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Subject |
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Byzbit - Fake team member
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bakasabo
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11
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435
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September 18, 2019, 11:58:21 AM
by JollyGood
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Rollbit disabling account and confiscating balance of $410
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MegaAkker
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25
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436
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September 08, 2023, 11:31:53 AM
by logfiles
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HEAT ledger scam accusation
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tetra
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7
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436
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November 14, 2017, 05:34:18 PM
by tetra
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Original owner of Mellorbo wants his account back
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mellorbo
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3
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436
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June 10, 2017, 07:20:34 PM
by mellorbo
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PLEASE EXAMINE - Malicious VIDBIT multiple PERMABAN !!!
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dkbit98
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10
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436
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September 04, 2019, 07:27:49 AM
by dkbit98
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BurstIncomeAsset dumped his own asset and disappeared.
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FrilledShark
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1
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436
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November 05, 2016, 02:21:39 PM
by FrilledShark
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Possible bought account with positive trust reversing paypal transactions
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Atomicat
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7
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436
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January 12, 2016, 11:21:55 AM
by mexxer-2
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Gilet Jaune Coin
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asche
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16
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437
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January 18, 2019, 01:03:15 PM
by andrei518
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A Dumb way to scam forum members
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Learn Bitcoin
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28
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437
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June 28, 2023, 01:43:27 AM
by Learn Bitcoin
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bitcoinwallet.com SCAM or Technical problem?
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prince V
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4
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437
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November 04, 2020, 11:22:18 PM
by Mr Mic
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Scammed by user Realtech
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coinchaser007
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3
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437
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June 07, 2017, 11:01:19 AM
by Lauda
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Fake BTC giveaway from hacked youtube accounts!
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Findingnemo
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10
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437
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June 19, 2020, 11:51:42 AM
by Baofeng
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walmart34 Scammed Me
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sayrus54
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17
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437
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November 18, 2020, 03:10:06 AM
by TalkStar
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GoldXCash.net - Skrill to Bitcoin exchange, PM, Neteller, etc.
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ciro1
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2
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437
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June 16, 2016, 11:27:20 PM
by gon
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hack-bitvest.com scam
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SparkedDev
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6
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437
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May 07, 2016, 11:53:50 AM
by SparkedDev
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Possible scam: bit4trader.com
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kakobrekla
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1
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437
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June 07, 2013, 06:46:17 PM
by John (John K.)
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GRE(GLOBAL RISK EXCHANGE) IS A BIG SCAM!!!!
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edsnowangel
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10
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438
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August 04, 2018, 04:03:10 PM
by r_victory
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-
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want0sell
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4
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438
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June 21, 2017, 05:27:32 PM
by aadje93
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Feeling like a 'tard - scammed by a malicious app
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P_Shep
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6
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438
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June 17, 2016, 10:37:13 AM
by andreld
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If someone named Rawted is trying to contact you outside of this site...
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Rawted
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0
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438
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January 21, 2015, 04:34:04 AM
by Rawted
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Richy.casino - The dumbest scam I've every seen
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jordanw21
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26
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438
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October 12, 2023, 08:56:51 PM
by Saisher
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[Immediate hashing] 478 gh/s available IS A SCAM!!!
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jamesc760
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0
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438
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February 20, 2014, 12:00:35 PM
by jamesc760
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He was right all along!
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marcotheminer
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0
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438
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November 18, 2013, 03:40:23 AM
by marcotheminer
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Buying Positive reviews!!
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shasan
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22
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439
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October 17, 2022, 04:24:03 PM
by Awaklara
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SCAM ALERT!! LUCKYGAMES - 50 Billion Bets Placed Myth Exposed
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JollyGood
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18
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439
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July 31, 2020, 03:35:07 PM
by JollyGood
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[Urgent] Buying 50$ BTC Will pay 58$ PP
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anakinisme
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5
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439
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May 26, 2017, 06:10:32 AM
by anakinisme
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(RESOLVED) A scammer bounty manager stole 200 USDT [PYramid Head]
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albon
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15
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439
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May 06, 2024, 11:43:50 AM
by albon
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Glyff - SCAM - FAKE team member
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tvplus006
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16
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439
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March 06, 2019, 10:12:12 PM
by tvplus006
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Is this counted as a Scam?
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traderbit
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8
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439
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May 08, 2016, 01:09:57 PM
by traderbit
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@Roxymusic , Ramzi Amara , RAMZI123 on Yobit is a SCAMMER thief
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Zebedee23
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6
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439
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April 24, 2016, 07:17:10 AM
by james.lent
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Someone has stolen my passphrase and bitcoin
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julia335
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60
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439
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July 03, 2024, 11:52:29 AM
by bitLeap
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Plagiarized Whitepaper - MEMV MetaMallVerse
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holydarkness
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30
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439
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January 22, 2023, 04:32:43 PM
by Rikafip
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Brand new scammer "chemtron"
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papadrams
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4
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439
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December 25, 2015, 02:05:38 AM
by GSpgh
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exchange don't want to withdraw my bitcoins!
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Daniyar19
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25
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439
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January 26, 2020, 06:22:01 PM
by Daniyar19
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Cryptsy
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jellyfish420
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1
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439
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January 20, 2014, 05:18:10 AM
by sase007
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[scammer] luckysev7n
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luckysend
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0
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439
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November 30, 2013, 05:32:38 AM
by luckysend
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Can anyone verify "xboxgames"
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BayAreaCoins
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0
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439
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November 22, 2013, 02:02:06 AM
by BayAreaCoins
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FAKE Calibra website - SCAM - BEWARE
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witcher_sense
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6
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440
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July 28, 2019, 05:32:55 PM
by The Cryptovator
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Macaw Casino SCAM RESOLVED
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JuanS2099
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49
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440
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January 03, 2023, 10:10:46 PM
by JuanS2099
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edgycorner is a scammer
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MrRandom28
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26
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440
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August 09, 2019, 01:59:56 PM
by MrRandom28
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Topic you have posted in
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