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Subject |
Started by |
Replies  |
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Last post |
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EXDORADO EXCHANGE - suspicious project
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Slow death
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4
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199
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October 23, 2018, 04:52:02 AM
by SandraStark
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[SCAM ALERT] Klaytn Network Fake Airdrop
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$crypto$
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4
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89
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June 29, 2021, 08:39:10 PM
by examplens
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Yobit.net = scam - XMG not arrived
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nognog
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4
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162
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June 11, 2018, 08:17:00 PM
by magneto
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Dorado ICO scam - shady CEO J. Karosas and the declining Foodout company
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lesco
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4
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225
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March 25, 2018, 06:24:12 AM
by lesco
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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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Is TopBtc exchange a scam?
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Alex Jan
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4
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174
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July 14, 2019, 02:23:04 PM
by lotfiuser
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g4vinshreds - loan scammer.
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kahc
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4
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183
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October 08, 2018, 10:19:57 PM
by g4vinshreds
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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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Chainlink phishing SCAM - chianlink.io 🔺
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dkbit98
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4
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181
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October 26, 2019, 08:23:35 AM
by dkbit98
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BitPenta Scam
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YuiAckerman
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4
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172
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May 04, 2018, 07:36:46 AM
by YuiAckerman
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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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240
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January 23, 2018, 09:04:28 AM
by timerland
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RickyBet is a scam
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Pokapoka124
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4
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73
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May 21, 2021, 08:51:43 PM
by JeromeTash
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uMiner SCAM and Trojan warning! ⚠
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dkbit98
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4
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159
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October 28, 2019, 12:43:25 AM
by dkbit98
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Cryptonator (Possibly scammed)
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HomePeace
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4
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164
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March 07, 2018, 06:56:27 PM
by belford11
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[Expose] Cybercryptoinvest.com Ponzi Project
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Leviathan.007
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4
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61
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June 04, 2021, 08:23:20 AM
by Kong Hey Pakboy
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Ethereum Moon scam
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Str1x
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4
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157
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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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224
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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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116
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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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167
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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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220
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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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156
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December 26, 2017, 11:22:09 AM
by CEX
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DO NOT USE PAPER WALLETS! bitaddress.org phishing scam
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hugeblack
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4
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129
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May 12, 2021, 07:59:04 PM
by Insanerman
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Jaac Gift Card Scam Alert
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charchar99
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4
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92
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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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122
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December 21, 2017, 08:56:13 AM
by Parodium
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hexacryptoprofits.com [ Other ponzi scheme ]
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Slow death
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4
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209
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March 02, 2019, 05:50:21 PM
by Slow death
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[Warning] PancakeSwap fake airdrop website...
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ScamViruS
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4
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82
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May 09, 2021, 06:06:57 AM
by CryptoYar
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[PHISHING] New Year's Airdrop from Etherdelta
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ICO2019
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4
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182
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December 23, 2018, 08:28:13 AM
by plr
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Beware of Telegram Fraud !!!!
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Vovchik90
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4
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87
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May 08, 2021, 06:02:18 PM
by $crypto$
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[SCAM] Miningout.com - Ponzi scheme
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tvplus006
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4
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97
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May 18, 2021, 01:57:37 PM
by ScamViruS
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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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209
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December 19, 2017, 02:43:03 AM
by magneto
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Ticket 280067 freewallet scamming me
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Ivebeenscammed
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4
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95
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June 23, 2021, 08:39:52 AM
by Ivebeenscammed
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Bitget exchange
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olric
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4
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181
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May 07, 2020, 05:08:36 PM
by olric
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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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209
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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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( Scam) - Owlcoin - owlc
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Lafu
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4
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197
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April 26, 2020, 07:25:42 PM
by Lafu
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PLease delete, resolved
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elchapoo
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4
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124
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July 22, 2021, 05:35:19 PM
by LoyceV
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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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