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Author Topic: Master-P SCAMMER. I lost complete faith in this forum now.  (Read 80689 times)
Quickseller
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December 31, 2015, 07:01:19 AM
 #701

I think hes trying guys. I say this because i just received .250 and i see kingzee addy in this transaction as well so im assuming its from master-p. ill wait for him and others to confirm

https://blockchain.info/address/14ovAGFBKNCpQmw2zDtKMn87BgXviv9nRm
That is .75 out of over 20BTC....tbh that is really not saying very much to me

Its a start is all im saying man. Id rather it start somewhere than not start at all ya know
Yes that is a start, however in general I do not believe what master-P is saying, and I kinda get the feeling that he is simply trying to buy himself time.

I do however encourage master-P to continue to repay those who he owes BTC to, and I do hope that he proves me wrong

Lol I'm trying buy time for what exactly? The Dox? I don't care. Anyone can go ahead and dox me right now, nothing changes.
You could be covering up evidence, you could be in the process of moving/changing locations. I would think that as a general rule law enforcement is going to be less interested in investigating a crime that took place a long time ago then one that happened recently. If you are establishing a repayment schedule and make some number of payments then you could potentially claim in court that this is a debt obligation and not a theft (I would personally believe that it is a theft). If those who have your personal information now can be  swayed to not release it to the public/your victims then they will be more likely to not be willing to release it in the future even if you have not made repayments in a long time.

If you are serious about being comfortable with your personal information being public, then I would suggest that you yourself make it public so anyone who is owed money by you knows where to go if they wish to pursue legal action (legal action should not matter for you because you are going to repay everyone right?)

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The Sceptical Chymist
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December 31, 2015, 07:04:20 AM
 #702

You scammy little piece of shit asshole. I just found the flaw in your story in the blockchain and your posts. I will be revealing it all with verifiable links and screenshots shortly. You're a scammy little cunt and you need to repay ALL FUNDS IMMEDIATELY.
I am very much looking forward to this, sir.

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REAL-master-p
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December 31, 2015, 07:05:33 AM
 #703

Everyone seems to be using the word "repay" when it wasn't even me who took the funds. I'm voluntarily paying people out of my own pocket even though I'm technically not obligated to do so. But sue me if you need to. I'm done replying to this thread. I'll focus my attention on the other one where I will be sending payments to those repayment addresses listed in the OP.
kingaltcoins
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December 31, 2015, 07:05:58 AM
 #704

I think hes trying guys. I say this because i just received .250 and i see kingzee addy in this transaction as well so im assuming its from master-p. ill wait for him and others to confirm

https://blockchain.info/address/14ovAGFBKNCpQmw2zDtKMn87BgXviv9nRm
That is .75 out of over 20BTC....tbh that is really not saying very much to me

Its a start is all im saying man. Id rather it start somewhere than not start at all ya know
Yes that is a start, however in general I do not believe what master-P is saying, and I kinda get the feeling that he is simply trying to buy himself time.

I do however encourage master-P to continue to repay those who he owes BTC to, and I do hope that he proves me wrong

Lol I'm trying buy time for what exactly? The Dox? I don't care. Anyone can go ahead and dox me right now, nothing changes.
You could be covering up evidence, you could be in the process of moving/changing locations. I would think that as a general rule law enforcement is going to be less interested in investigating a crime that took place a long time ago then one that happened recently. If you are establishing a repayment schedule and make some number of payments then you could potentially claim in court that this is a debt obligation and not a theft (I would personally believe that it is a theft). If those who have your personal information now can be  swayed to not release it to the public/your victims then they will be more likely to not be willing to release it in the future even if you have not made repayments in a long time.

If you are serious about being comfortable with your personal information being public, then I would suggest that you yourself make it public so anyone who is owed money by you knows where to go if they wish to pursue legal action (legal action should not matter for you because you are going to repay everyone right?)

