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Jasperoo
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1
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167
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December 11, 2019, 12:30:44 AM
by tmfp
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[Scam] Fake Tron Giveaway
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Baofeng
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9
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243
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December 10, 2019, 11:20:02 PM
by btc_angela
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Bitex Broker Ltd - Ponzi scheme
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tvplus006
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1
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184
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December 10, 2019, 11:04:59 PM
by bitbollo
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Cryptoprov - Ponzi scheme
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tvplus006
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1
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188
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December 10, 2019, 08:36:47 PM
by bitbollo
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delete this
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RollsBTCtalk
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1
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171
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December 10, 2019, 01:40:30 PM
by hugeblack
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Genesistrade - Ponzi scheme
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tvplus006
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10
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223
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December 10, 2019, 12:23:02 PM
by examplens
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Fake MEW giveaway. Phishing website dd-sunnah.net !
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examplens
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2
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203
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December 10, 2019, 07:09:12 AM
by Kemarit
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QUICKEE DISCOVERY - Fake - Funds Recovery Agency
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bitbollo
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0
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138
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December 09, 2019, 07:41:48 PM
by bitbollo
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CryptoBridge Exchange are Scammers
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togoshigekata
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4
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236
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December 09, 2019, 04:22:48 PM
by samson
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Spectrocoin scam
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rtxgold
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2
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155
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December 09, 2019, 04:17:05 PM
by fratoshi
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Cloud Token: a Ponzi with MLM attached.
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tmfp
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9
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384
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December 09, 2019, 03:55:34 PM
by tmfp
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Zloadr coin and app. Is it a scam?
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DarkInventory777
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4
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201
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December 09, 2019, 02:14:14 PM
by mr3dds
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Freewallet lies to users
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ritaconscience
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13
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256
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December 09, 2019, 10:02:20 AM
by Honnet43
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Pyrabank, possible scam with a confirmed scammer on the Dev team.
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StackGambler
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9
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198
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December 08, 2019, 11:36:38 PM
by Easteregg69
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[Scam] Coinbase Fake giveaway
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dkbit98
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2
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184
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December 08, 2019, 11:17:52 PM
by dkbit98
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[ALERT] GStar.AI is a scam project
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Coin-1
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3
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174
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December 08, 2019, 11:00:15 PM
by btc_angela
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PRIVCOIN.IO - Scam, PLEASE DO NOT USE PRIVCOIN
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RollsBTCtalk
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3
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206
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December 08, 2019, 10:06:12 PM
by logfiles
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Hacked into the stock exchange YOBIT
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DioDao
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2
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202
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December 08, 2019, 03:25:02 PM
by NeuroticFish
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[SCAM] YouTrade-Fake team members+plagiarized content
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Rikafip
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3
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252
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December 07, 2019, 08:17:19 PM
by tippytoes
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[SOLVED]
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BitcoiNaked
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9
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244
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December 07, 2019, 04:36:14 PM
by Sterbens
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Warning! Ferrum Network CEO is fake and project is scam.
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cryptozahi
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19
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233
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December 07, 2019, 12:10:14 PM
by Raflesia
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[SCAM] So I think I may have been scammed by Directbet.eu (1btc+) Need Help
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Harvin
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2
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182
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December 07, 2019, 10:12:50 AM
by Harvin
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Scam Alert! Token sell is continue in Ferrum Network project
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cryptozahi
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4
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191
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December 06, 2019, 04:56:25 PM
by tk808
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Ethereum Fashion Hub - fake team members!
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morvillz7z
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4
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231
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December 06, 2019, 02:44:38 PM
by morvillz7z
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KNOWN SCAMMER: Francisco Carvajal (CasinoExpert, DavidXXXX, GoldenBuzzers...)
« 1 2 All »
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meretz.pe
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24
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1199
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December 06, 2019, 08:45:57 AM
by fun_9990
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Samsung Pay network - very likely SCAM - RED FLAGS
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witcher_sense
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4
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296
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December 06, 2019, 08:37:22 AM
by witcher_sense
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Free cryptocurrency -Jon Anthony-www.nyancash.net
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b_man_4
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0
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124
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December 06, 2019, 02:25:06 AM
by b_man_4
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@etsdeals is a SCAMMER !!!
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mawkli12
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2
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144
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December 05, 2019, 10:25:49 PM
by Patatas
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FinWhaleX New Ponzi scam using bump or bot posting service.
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mosprognoz
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16
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618
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December 05, 2019, 04:09:59 PM
by FinWhaleX
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PRIVATO BANK: ANOTHER "GLOBAL WEALTH FUND" CONSTRUCT
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tmfp
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0
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150
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December 05, 2019, 03:10:50 PM
by tmfp
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Littradex Exchange - Plagiarized Whitepaper
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tvplus006
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4
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334
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December 05, 2019, 11:22:37 AM
by Dutchytalk
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Sportsbet.io unfairly locked winnings
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Exall0sXL
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16
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293
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December 05, 2019, 08:59:17 AM
by sportsbet.io
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New way to scam people [I think]
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Matt9301
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11
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259
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December 04, 2019, 03:45:20 PM
by Potato Chips
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[Scam] Stellar - Official Distribution Of 1.000 XLM Coins.
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shasan
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5
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214
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December 04, 2019, 03:39:36 PM
by shasan
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GroupGhetto GGDevs Warning!
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dkbit98
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0
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196
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December 04, 2019, 12:32:21 PM
by dkbit98
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SCAM Telegram @NotFuzzyWarm
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kbvn
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6
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168
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December 04, 2019, 05:29:13 AM
by logfiles
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trouble with an exchanger named Instant Bitex listed on Coinmarket
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bensucces
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4
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160
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December 04, 2019, 03:26:11 AM
by fratoshi
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Another crypto scam - ICORating.com. Our $8k seized. Stay away from them.
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av535
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5
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206
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December 03, 2019, 11:25:57 PM
by allyouracid
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BITBOND IS A SCAM!!
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CryptoAcceptedHere
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3
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299
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December 03, 2019, 10:39:51 PM
by allyouracid
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Is fortunecrypto.net scam?
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Sayazuri
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17
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252
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December 03, 2019, 10:34:47 PM
by Sayazuri
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Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
