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Subject |
Started by |
Replies  |
Views |
Last post |
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Spectrocoin scamed my 412 XEM
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Mauradon
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4
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110
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May 03, 2018, 05:59:45 AM
by Sellingaccs
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feverpitch --> Professional scammer !
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KNCFUN
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4
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546
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October 14, 2015, 03:34:44 AM
by The Sceptical Chymist
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FlossinRod is a scammer
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whywefight
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4
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799
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October 17, 2015, 11:37:45 AM
by whywefight
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Who Could Confirm This A Scam?
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Newchanka
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4
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171
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March 08, 2019, 03:36:57 PM
by coin-investor
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[Scam]: Uniswap fake airdrop
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Jating
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4
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108
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November 04, 2020, 06:14:05 AM
by EmmaSheppard
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unscrupulous behaviour from Fairlay.com
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digitalc
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4
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201
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April 19, 2020, 12:50:02 PM
by LFC_Bitcoin
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Scam alert - Maotezi
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blackrabbit1
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4
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126
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November 26, 2018, 11:17:32 PM
by blackrabbit1
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Scammed By winpoin.net skype live:annov_7_1
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gong2011
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4
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181
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August 25, 2019, 04:28:52 AM
by didolus
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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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202
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October 05, 2018, 03:00:45 PM
by tuthienloc92bk
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FortuneJack - account and withdrawal suspended
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lesillont
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4
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189
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August 13, 2019, 10:29:26 PM
by Kemarit
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Biggest scamster ever... BETKURUs
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nurohan
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4
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856
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November 03, 2015, 04:56:24 PM
by KWH
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[Scam]: Fake Stellar Airdrop
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Baofeng
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4
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111
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December 22, 2019, 09:18:43 AM
by Yaunfitda
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JawsofLife
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Nibblyp
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4
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123
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December 21, 2017, 08:56:13 AM
by Parodium
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resloved
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amazonrefunder1
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4
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496
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November 11, 2015, 07:24:47 PM
by shorena
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Scammer BTC Tipster/SpreadBit/Phix + more
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hilariousandco
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4
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616
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November 16, 2015, 04:37:55 AM
by psonowal83
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WARNING IGOT are scammers in Australia
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anyweb
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4
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667
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April 04, 2016, 01:34:26 AM
by warningsigns
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[SCAM Alert] Fake telegram ico website.
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ScamViruS
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4
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146
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April 14, 2020, 11:12:05 PM
by Baofeng
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[WARNING] GENIUSCHANGE
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Raflesia
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4
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119
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April 07, 2020, 01:03:28 PM
by grandosc
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direct.btc New scammer on forum???
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gameristo
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4
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635
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November 27, 2015, 05:49:54 PM
by Lutpin
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Who Knows About This Project
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Newchanka
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4
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143
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April 09, 2020, 07:40:42 PM
by Lasky366
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Revolut account blocked
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con_te
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4
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215
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November 07, 2020, 09:54:12 PM
by JeromeTash
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Superfruit - FAKE TEAM - stealing people's identity
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ICOEthics
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4
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180
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September 05, 2018, 01:37:39 AM
by dkbit98
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Very suspicious "TERRA-CREDIT" Web Wallet/Wallets,No ICO,Hacking PC's and Data
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ali115112
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4
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191
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May 24, 2019, 08:18:56 AM
by lordgunshaw
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coinspin.net SCAM ALERT
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Amelek
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4
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162
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May 19, 2019, 09:58:37 AM
by efialtis
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Suspected carder/fence: btcanoc
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TheButterZone
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4
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594
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December 17, 2015, 11:54:43 PM
by The Sceptical Chymist
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Be careful fake telegram id similarly to my forum userid
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gameristo
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4
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122
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April 14, 2020, 11:53:13 AM
by gameristo
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BEWARE OF USER "wmz1987" <- SCAMMER
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battmann
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4
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320
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December 07, 2015, 08:56:07 PM
by btz1
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New Way to Scam through Nitrogen Sports [DT Attention Required]
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LimLims
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4
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135
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October 28, 2020, 12:42:28 AM
by Bitcoin_Arena
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Beware: Ethereum Basic is possibly fraudsters.
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pidarasu
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4
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182
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May 19, 2019, 10:41:33 PM
by AB de Royse777
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SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.
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JeromeTash
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4
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211
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October 24, 2019, 05:23:06 PM
by tvplus006
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[Scam]: Ethereum Doubler
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TravelMug
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4
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68
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November 01, 2020, 03:57:37 PM
by Bitum
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Alert Guys! (Multibit HD Hacker) Sends PM ,
|
chemy
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4
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476
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December 22, 2015, 02:12:35 AM
by chemy
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One Bitfinex Ponzi Scheme, Investor should be aware.
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sujonali1819
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4
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160
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April 21, 2020, 07:48:16 PM
by ScamViruS
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Brand new scammer "chemtron"
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papadrams
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4
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435
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December 25, 2015, 02:05:38 AM
by GSpgh
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Custom Coin : questions about their team
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kenzawak
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4
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196
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July 23, 2018, 06:40:43 PM
by CustomCoin2018
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CheapAccount sold account to scammer
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BitcoinMarketStore
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4
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553
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January 08, 2016, 05:09:36 PM
by BitcoinMarketStore
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ETHairdrop SCAM
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dkbit98
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4
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205
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August 18, 2019, 01:01:15 PM
by dkbit98
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[HELP ME EVERYONE PLEASE] Help me Remove This SCAM
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Helpmeeeee
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4
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528
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January 07, 2016, 05:29:29 AM
by Falconer
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SCAM ALERT - BuyBitcoins.io
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binarychase
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4
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486
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January 06, 2016, 11:29:20 PM
by binarychase
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[Warning] - Uniswap google ad scam
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casperBGD
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4
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40
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November 03, 2020, 07:16:18 PM
by TalkStar
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