Now this is why I like quickseller so much. Smiley

If master-p does not care about his dox then please reveal it yourself now. Why are you spanking us behind our backs? Wink
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December 31, 2015, 07:07:46 AM
Last edit: December 31, 2015, 07:40:09 AM by peonminer
 #705

Master-P (Blazed verified) account claims he was hacked on 12.14.15 or 12.15.15, thus losing all access to the master-p account and signed wallets associated with escrowing via the master-p account

https://bitcointalk.org/index.php?action=profile;u=709220;sa=showPosts;start=20



Original account, still in the control of original master-p signing a message and holding escrow funds on 12.08.15

https://bitcointalk.org/index.php?action=profile;u=89329;sa=showPosts;start=20



Escrow funds going to verified address

https://www.walletexplorer.com/wallet/c17202c2755de6dd?from_address=1GpvppKgbejUpN7gaZAZgLpMLX9DLt7sHA



Verified by campaign host in the Hero / Legendary thread

https://bitcointalk.org/index.php?topic=1276519.0



on 12.16.15 your 'hacked' account made a payout from the same signed address of some of the escrow funds to the junior / full member level campaign

https://www.walletexplorer.com/txid/e81835557e37fd7d1f9acd8d32211a0cdf3e6a0afba2319752831fc65af58b20



Original master-p account providing the information of the payouts for the same campaign of the funds received before the supposed hack, although this payout was TWO DAYS AFTER YOU SUPPOSEDLY GOT HACKED

https://bitcointalk.org/index.php?topic=1281759.msg13268709#msg13268709

https://bitcointalk.org/index.php?action=profile;u=89329;sa=showPosts;start=0



You claim after the 14th you were unable to log into your Bitcointalk.org account due to being hacked. You expect us to believe 'the hacker' gained access to your secured wallet, and paid out escrow funds exactly as they should be the day after you got hacked? You are the laughing stock of bitcointalk.org right now. Pay everyone back in full and don't come back here.
kingaltcoins
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December 31, 2015, 07:11:25 AM
 #706


.....................................


A big clap to peonminer. This is taking a good turn now!

master-p has no choice but to return all the money at once, or get doxed. Wink
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December 31, 2015, 07:12:10 AM
 #707

Everyone seems to be using the word "repay" when it wasn't even me who took the funds. I'm voluntarily paying people out of my own pocket even though I'm technically not obligated to do so. But sue me if you need to. I'm done replying to this thread. I'll focus my attention on the other one where I will be sending payments to those repayment addresses listed in the OP.
You'll focus your attention on the other thread which should be peonminer's next stop with the evidence he just posted.

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Blazed
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December 31, 2015, 07:13:24 AM
 #708

The only thing I verified was that this is the real Master-P. I have no idea the details of all this other stuff.
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December 31, 2015, 07:18:24 AM
 #709


.....................................


A big clap to peonminer. This is taking a good turn now!

master-p has no choice but to return all the money at once, or get doxed. Wink

WTF, he has an another choice which is to ran away,  that is likely the best option for him
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December 31, 2015, 07:20:30 AM
 #710

Great find peonminer, lets see how he reacts to this one Roll Eyes
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December 31, 2015, 07:25:56 AM
Last edit: December 31, 2015, 07:45:24 AM by peonminer
 #711

Great find peonminer, lets see how he reacts to this one Roll Eyes
Oh no, our 'hacker' was an uber ethical one. He made sure to pay out the campaigns after the hack, down to every little detail needed to be paid out. Our little 'keylogger hacker' was quite the genius. He knew master-p's escrow funding, campaigns, and payees all down to the wire.

What an asshat. Cold feet scammer. Don't worry. The 'hax0r' was 1337. Master-p is innocent. He told us himself he did not have access to the internet or his account. Let's trust him and give him years upon years to pay back the Bitcoin. Years upon years that Bitcoin will increase in worth exponentially. With added price volatility. Making it easy as fuck to payback victims and not feel 'too bad' about scamming the fuck out of them.
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December 31, 2015, 07:45:11 AM
 #712

Good work peonminer Smiley.

