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Subject |
Started by |
Replies  |
Views |
Last post |
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djeezer12 is a scammer with PROOF
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Bitcoindumper
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4
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127
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January 25, 2018, 02:50:52 AM
by djeezer12
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chipmixer.one clone of chipmixer.com is showing front page of Google
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sujonali1819
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4
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100
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September 24, 2021, 06:46:35 PM
by $crypto$
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[SCAM] bitsly -Money Doubler scam
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Harkorede
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4
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143
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June 01, 2020, 10:42:35 AM
by TalkStar
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[Expose] Crypto-mac.com Ponzi Project
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Leviathan.007
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4
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58
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September 20, 2021, 06:01:25 PM
by Raflesia
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Nitrogen Sports Changed My Bet
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bettingbtc2
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4
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129
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January 22, 2018, 05:26:03 AM
by bettingbtc2
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LiveCoin Scamming!
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Fingermau5
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4
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216
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January 18, 2018, 12:27:11 PM
by Totscha
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Coinexchange.io withdraw pending for more than 2days
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galaxys4
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4
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201
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January 17, 2018, 01:17:54 AM
by k00k
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Is this a scam or what?
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askedcryp
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4
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75
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September 13, 2021, 07:00:40 AM
by Jawhead999
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Yobit.net = scam - XMG not arrived
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nognog
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4
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164
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June 11, 2018, 08:17:00 PM
by magneto
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Venjocoin - Fake team member
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ICOEthics
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4
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205
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January 14, 2019, 03:22:21 PM
by Theb
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Changelly 25 ETH Scam!
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changellyscammedme
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4
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152
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January 07, 2018, 05:10:57 PM
by Backend
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Possible EXMO scam
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Mislav
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4
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93
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January 23, 2018, 05:28:41 AM
by haashir
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[SCAM] - Fake Ledger Airdrop
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$crypto$
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4
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145
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May 26, 2020, 02:46:33 PM
by Raflesia
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My YoBit wallet is empty !!! YoBit.net is a scam ?
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cosmin1985
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4
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104
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January 14, 2018, 05:55:18 PM
by potpockets
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No action by Changelly after 16 days - no exchanged coins and no refund
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tadija
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4
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241
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January 23, 2018, 09:04:28 AM
by timerland
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Cryptonator (Possibly scammed)
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HomePeace
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4
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166
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March 07, 2018, 06:56:27 PM
by belford11
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Ethereum Basic is a Scam Project
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shasan
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4
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247
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May 13, 2019, 10:28:57 AM
by nutildah
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Ethereum Moon scam
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Str1x
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4
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158
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December 30, 2017, 12:12:24 PM
by Str1x
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Traderboss aka SaintJay
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NoGems
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4
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227
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December 30, 2017, 09:27:46 PM
by joannamagrath
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I got scammed on LocalBitcoins
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ilRena
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4
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164
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December 27, 2017, 05:42:31 PM
by pinkman12345
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EXMO Blocked My Account For Trade & Withdrawal
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eray
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4
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121
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December 28, 2017, 12:41:59 AM
by Bombardier
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Warning Purse IO is a Scam
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worldofcoins
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4
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169
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December 27, 2017, 05:02:44 AM
by snakey
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www.bitminers.pro Scam! with Proof
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rysabi
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4
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221
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December 22, 2017, 04:27:05 PM
by vitrade
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CEX.IO (payment verification delay, no answer from support)
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shak3rmak3r
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4
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157
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December 26, 2017, 11:22:09 AM
by CEX
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Jaac Gift Card Scam Alert
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charchar99
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4
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94
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December 23, 2017, 11:27:05 AM
by Chris314
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JawsofLife
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Nibblyp
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4
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123
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December 21, 2017, 08:56:13 AM
by Parodium
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[SCAM] Doublebit.Vip - Ponzi Scheme Don't Invest Here
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alik111
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4
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148
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May 29, 2020, 06:00:56 AM
by Review Master
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Ethereum Classic Vision (ETCV) confirmed as scam, websites are now shutdown
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cryptoquiin
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4
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190
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January 13, 2019, 04:37:55 AM
by lolihunters
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HLG - m.rtorrents.com - legit or scam?
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tsharp2000
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4
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66
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September 30, 2021, 08:06:32 PM
by shasan
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scammer jmscripting/djeezer12 at it again under new identity
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Accts4u2
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4
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130
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April 18, 2018, 03:05:13 AM
by Accts4u2
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Scam report: [banned mixer]
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CryptoMixer.io-is-a-SCAM
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4
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89
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August 30, 2021, 09:56:16 PM
by JeromeTash
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How I recovered my funds from scam binary option traders.
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Ashleywentworth1101
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4
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121
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January 20, 2018, 10:58:28 PM
by jenia1
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all ok
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rv_artist
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4
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210
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December 19, 2017, 02:43:03 AM
by magneto
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Be aware of Telegram scammers
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cygan
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4
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160
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February 09, 2020, 10:02:39 PM
by wavug
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MEW Bity Excahnger is thieves and Scammer. WITH PROOF
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Cyranova
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4
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210
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January 04, 2019, 09:39:49 PM
by KCR
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Cigspot, the cigarette service that never ships - missing evidence
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QuentinA
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4
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174
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December 11, 2017, 10:05:33 AM
by Fortify
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Scammer and Thief: Jens Steyaert - Ceo of Buzzex and ADZbuzz
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alden
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4
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192
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February 10, 2020, 06:08:16 AM
by Bttzed03
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[SCAM Alert] XRP Giveaway.
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ScamViruS
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4
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176
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February 09, 2020, 04:19:10 PM
by sujonali1819
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Tokugawa Coin
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BTCMILLIONAIRE
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4
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182
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February 27, 2018, 05:41:05 AM
by BTCMILLIONAIRE
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[SCAM ALERT] - "bcdwallet" is a clone of mybtgwallet scam website!
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HCP
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4
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197
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December 05, 2017, 11:58:46 PM
by kahc
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