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Subject  |
Started by |
Replies |
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Last post |
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imusify bounty - KYC required after bounty scam
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casperBGD
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13
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328
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June 30, 2019, 08:02:25 PM
by TalkStar
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Imtoken scam app(Avoid)
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Issa56
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0
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54
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August 11, 2021, 01:29:01 PM
by Issa56
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impressio ICO is SCAM??!!
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air_droper
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1
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156
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July 04, 2018, 06:49:30 AM
by The Cryptovator
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IMPRESSIO (IMPR) - SCAM - OFFICIAL
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ICOEthics
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47
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2351
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November 06, 2018, 01:37:20 PM
by Phinnaeus Gage
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Impostor of me on Skype
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John (John K.)
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16
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1310
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December 15, 2014, 06:27:35 AM
by funtotry
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impostor
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CanaryInTheMine
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0
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640
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August 21, 2014, 05:31:15 PM
by CanaryInTheMine
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Imposter: BTCMinerMan - Leave negative feedback
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xetsr
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6
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986
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March 20, 2015, 12:43:02 AM
by xetsr
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Imposter trying to scam buyers in a group buy
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jamesc760
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10
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1400
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July 29, 2014, 07:48:22 PM
by Ally_Rob
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IMPORTANT regarding BC.GAME!
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mumu68
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25
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305
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July 21, 2023, 10:55:07 AM
by holydarkness
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Important notice for all users
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mdzedzej
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2
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416
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July 17, 2016, 11:21:26 AM
by Cyrus
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important
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coinmundial
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3
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149
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February 06, 2019, 11:07:39 PM
by tmfp
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Impersonators BEWARE
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smoothie
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2
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403
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June 04, 2014, 08:56:39 PM
by smoothie
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Impersonator scammer
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Loki888
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2
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160
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March 16, 2020, 04:42:13 PM
by sujonali1819
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Impersonator of betnomi casino
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Csmiami
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7
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154
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November 08, 2020, 10:33:04 PM
by Csmiami
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Impersonator attempting to scam one of my buyers (bitmarket.io `)
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bitmarket.io
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6
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372
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December 28, 2016, 01:04:43 PM
by neochiny
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Impersonation
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Fishbones78
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0
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170
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July 16, 2017, 09:28:59 PM
by Fishbones78
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Imperium ICO SCAM
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deekey
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1
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318
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October 06, 2017, 09:07:12 PM
by what-is-in-it
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Imperium ICO scam
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Tszunami98
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4
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128
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September 25, 2018, 04:17:59 PM
by Tszunami98
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IMO BOUNTY MANAGERS SCAMMING HUNTERS
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betty11
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2
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110
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December 26, 2019, 11:57:01 AM
by Avirunes
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IMO (Initial Model Offering) is a scam
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Mighty_crypt
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4
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183
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March 18, 2020, 02:03:34 PM
by Mulann2
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Im a big scammer
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RussianRaibow
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19
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1041
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August 02, 2016, 07:50:27 AM
by jonatuzc
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ilpirata79 is scamer becareful.
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densuj
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7
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519
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September 05, 2016, 01:56:09 AM
by CraigWrightBTC
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ilpirata79
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Wy9o2Y3s
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9
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473
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September 04, 2016, 04:28:12 PM
by playerbtc
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ILLUMETECH - SCAM - FAKE TEAM
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witcher_sense
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0
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256
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April 27, 2019, 10:38:01 AM
by witcher_sense
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illegal and humiliating video verification in Rollbit.com
« 1 2 All »
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ferrum360
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39
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426
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November 15, 2023, 01:42:29 PM
by ene1980
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ikryptobot - SCAM - Fake Team
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ICOEthics
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0
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121
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November 10, 2018, 12:36:53 AM
by ICOEthics
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IKIA - Plagiarizing Whitepaper Content From Many Sources
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holydarkness
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1
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68
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February 12, 2022, 02:41:37 PM
by SFR10
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ihero.co - likely a SCAM!
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morvillz7z
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0
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163
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August 25, 2018, 04:36:18 PM
by morvillz7z
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igot.com Open a Police Case
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inet45
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4
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675
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September 02, 2015, 04:09:48 PM
by inet45
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igot.com keep holding my bitcoin
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azywzy
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0
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307
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July 08, 2015, 08:18:34 AM
by azywzy
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igot.com is running scam. i challange you Rickday. reply here.
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abdulqader
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11
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732
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March 03, 2016, 07:27:25 PM
by abdulqader
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Igot.com exchange is a scam
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ldelpozo
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30
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3518
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April 12, 2016, 11:52:18 AM
by Gleb Gamow
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Igot.com Big Scam, Please Add them to Bitcoin Scam Site List.
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scamigot
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1
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384
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April 01, 2017, 03:53:45 AM
by neochiny
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Igot exchange selectively scamming! BEWARE
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Sahil Dhiman
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9
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1112
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July 13, 2015, 05:43:17 AM
by ramkumar
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Igot Australia taking 2 weeks and counting for small BTC withdrawal
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Tony Abbot
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14
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932
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October 20, 2015, 02:13:16 AM
by Tony Abbot
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igot - Bitcoin fraud
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TamaraGR
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2
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694
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July 03, 2015, 10:30:08 AM
by xbit.in
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Igor Karavaev - ICOBench Expert - Impersonator - Resolved
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Bowtiesarecool
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11
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203
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March 30, 2019, 06:52:08 PM
by Bowtiesarecool
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iGO_Tech user scam alert
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EgorCrypto
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0
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79
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September 15, 2020, 07:52:18 PM
by EgorCrypto
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Ignite Financing BTM on Havelock is a Shell Game
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a343b343
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0
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677
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August 09, 2014, 06:18:04 AM
by a343b343
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IFGE TOKEN - Plagiarized from https://litecoin.org/
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witcher_sense
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2
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194
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February 16, 2020, 05:15:17 PM
by logfiles
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Topic you have posted in
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