I have looked into this closely enough and I can confidently say that master-P has the following alts (this may not be an all-inclusive list):


So you're saying one of master-p's alts is IronMarvel. But IronMarvel2 is not?

I remember IronMarvel2 creating that account to say his original account IronMarvel had been hacked: https://bitcointalk.org/index.php?topic=924237

I remember this because I suggested to him about contacting BadBear which he did and regained control of his account.

I believe these accounts were both owned by the same person initially.

Is this another case of account selling on here Huh.
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December 31, 2015, 07:48:07 AM
 #713

I have looked into this closely enough and I can confidently say that master-P has the following alts (this may not be an all-inclusive list):


So you're saying one of master-p's alts is IronMarvel. But IronMarvel2 is not?

I remember IronMarvel2 creating that account to say his original account IronMarvel had been hacked: https://bitcointalk.org/index.php?topic=924237

I remember this because I suggested to him about contacting BadBear which he did and regained control of his account.

I believe these accounts were both owned by the same person initially.

So master-p is a hacker too! Shocked

I cannot agree more with what peonminer has proved.

peonminer should post his evidence here https://bitcointalk.org/index.php?topic=1307926.0 to get that badass's attention. Angry
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December 31, 2015, 07:50:13 AM
 #714

I have looked into this closely enough and I can confidently say that master-P has the following alts (this may not be an all-inclusive list):


So you're saying one of master-p's alts is IronMarvel. But IronMarvel2 is not?

I remember IronMarvel2 creating that account to say his original account IronMarvel had been hacked: https://bitcointalk.org/index.php?topic=924237

I remember this because I suggested to him about contacting BadBear which he did and regained control of his account.

I believe these accounts were both owned by the same person initially.

Is this another case of account selling on here Huh.
IronMarvel got hacked early this (2015) year, then BadBear recovered it for him. Some number of months later he used his account as collateral for a loan a number of times, and the last one he defaulted and did not answer me for a long time, so I ended up selling it to AccTraderALT who I believe is an alt of master-P. The IronMarvel account was not hacked as of when I sold it, and I know this because I was in possession of a signed message giving me ownership of the account in the event of a default.

IronMarvel2 is the account that he used to communicate with me when he took out the loans that he did not default on

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December 31, 2015, 07:52:01 AM
 #715

The "hacker" is spending his funds???

Two transactions have occured where almost half of the funds left their escrow wallets :

This wallet received 6.43BTC https://blockchain.info/tx/5d95d99558c4fa581c84018f8fee91631095022f19bc7fc8fb5cf5772361e49b

The other one received 5.87BTC https://blockchain.info/tx/32d73b16d3512ad11e467b814785127e9f9d77f2b2becce773d739da1b358c02

Master-p did you do this?

EDIT : Third transaction : https://blockchain.info/tx/c3f90722aba40652bfa9e3dc74d4521fc2940c93c5f36d3511a14da670767f04

Only 5BTC from the escrowed funds remains.


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December 31, 2015, 07:56:32 AM
 #716

All the funds have been moved. Here are the addresses that contain the bitcoins:

https://blockchain.info/address/3Qh2AA1FW4VjEjZ5QMx82hTuivfKep5Dj8
https://blockchain.info/address/3NAaoAsXtCo8q8X7CRwU4HpXqLcuXNCnAT
https://blockchain.info/address/15Zfkn45WYHgwmuyc69rL47d57ezUsYrp1
https://blockchain.info/address/3FZjikXLp4m9eyHyi9qvZ7rZD9cr1F5zQc
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December 31, 2015, 07:59:08 AM
Last edit: December 31, 2015, 08:26:20 AM by peonminer
 #717

What a cock gobbling asswipe. He moved the funds BEFORE I posted the evidence. He KNEW what dirt I was digging up.


