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Subject |
Started by |
Replies |
Views |
Last post |
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Scammed by Rollbit
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rollbitscam
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10
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284
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March 11, 2023, 04:51:30 PM
by BitcoinGirl.Club
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[Possible scam] FinxCoin ICO Project
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GxSTxV
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18
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284
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June 17, 2023, 03:10:30 AM
by Yamane_Keto
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User Extrarakeback scammed me for $55! Please support the flag!
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Murat
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16
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285
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November 16, 2022, 04:31:09 AM
by Murat
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bc.game scam coinflip
« 1 2 All »
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swaga
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25
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285
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March 17, 2024, 03:21:16 PM
by holydarkness
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Scam Fedor07 got btc for ecomix.io test and disapear!
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ecomix
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6
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285
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October 26, 2018, 10:19:23 AM
by ecomix
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-
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Pichotklasa
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7
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285
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December 03, 2018, 10:11:20 PM
by magneto
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Scammer Reselling my money making guide
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Rothschild99
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13
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285
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January 24, 2019, 08:40:50 PM
by Rothschild99
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SCAM: BulpCoin (malware in wallet, plagiarized white paper, no team)
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nutildah
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8
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285
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May 22, 2019, 02:14:41 PM
by nutildah
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closed
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Newbies Delight
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9
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285
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June 05, 2019, 05:14:27 PM
by The Cryptovator
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Removed
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minkcrypto
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7
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285
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August 12, 2019, 10:30:21 AM
by lightbit
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wixiplay.io is a SCAM!
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gmdever
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11
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285
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November 21, 2019, 05:47:01 AM
by baneed4u
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SwabianCoin - Fake Team Using Stock/Template Pictures with NO Whitepaper
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Theb
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10
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285
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January 20, 2020, 08:35:28 AM
by bct_ail
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HitBTC Scam
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gina_kika
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7
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285
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March 22, 2022, 02:32:00 PM
by Serj Nazar
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SCAMMER ALERT (colires)
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awsbuyerrr
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6
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285
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November 10, 2020, 01:37:58 AM
by Lorence.xD
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Scammed - www.housecoinex.com
« 1 2 All »
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newie_08
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20
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285
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March 05, 2021, 04:42:25 PM
by MRKLYE
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Shady seller Vindictuses - AVOID
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Trespasser
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16
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285
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December 10, 2020, 10:48:58 PM
by logfiles
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[Warning] List of fake wallets/apps on Google Play.
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Cadaver20
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11
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285
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September 30, 2022, 08:25:43 PM
by Morbid
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[ICO]TWECRYPTO = Fake Team
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Slow death
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5
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286
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September 12, 2018, 07:50:20 PM
by suchmoon
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Offerzone - an obvious scam!
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morvillz7z
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6
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286
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September 21, 2018, 12:39:55 PM
by morvillz7z
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Zorff - SCAM - Fake Team
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ICOEthics
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8
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286
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October 22, 2018, 12:16:30 PM
by ICOEthics
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PlayChain & ZeroChain.network - suspicious ICOs/FAKE TEAM
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witcher_sense
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3
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286
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October 02, 2018, 01:43:11 PM
by The Cryptovator
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Accusing korean translator [DT]
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Black_Gloves
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6
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286
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October 17, 2018, 01:15:49 AM
by Black_Gloves
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Vivid coin scam
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sanju_redy
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10
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286
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January 25, 2019, 02:35:56 AM
by HCP
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Fake Ethereum Constantinopole Airdrop, PHISHING attempt.
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JeromeTash
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7
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286
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March 05, 2019, 06:48:20 AM
by JeromeTash
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BCNEX looks like a scam
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NoNameNo
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8
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286
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February 13, 2020, 11:53:16 PM
by asyakashi
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DT members Please check this Libra ANN thread before people invest in this.
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guerdon services
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6
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286
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June 21, 2019, 11:31:50 AM
by AB de Royse777
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Scam Alert, Miha8 is a big scammer
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manji2
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8
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286
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July 20, 2019, 12:37:40 AM
by xtraelv
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Justearnit.monster - Ponzi scheme
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tvplus006
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10
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286
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October 03, 2019, 11:46:25 AM
by Slow death
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Cloudbet - Unable to login after random asking of KYC
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Coach0909
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9
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286
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September 24, 2020, 05:13:35 PM
by efxes
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Yobit Toilet Papet Token Scam
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Little Mouse
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18
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286
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April 04, 2020, 03:01:00 PM
by JollyGood
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What Happens When You Write to a Crypto Scammer's Email?
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nutildah
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11
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286
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April 12, 2020, 03:48:22 AM
by hacker1001101001
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MOVED: SCAMMERS READ THIS!
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Cyrus
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0
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286
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March 24, 2016, 09:18:51 PM
by Cyrus
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Pooxiahib is Scammmer Skype: live:thelattebabi ICQ: 711635062
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MR_Expert
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3
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286
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January 04, 2017, 02:10:18 PM
by Lauda
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[Impostor] DaveF'/DaveF
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Gunthar
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1
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286
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February 01, 2017, 10:45:38 AM
by Lauda
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New Scammer
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idkase
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2
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286
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February 23, 2017, 11:33:35 PM
by Amylee223
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Scammed by yorannic whilst attempting to buy bet365 account
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heroesjourney
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2
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286
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April 20, 2017, 10:25:31 PM
by heroesjourney
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[SCAM] BITCOIN PARTNERS btc.partners scam (same as btc.coupons)
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looku
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3
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286
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May 28, 2017, 04:11:19 PM
by looku
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scammer digitell 200 dollars worth of bitcoin for pokerstars
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allthebitandbobs
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1
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286
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September 12, 2017, 02:23:49 AM
by Here4Trades
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[Solved]
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Skysan
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5
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286
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October 17, 2017, 11:09:52 AM
by Skysan
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Tendermint \ All in Bits
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lsebastien
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1
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286
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November 05, 2017, 10:23:12 PM
by jaekwon
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