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Bitcoin-Police trust abuser
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V.Kodoff
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7
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2144
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November 28, 2014, 04:47:21 AM
by V.Kodoff
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SHDVB Currency Exchange ISSUE SOLVED THREAD CLOSED
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V.Lace
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20
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1490
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June 21, 2015, 03:07:49 AM
by V.Lace
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BCJAM is now BTCSCAM
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V.Lace
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3
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564
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September 29, 2015, 03:32:32 PM
by Bluto
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Faucet Sites and Advertising bitcoin sites are all Scammers
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V.Lace
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2
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409
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February 16, 2016, 08:49:36 AM
by V.Lace
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CJS-CDKEYS.COM Scammers, wont refund my bitcoins for a purchase
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V.Lace
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0
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290
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May 03, 2016, 05:29:48 AM
by V.Lace
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Scammer of Raiblocks and Im sure he has alt accounts WASREF
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V.Lace
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12
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787
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July 30, 2016, 09:08:11 PM
by V.Lace
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bijora-btc(.)net - scam? Need help withdrawing money
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V1lson
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7
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184
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May 18, 2021, 01:43:36 PM
by btcltcdigger
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Beware of minershop.net [SCAM] Lost $1224 USD
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VCoinTech
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3
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991
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June 09, 2017, 04:00:13 PM
by karlostavitch
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Bounty hunters will never learn
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VDraci
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46
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465
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March 31, 2020, 04:26:37 PM
by VDraci
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Account sold please red tag it.
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VINSIN
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24
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816
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January 15, 2019, 05:41:32 PM
by Locotoni
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Pajets hitting again cryptogene.net - SCAM
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VINSIN
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10
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208
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January 27, 2019, 01:54:35 AM
by VINSIN
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www.blockminer.eu is hacking malware
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VLora
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4
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727
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September 18, 2015, 02:07:22 PM
by Patejl
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BITCOIN EXCHANGE SCAMMERS
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VOVIVOVI25
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4
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576
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July 17, 2017, 06:23:45 AM
by aTriz
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solved
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VPScreator
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0
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335
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May 15, 2015, 12:27:34 PM
by VPScreator
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buyasic.com possible scam
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Vagnavs
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8
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1429
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April 22, 2013, 03:38:21 AM
by Phinnaeus Gage
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[BITTREX IRC] SCAM ALERT - FAKE BITTREX
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Vagnavs
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1
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861
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January 03, 2016, 12:48:38 PM
by popshot
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Open letter to the fake Richie(s) on Bittrex
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Vagnavs
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0
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314
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January 07, 2016, 05:00:13 AM
by Vagnavs
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BC.Game not taking Responsible Gaming or Problem Gambling seriously
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Vainica
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25
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352
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December 16, 2023, 08:51:30 PM
by holydarkness
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Never mind
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Vald
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0
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1254
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October 05, 2014, 03:06:42 AM
by Vald
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Lier subon1987
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Valera1903
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2
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94
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October 14, 2019, 01:35:17 PM
by Baby Dragon
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Exodus + n.exchange = SCAM! 1 BTC Stolen!
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ValeraNBA
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14
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257
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April 12, 2024, 07:06:57 AM
by Gaffhanz
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WARNING : WWW.BITCOINVANITYADDRESS.COM IS GONE & THEY HAVE SCRIPT STEALING COINS
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Vaporious
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4
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610
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August 25, 2015, 02:27:14 AM
by h4nn1b41
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Luckynumber.me faking bet volume, using fake accounts to advertise
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Varicon
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8
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2540
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August 12, 2014, 09:34:25 PM
by TwinWinNerD
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HitBTC disappear with general deposit of clients
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Varlei
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12
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230
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May 04, 2018, 10:38:56 PM
by jhenfelipe
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Coinbase scammed me!
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Varun Gupta
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8
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1018
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May 01, 2017, 04:20:30 PM
by zazarb
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Poloniex not closing my account nor letting me withdraw my funds - ~$44k
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Varuss33
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11
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784
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August 09, 2017, 10:03:49 AM
by ranger1320
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Update: Poloniex not letting me withdraw my funds - ~46k
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Varuss33
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3
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321
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August 11, 2017, 05:36:11 AM
by SyGambler
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DamienChalu owes me money. cards are not high-quality, they die quickly.
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Vasa211
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0
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122
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December 24, 2019, 12:44:10 AM
by Vasa211
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xmlgold.eu is not scam
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Vaskiy
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8
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1474
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March 17, 2015, 01:49:43 AM
by MarkMJ
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Confirmed scammer many alts found => schnebi/devion420/wanted10top
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Vasu
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39
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1710
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December 24, 2015, 08:06:02 AM
by kunal1
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Scammers and Their Alts
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Vasu
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21
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1685
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June 01, 2016, 07:58:15 AM
by Timelord2067
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Office of the fraud company localbitcoins.com
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VaxDa
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16
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212
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November 30, 2022, 05:44:12 AM
by VaxDa
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birthday of the scammer Vladislav Alimpiev (of the fraud company localbitcoins)
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VaxDa
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8
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127
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January 07, 2023, 12:51:14 PM
by coin-investor
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Liqui.io is a scam. BEWARE
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Vbrah
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64
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7761
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November 20, 2018, 01:18:32 PM
by myminex
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Cex.io Spam Alert!
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Vcob92
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9
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164
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April 11, 2021, 09:11:37 AM
by CEX
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DELETE
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Vectra
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1
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124
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July 18, 2020, 10:08:27 AM
by aioc
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bitfloor owing lots of people lots of money
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VeeMiner
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18
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1325
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June 13, 2013, 12:16:30 PM
by VeeMiner
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Worldcore - Fake diploma of CEO
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Veleor
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5
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297
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October 13, 2018, 01:53:21 PM
by allahabadi
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Worldcore - Fake names of employees
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Veleor
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10
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246
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October 23, 2018, 08:59:34 AM
by Veleor
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Worldcore (EUPSProvider s.r.o.) - Scam
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Veleor
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9
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467
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June 13, 2019, 07:36:59 AM
by Veleor
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Topic you have posted in
Very Hot Topic (More than 100 replies)
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