You scammy little piece of shit asshole. I just found the flaw in your story in the blockchain and your posts. I will be revealing it all with verifiable links and screenshots shortly. You're a scammy little cunt and you need to repay ALL FUNDS IMMEDIATELY.

The "hacker" is spending his funds???

Two transactions have occured where almost half of the funds left their escrow wallets :

This wallet received 6.43BTC https://blockchain.info/tx/5d95d99558c4fa581c84018f8fee91631095022f19bc7fc8fb5cf5772361e49b

The other one received 5.87BTC https://blockchain.info/tx/32d73b16d3512ad11e467b814785127e9f9d77f2b2becce773d739da1b358c02

Master-p did you do this?


If I had accessed to the funds I would've been able to repay everyone already since last night. No, it is not me. But it doesn't matter what I say because people are convinced that I am a liar and a scammer.

Whoever is doing all of this is clearly paying attention to these threads and is doing things to further discredit me so I get thrown under the bus for all of this shit.

As far as I can tell those funds in my escrow wallet are long gone, including whatever I had in my tipping address. I'm purely paying you people back with money out of my own pocket.

https://blockchain.info/tx/32d73b16d3512ad11e467b814785127e9f9d77f2b2becce773d739da1b358c02



Master-P (Blazed verified) account claims he was hacked on 12.14.15 or 12.15.15, thus losing all access to the master-p account and signed wallets associated with escrowing via the master-p account

https://bitcointalk.org/index.php?action=profile;u=709220;sa=showPosts;start=20



Original account, still in the control of original master-p signing a message and holding escrow funds on 12.08.15

https://bitcointalk.org/index.php?action=profile;u=89329;sa=showPosts;start=20



Escrow funds going to verified address

https://www.walletexplorer.com/wallet/c17202c2755de6dd?from_address=1GpvppKgbejUpN7gaZAZgLpMLX9DLt7sHA



Verified by campaign host in the Hero / Legendary thread

https://bitcointalk.org/index.php?topic=1276519.0



on 12.16.15 your 'hacked' account made a payout from the same signed address of some of the escrow funds to the junior / full member level campaign

https://www.walletexplorer.com/txid/e81835557e37fd7d1f9acd8d32211a0cdf3e6a0afba2319752831fc65af58b20



Original master-p account providing the information of the payouts for the same campaign of the funds received before the supposed hack, although this payout was TWO DAYS AFTER YOU SUPPOSEDLY GOT HACKED

https://bitcointalk.org/index.php?topic=1281759.msg13268709#msg13268709

https://bitcointalk.org/index.php?action=profile;u=89329;sa=showPosts;start=0



You claim after the 14th you were unable to log into your Bitcointalk.org account due to being hacked. You expect us to believe 'the hacker' gained access to your secured wallet, and paid out escrow funds exactly as they should be the day after you got hacked? You are the laughing stock of bitcointalk.org right now. Pay everyone back in full and don't come back here.

The Sceptical Chymist
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December 31, 2015, 08:02:58 AM
 #718

It's not your forum, dude, and I could give two fucks whether you put me on ignore or not.  You shouldn't have to sift through anything on this forum to be able to return the money.  You do realize this whole debacle has turned the forum on its head, correct?

No one said it was his forum. It's a thread about him, in which he is trying to explain himself. You're just being needlessly abusive towards the only person that can make this right. You have no skin in this game. It's blatantly obvious to anyone here that you're just here to spam for signature payouts. Just fuck off already.

And no, this didn't turn the forum on its head. Frankly, it's a little bump in the road. You'd know that if you'd been here longer than a few months.

These fucking signature spammers.
Sorry, who are you again?

