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Solved close
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whatarush2791
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19
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307
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March 16, 2019, 09:25:16 PM
by coinlocket$
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Bitcoin Stake - FAKE TEAM, Doctored images
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JeromeTash
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17
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307
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February 28, 2019, 08:15:59 PM
by CaVO32
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Choicemining - SCAM - FAKE TEAM
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witcher_sense
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2
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307
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November 06, 2018, 08:29:23 AM
by lovesmayfamilis
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Bitforex is scam exchange
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SKyy991
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5
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307
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July 27, 2019, 05:11:20 PM
by Saisher
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Why QuantumPay team is anonymous? Recently added animated team after my question
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The Cryptovator
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12
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307
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August 15, 2018, 06:51:20 AM
by The Cryptovator
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Kora Network scammed bounty hunters
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slackovic
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11
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307
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July 11, 2018, 04:40:20 AM
by ice18
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Scam market YObit.net and YObit.io
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darkonyks
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13
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307
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May 20, 2018, 09:04:13 PM
by darkonyks
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[WARNING] Caracal Coin Plagiarized Whitepaper
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$crypto$
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9
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308
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September 09, 2020, 09:34:47 AM
by Slow death
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FreeWallet steal my DOGECOINS
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vred2905
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26
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308
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May 22, 2020, 04:01:50 AM
by culuuton
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VINSIN Is a scammer
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F.Developers
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10
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308
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January 23, 2019, 01:58:27 AM
by The Sceptical Chymist
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Hkcoin - Hackcoeur - SCAM - FAKE TEAM = Stealing people's Identity
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ICOEthics
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9
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308
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March 29, 2019, 02:04:59 PM
by Hellangel359
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Surprise from Coinpayments.net
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Sondra111
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12
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309
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May 25, 2019, 07:42:28 AM
by Sondra111
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[WARNING] Waves X is a Phishing Scam!
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aundroid
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17
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309
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January 21, 2019, 04:19:24 PM
by aundroid
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Bitcoin mining scam
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sms441
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12
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309
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January 19, 2019, 08:53:15 PM
by sms441
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If OgNasty is a scammer... then who can you really trust on Bitcointalk?!
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MindRoller
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14
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309
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June 22, 2018, 08:31:36 AM
by mdayonliner
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Big scam Xcov.com ICO. Use fake team members.
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The Cryptovator
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10
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309
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June 18, 2018, 11:25:51 PM
by Arshe26
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Cloudbet is knowingly and willfully stealing my bitcoin
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NaturalOrder8
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4
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309
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November 15, 2017, 09:09:07 PM
by eoakland
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Liqui is a scam exchange, DO NOT USE
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waltonfrog
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2
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309
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October 01, 2017, 04:16:27 AM
by xypos
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MOVED: WoodCollector is a scammer !!!!
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grue
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0
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309
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August 26, 2015, 04:50:57 AM
by grue
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igot.com keep holding my bitcoin
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azywzy
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0
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309
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July 08, 2015, 08:18:34 AM
by azywzy
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Scam Alert
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airfinex
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17
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309
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October 23, 2023, 04:09:35 PM
by airfinex
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ThatsMod user scammer
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keraldk
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21
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309
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May 29, 2022, 03:39:36 PM
by holydarkness
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Dexsport.io HUGE SCAM
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mumu68
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22
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310
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April 27, 2024, 07:53:03 PM
by holydarkness
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Sportsbet closed my account without paying my $8060 balance in my account !
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bilalaydemir
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15
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310
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January 18, 2023, 12:38:37 PM
by bilalaydemir
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CoinCloud finally refunded me.
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Geremia
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16
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310
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February 12, 2023, 06:28:23 PM
by JeromeTash
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Nigerian SEC warns about iBSmartify investment
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Yaunfitda
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24
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310
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July 11, 2020, 05:42:40 PM
by Velkro
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be carriful about https://exchangeist.com / exchangeist.com (pls read)
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dadas15
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3
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310
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May 23, 2022, 08:47:02 AM
by dadas15
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Bitcasino.io Horrible Scam! (PROOF INSIDE) STAY AWAY!!!!!!!!!
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ploverxx
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10
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310
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January 12, 2021, 10:57:54 AM
by Bitcasino.io Support
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BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)
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JollyGood
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5
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310
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July 19, 2020, 08:03:06 PM
by morvillz7z
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(Proof) SCAM Bitlish.com hold my fund and refused to pay back
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johnccc
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22
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310
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January 07, 2020, 09:23:29 PM
by Logan Paul
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[ICO] Hydrogeno-- Plagiarized Whitepaper
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lovesmayfamilis
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7
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310
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August 07, 2019, 12:53:57 PM
by as9ardia
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Do not deal with this site this scam hackbitcoinwallet.com Guide
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azaarps
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17
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310
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May 15, 2021, 04:10:33 AM
by Kittygalore
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BitBook.ag is Scam. Please Keep Off.
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logfiles
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20
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310
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February 18, 2019, 03:02:36 PM
by jvdp
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Bitcoin Modern Vision - SCAM PROJECT
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witcher_sense
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5
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310
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March 02, 2019, 05:59:54 AM
by The Cryptovator
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Real14Hero is scammer
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nhat2nhat2
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7
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310
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November 22, 2018, 05:35:12 PM
by shasan
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Two identical bounty projects, is one or both a scam?
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shamc
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10
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310
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August 27, 2018, 12:47:20 PM
by Cryptomonyet
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I was scammed 0.2 btc at yobit.net
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uganda
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3
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310
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January 12, 2018, 12:32:33 AM
by randozx
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Scammer 3x2
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Black Squirrel
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3
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310
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September 14, 2017, 06:50:06 PM
by actmyname
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Etherdelta scammer possible lead
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rachemin
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2
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310
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September 11, 2017, 06:21:48 AM
by Ither1994
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TrueCryptoinere is a Scammer
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tunk2
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1
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310
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August 05, 2017, 09:34:10 AM
by magneto
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Topic you have posted in
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