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Last post  |
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Nel.network - SCAM - Fake Team
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ICOEthics
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26
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1034
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September 17, 2018, 10:28:39 PM
by marlboroza
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Scammed by user martincrypt02
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elogicuk
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2
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112
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September 17, 2018, 07:16:38 PM
by allahabadi
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autoarbitrage.net review Stay away
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lotfiuser
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7
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174
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September 17, 2018, 06:35:20 PM
by CryptoSassy
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SCAM Alert! Trybe. One project SCAM
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SplashHunter
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1
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136
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September 17, 2018, 02:54:10 PM
by glaccief
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SKEN LABS - SCAM
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Crypto S
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0
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152
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September 17, 2018, 01:46:21 PM
by Crypto S
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Suspicion of SCAM JPKC kagonmacoin
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redtag070
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1
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133
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September 17, 2018, 09:19:18 AM
by The Cryptovator
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Beware of Mining Site BitCyne
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Oppaiking031
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6
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205
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September 16, 2018, 11:14:19 PM
by robelneo
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Giantnova - SCAM - fake team
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ICOEthics
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4
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205
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September 16, 2018, 10:24:23 PM
by marlboroza
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LLabook is A SCAM
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banz321
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0
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135
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September 16, 2018, 10:21:56 PM
by banz321
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Ecart Coin - SCAM - Fake Team
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ICOEthics
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0
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127
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September 16, 2018, 09:46:34 PM
by ICOEthics
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Lost BTC BITBLENDER.ME is a SCAM SITE
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middlemanager
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31
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391
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September 16, 2018, 07:42:21 PM
by SparklesCoin
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@tkh23 (Michael Stone) is a SUPPER SCAMMER, stole 5001.33 DNR(denarius) coins.
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tam cheng
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10
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1191
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September 16, 2018, 04:29:06 PM
by tam cheng
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[Fake profile] Awareness topic - this is not a regular scam accusations
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mdayonliner
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2
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141
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September 16, 2018, 04:15:17 PM
by mdayonliner
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Translation scammer
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deception1359
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17
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481
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September 16, 2018, 03:56:37 PM
by Avirunes
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Fatherofpaypal virtualcard.us is scam
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Sailor12
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3
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155
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September 16, 2018, 03:51:33 PM
by God Eater
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ZUUM - scam
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Slow death
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0
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76
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September 16, 2018, 02:09:29 PM
by Slow death
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CoinExMarket listing scam
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pankajbhaban
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9
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253
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September 16, 2018, 12:20:44 PM
by Hellboy18
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🔴[Warning] VERGE(XVG) fake Airdrop. Be aware!!!🔴
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The Cryptovator
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1
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197
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September 16, 2018, 12:20:43 PM
by The Cryptovator
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Royal Kingdom Coin is a big scam!
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axorkr
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42
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1724
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September 16, 2018, 11:07:10 AM
by Cyptolove03400
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HexBean - Fake Team - SCAM
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ICOEthics
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4
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135
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September 16, 2018, 10:47:01 AM
by timerland
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Exchange Union SCAMMERS!!! Withholding The Payment Of The Bounty Of My Campaign
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kingstarblack
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5
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166
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September 16, 2018, 07:44:23 AM
by kingstarblack
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CARDONIO ICO is a SCAM!!!
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Gastonic
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0
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157
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September 16, 2018, 04:05:51 AM
by Gastonic
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Ubiatarplay scam: Let be unite to file a law case against them
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suchi2591
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40
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2163
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September 16, 2018, 01:35:39 AM
by Ale88
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Flexiontoken - SCAM - FAKE TEAM
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ICOEthics
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3
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141
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September 15, 2018, 11:13:46 PM
by ICOEthics
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ZEXT - serious red flags
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morvillz7z
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23
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601
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September 15, 2018, 02:13:15 PM
by ICOEthics
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Astoria is scam
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Be_Happy
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1
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165
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September 15, 2018, 01:21:53 PM
by marlboroza
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Bitcoin-protocol - SCAM
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ICOEthics
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4
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207
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September 15, 2018, 01:06:32 PM
by marlboroza
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Livetalk tech - possible scam
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ICOEthics
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2
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176
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September 15, 2018, 12:53:45 PM
by ICOEthics
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Alpay token - SCAM
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ICOEthics
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0
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122
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September 15, 2018, 12:46:43 PM
by ICOEthics
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DACSEE ICO scammed me
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Leodalat
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14
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232
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September 15, 2018, 12:35:22 PM
by anobtc
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been scammed for 50,000 LAX by username Neelix
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gregory.krupa
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7
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226
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September 15, 2018, 12:09:02 PM
by Neelix
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User dawin665 cheating in bounty campaings
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Gothorum
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5
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197
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September 15, 2018, 11:35:55 AM
by Patatas
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Easy work ( WORK Coin) is a scam
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Be_Happy
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5
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505
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September 15, 2018, 09:36:10 AM
by Rigio
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thatkid1 scammer sell twitter account
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vinon90
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29
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533
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September 15, 2018, 08:13:10 AM
by thatkid1
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Warning 2 breeding projects. Is it scam?
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Hanbok
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4
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131
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September 15, 2018, 07:36:55 AM
by minhkhoa
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pumpmydump outstanding loan
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zazarb
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2
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194
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September 15, 2018, 07:26:08 AM
by zazarb
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Merit abuse. 50+12 merits received within 1 day and 1 minute.
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kruglikov
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67
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1372
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September 15, 2018, 06:42:33 AM
by xtraelv
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Infinivi - possible scam - fake team
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ICOEthics
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1
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84
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September 15, 2018, 06:41:42 AM
by The Cryptovator
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[ICO]🔥NewChain Platform - Fake Team
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Slow death
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6
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274
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September 15, 2018, 06:35:25 AM
by The Cryptovator
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Quark.market - SCAM - FAKE TEAM
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ICOEthics
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0
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124
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September 14, 2018, 05:01:50 PM
by ICOEthics
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Topic you have posted in
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