I'll have you know that I was posting here long before I joined the Yobit campaign and opposed the sig spam as well.  I've also already met the limit for Yobit today, but I find the forum interesting and thus I post.  He's discouraging his critics by doing the same fucking thing you're doing, which is to discount the criticism solely because it comes from a user who's wearing a campaign signature.  That's complete bullshit, sir, and my comment about this not being his forum was spot-on.  We are free to discuss this sort of thing and it's not for him to call up the censors.

I have been here longer than a few months.  I didn't just discover bct when I registered.

Maybe it is a bump in the road.  That would be nice and that'll be the case if/when he returns the funds.  He bitches about sig spammers but has no problem being escrow for sig campaigns.  I find that distasteful.

Yeah....I don't buy any of that shit. I didn't discount anything because of your signature. I said you were being needlessly abusive, which was true. You're doing absolutely nothing to help anyone. You're just being a drama queen. This has nothing to do with censorship (LOL)... that's laughable. This is a scam thread directed at him -- and you're here bitching like a little girl at everything he says. If you would actually like to see people paid, keep it constructive.

By the way, there is a distinction to be made between a signature campaign and the portion of participants that are blatant spammers.
So in other words you'd like potential scammers to go unchallenged. Won't do it, sorry.  And it's looking more and more that master p is the real scammer here.

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hedgy73
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December 31, 2015, 08:11:19 AM
Last edit: December 31, 2015, 08:52:24 AM by hedgy73
 #719

I have looked into this closely enough and I can confidently say that master-P has the following alts (this may not be an all-inclusive list):


So you're saying one of master-p's alts is IronMarvel. But IronMarvel2 is not?

I remember IronMarvel2 creating that account to say his original account IronMarvel had been hacked: https://bitcointalk.org/index.php?topic=924237

I remember this because I suggested to him about contacting BadBear which he did and regained control of his account.

I believe these accounts were both owned by the same person initially.

Is this another case of account selling on here Huh.
IronMarvel got hacked early this (2015) year, then BadBear recovered it for him. Some number of months later he used his account as collateral for a loan a number of times, and the last one he defaulted and did not answer me for a long time, so I ended up selling it to AccTraderALT who I believe is an alt of master-P. The IronMarvel account was not hacked as of when I sold it, and I know this because I was in possession of a signed message giving me ownership of the account in the event of a default.

IronMarvel2 is the account that he used to communicate with me when he took out the loans that he did not default on

Ah ok so yet more account selling going on, this forum is in the shitter right now. So all the trust left for IronMarvel before he sold the account is false (from me included because I did a trade with him) and can be used to scam. For the record I'm removing my trust for him now and I'd recommend everyone else to do the same. I've already removed my positive trust I'd left for IronMarvel2 because of our successful trade. This thread is getting more fucked up every day.

This is why if account selling isn't banned (which I think it should) then at very least previous trust should be removed. I'm actually surprised more scams aren't happening with the sales of green trust accounts going on.

I knew this forum was bad but I didn't know how bad. This thread has shocked me, and not much does that anymore Sad.

EDIT: Account selling is rife and out of control.
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December 31, 2015, 08:28:44 AM
 #720

Master-P (Blazed verified) account claims he was hacked on 12.14.15 or 12.15.15, thus losing all access to the master-p account and signed wallets associated with escrowing via the master-p account

https://bitcointalk.org/index.php?action=profile;u=709220;sa=showPosts;start=20



Original account, still in the control of original master-p signing a message and holding escrow funds on 12.08.15

https://bitcointalk.org/index.php?action=profile;u=89329;sa=showPosts;start=20



Escrow funds going to verified address

https://www.walletexplorer.com/wallet/c17202c2755de6dd?from_address=1GpvppKgbejUpN7gaZAZgLpMLX9DLt7sHA



Verified by campaign host in the Hero / Legendary thread

https://bitcointalk.org/index.php?topic=1276519.0



on 12.16.15 your 'hacked' account made a payout from the same signed address of some of the escrow funds to the junior / full member level campaign

https://www.walletexplorer.com/txid/e81835557e37fd7d1f9acd8d32211a0cdf3e6a0afba2319752831fc65af58b20



