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11425
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December 23, 2016, 01:04:10 PM
by rapidleech
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CoinURL? Scammers?
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QuantumKiwi
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3
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2392
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September 22, 2012, 02:13:11 AM
by QuantumKiwi
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coinurl.com is no good
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Someone5
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30
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10813
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July 28, 2015, 04:03:47 PM
by foodstamps
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Coinurl.com isn't paying.
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Salmen
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7
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704
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July 08, 2015, 03:59:49 PM
by Fortify
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coinurl.com Properly Scame
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faver212
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15
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1403
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April 10, 2014, 08:41:39 PM
by DiamondCardz
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Coinurl.com SCAM
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kicktracer011
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2
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278
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October 07, 2018, 04:20:11 AM
by GlenBot
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Coinvisitor Unable to Pay
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dmatthewstewart
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19
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3005
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June 26, 2013, 07:53:16 PM
by DiamondCardz
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Coinware - Plagiarized Whitepaper
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ICOEthics
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3
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258
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January 30, 2019, 04:14:17 PM
by akhat_omo
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coinwin.us - FINALLY PAID
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Rulishix
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0
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546
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January 08, 2015, 12:34:07 AM
by Rulishix
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Coinxkeep SCAM Wallet/Exchange Alert
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dkbit98
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1
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167
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November 14, 2019, 01:59:02 AM
by dkbit98
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Coinzh is a scam, stay away from it
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stompix
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0
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42
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November 01, 2022, 06:59:56 AM
by stompix
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coinzino.io closes accounts and takes money from players for no reason
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tirualuan
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41
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371
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June 02, 2023, 07:50:29 PM
by Slow death
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coinzino.io scam
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tirualuan
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27
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266
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June 02, 2023, 04:53:38 PM
by JeromeTash
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Coirone - Ponzi scheme
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tvplus006
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3
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180
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October 04, 2019, 11:05:26 AM
by tvplus006
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Colelcting contact information by the name of Job applicaation
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shasan
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8
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96
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February 12, 2023, 10:37:19 PM
by shasan
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Colires is a serial scammer
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cajancharles
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7
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131
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November 09, 2021, 10:44:50 PM
by examplens
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Collateral Scammer!!
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shasan
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7
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327
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September 10, 2019, 05:25:58 PM
by CryptopreneurBrainboss
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Collins and Group www.collinsandgroup.c
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remyt
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7
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147
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April 26, 2018, 01:50:29 PM
by Kemarit
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Collins and Group www.collinsandgroup.com
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remyt
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2
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130
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May 02, 2018, 02:07:55 PM
by remyt
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Combine Finance scam
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marlboroza
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10
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171
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September 12, 2020, 11:35:39 PM
by tippytoes
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COMERCEX - SCAM - FAKE TEAM
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witcher_sense
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6
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350
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July 08, 2019, 12:15:12 PM
by witcher_sense
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Comet Finance, Scam Alert. Beware of Projects Launced by David Godson
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holydarkness
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13
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221
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November 06, 2020, 12:58:32 AM
by cabalism13
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commenkiz (skype: live:tigerflashy82) is a Scammer
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ccorg
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0
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143
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November 29, 2017, 10:25:06 AM
by ccorg
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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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Community Alert:Scammer and Multi @gigitrix
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kirch
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2
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688
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May 11, 2017, 02:06:14 AM
by kirch
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Community Charity Token SCAM Alert
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ICObuster
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0
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153
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March 10, 2019, 02:40:09 PM
by ICObuster
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Community Warning - Rollbit ⚠️
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rollbitwillrollyou
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17
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285
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May 25, 2023, 05:35:50 PM
by holydarkness
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COMNO - fake team, using stock photos!
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morvillz7z
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2
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236
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July 09, 2019, 09:35:26 PM
by morvillz7z
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Compilation of all "Scam Accusations" threads related to exchanges
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Raja_MBZ
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73
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2026
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February 13, 2022, 07:20:39 PM
by ChiBitCTy
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Compilation of all "Scam Accusations" threads related to exchanges V.2
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Despairo
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53
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415
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December 09, 2022, 10:33:09 AM
by examplens
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Compilation of links that show the nature of Goat: SHADY / SCAMMY / ETC
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smoothie
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17
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1569
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July 16, 2014, 07:20:31 AM
by Justin00
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Complete list of Crypto Casino and Sportsbook Scam Accusations
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Peeps Place
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51
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630
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January 16, 2024, 05:23:12 PM
by Peeps Place
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Complete list of online scams (Crypto Mixer) from the same family
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Olgareva
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3
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82
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February 19, 2023, 06:41:11 AM
by BitcoinGirl.Club
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COMSA - Tech Bureau テックビューロ株式会社 & Takao Asayama 朝山貴生 Japan $95 million Scam
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IPGoldHQ
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0
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125
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June 24, 2019, 01:05:12 PM
by IPGoldHQ
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Concerned try to scam me :(
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Staubkern
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1
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1031
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September 10, 2014, 02:54:59 AM
by Vod
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concluded to satisfaction
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Dogedigital
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2
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375
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February 28, 2017, 02:18:34 PM
by Dogedigital
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Conex.Exchange - Scam Exchange - Fake Team members
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rhomelmabini
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7
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259
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September 17, 2019, 04:23:36 PM
by FlamingFingers
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Confession of a Degenerate
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MRKLYE
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182
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24650
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November 28, 2015, 04:13:26 PM
by Sanjx
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Confession, it's me @webtricks
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IndiaTWO
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18
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282
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December 19, 2020, 09:00:56 AM
by Yogee
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Confession: I have developed 30+ HYIP/Ponzi Scripts :(
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SadDev
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12
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1455
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June 19, 2015, 09:16:32 PM
by Cs87kxy
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Topic you have posted in
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