Original master-p account providing the information of the payouts for the same campaign of the funds received before the supposed hack, although this payout was TWO DAYS AFTER YOU SUPPOSEDLY GOT HACKED

https://bitcointalk.org/index.php?topic=1281759.msg13268709#msg13268709

https://bitcointalk.org/index.php?action=profile;u=89329;sa=showPosts;start=0



You claim after the 14th you were unable to log into your Bitcointalk.org account due to being hacked. You expect us to believe 'the hacker' gained access to your secured wallet, and paid out escrow funds exactly as they should be the day after you got hacked? You are the laughing stock of bitcointalk.org right now. Pay everyone back in full and don't come back here.


What a cock gobbling asswipe. He moved the funds BEFORE I posted the evidence. He KNEW what dirt I was digging up.


You scammy little piece of shit asshole. I just found the flaw in your story in the blockchain and your posts. I will be revealing it all with verifiable links and screenshots shortly. You're a scammy little cunt and you need to repay ALL FUNDS IMMEDIATELY.

The "hacker" is spending his funds???

Two transactions have occured where almost half of the funds left their escrow wallets :

This wallet received 6.43BTC https://blockchain.info/tx/5d95d99558c4fa581c84018f8fee91631095022f19bc7fc8fb5cf5772361e49b

The other one received 5.87BTC https://blockchain.info/tx/32d73b16d3512ad11e467b814785127e9f9d77f2b2becce773d739da1b358c02

Master-p did you do this?


If I had accessed to the funds I would've been able to repay everyone already since last night. No, it is not me. But it doesn't matter what I say because people are convinced that I am a liar and a scammer.

Whoever is doing all of this is clearly paying attention to these threads and is doing things to further discredit me so I get thrown under the bus for all of this shit.

As far as I can tell those funds in my escrow wallet are long gone, including whatever I had in my tipping address. I'm purely paying you people back with money out of my own pocket.

https://blockchain.info/tx/32d73b16d3512ad11e467b814785127e9f9d77f2b2becce773d739da1b358c02



Master-P (Blazed verified) account claims he was hacked on 12.14.15 or 12.15.15, thus losing all access to the master-p account and signed wallets associated with escrowing via the master-p account

https://bitcointalk.org/index.php?action=profile;u=709220;sa=showPosts;start=20



Original account, still in the control of original master-p signing a message and holding escrow funds on 12.08.15

https://bitcointalk.org/index.php?action=profile;u=89329;sa=showPosts;start=20



Escrow funds going to verified address

https://www.walletexplorer.com/wallet/c17202c2755de6dd?from_address=1GpvppKgbejUpN7gaZAZgLpMLX9DLt7sHA



Verified by campaign host in the Hero / Legendary thread

https://bitcointalk.org/index.php?topic=1276519.0



on 12.16.15 your 'hacked' account made a payout from the same signed address of some of the escrow funds to the junior / full member level campaign

https://www.walletexplorer.com/txid/e81835557e37fd7d1f9acd8d32211a0cdf3e6a0afba2319752831fc65af58b20



Original master-p account providing the information of the payouts for the same campaign of the funds received before the supposed hack, although this payout was TWO DAYS AFTER YOU SUPPOSEDLY GOT HACKED

https://bitcointalk.org/index.php?topic=1281759.msg13268709#msg13268709

https://bitcointalk.org/index.php?action=profile;u=89329;sa=showPosts;start=0



You claim after the 14th you were unable to log into your Bitcointalk.org account due to being hacked. You expect us to believe 'the hacker' gained access to your secured wallet, and paid out escrow funds exactly as they should be the day after you got hacked? You are the laughing stock of bitcointalk.org right now. Pay everyone back in full and don't come back here.


These things have now started concerning me. The funds have been spent too. I just hope, I get my 3 BTC, in fact everyone gets their monies back.
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