TwitchySeal
Legendary
Offline
Activity: 2716
Merit: 2093
Join the world-leading crypto sportsbook NOW!
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February 20, 2018, 07:54:09 PM |
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I've used Wallet Explorer to link tons of people via Bitcoin transactions signed by multiple addresses, some of which are known. I apologize if this has already been posted in thread (I haven't kept up recently), but is there any tool similiar to Wallet Explorer for Eth or any other coin?
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BeEvil
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February 20, 2018, 09:48:02 PM Merited by TwitchySeal (1) |
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I've used Wallet Explorer to link tons of people via Bitcoin transactions signed by multiple addresses, some of which are known. I apologize if this has already been posted in thread (I haven't kept up recently), but is there any tool similiar to Wallet Explorer for Eth or any other coin? I use etherscan.io, just paste ETH address, submit, and check what's doing in "token transfer" tab.
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owlcatz
Legendary
Offline
Activity: 3864
Merit: 2005
https://icarus-cards.eu
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February 20, 2018, 10:59:17 PM Last edit: February 20, 2018, 11:11:12 PM by owlcatz Merited by Timelord2067 (1) |
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Hexah
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February 22, 2018, 05:31:22 AM |
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Timelord2067 (OP)
Legendary
Offline
Activity: 3892
Merit: 2254
💲🏎️💨🚓
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February 22, 2018, 09:07:13 AM |
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Do you check the IP numbers if I provided two suspicious accounts that have been monitored bye me? Any method to investigate? since I used to moderator in several forums, so always depended on IP's. Can I get a moderator support for checking accounts connection?
You can try out this Geo IP Tool: https://geoiptool.com/
@ Hexah Please use the Submission Form that everyone else is using - otherwise I won't check or add this to the Google Spread Sheet.
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marlboroza
Legendary
Offline
Activity: 1932
Merit: 2273
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February 22, 2018, 01:36:12 PM |
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You missed at least 3 accounts and I think they are all banned.
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hilariousandco
Global Moderator
Legendary
Offline
Activity: 4018
Merit: 2728
Join the world-leading crypto sportsbook NOW!
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February 22, 2018, 02:47:29 PM |
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Welcome Sylon, thanks for your report. Where is this report? Sylon's campaigns are so badly run that they're continually exploited by farmers with dozens to hundreds of accounts and he pays them campaign after campaign.
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Timelord2067 (OP)
Legendary
Offline
Activity: 3892
Merit: 2254
💲🏎️💨🚓
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February 23, 2018, 01:14:17 AM Last edit: May 17, 2023, 12:07:02 AM by Timelord2067 |
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[quote author=hilariousandco link=topic=2544574.msg30837273#msg30837273 date=1519310849] [quote author=Timelord2067 link=topic=2544574.msg30693241#msg30693241 date=1519139636] Welcome Sylon, thanks for your report. [/quote] Where is this report? Sylon's campaigns are so badly run that they're continually exploited by farmers with dozens to hundreds of accounts and he pays them campaign after campaign. [/quote] Am looking forward to reading your reports on the matter... Accounts Connected:hilariousandco, hilariousetc, hilarious* (and so on). [color=#0a80b1]Proof:[/color]Self admitted here and hereRelated Addresses:Hard to tell... Miscellaneous:Glass houses: Speaking of quickseller, if you scroll back through the posts you'll be able to find Sylon's report. Thanks for stopping by. (Don't let the door hit you on the way out)
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Glomerulus22
Jr. Member
Offline
Activity: 280
Merit: 3
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February 23, 2018, 07:37:49 AM |
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You missed at least 3 accounts and I think they are all banned. Yes, I know there were at least 2 more accounts with exactly same posts, but they were created in different dates, so there is no definitive proof that they belonged to the same person, that was the reason why I did not include them to my post.
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(https://www.anonfork.io/) ANON - new privacy coin with very cheap masternodes! Join (https://t.me/anonymousbitcoin)
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cheater detector
Member
Offline
Activity: 213
Merit: 53
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February 23, 2018, 01:13:12 PM Merited by marlboroza (1) |
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Accounts Connected:kuranggizi, susunyonya. umycantik, Dimyumy17, Arya Aditama, angsa, harir, hartop, bantalguling, pucukharum, masaridut, mokelProof:#JOIN Proof of authentication post Twitter Campaign Bitcointalk username : mokel Twitter username: @ahmadtobroni3 Twitter url : https://twitter.com/ahmadtobroni3Number of follower : 1180 ETH address: 0xB2ed6A4Ba50B0998b102BBa24963C2E6cfc9c043 =============================== Joined Proof of authentication post Telegram ID: @ahmadelsyafik #JOIN Twitter Campaign Bitcointalk username : kuranggizi Twitter username: @nafisah15477311 Twitter url : https://twitter.com/nafisah15477311ETH address: 0xfc0b0D5bf1DCaf144DeB85441a36623F39fAFe54 #JOIN Proof of authentication post Twitter Campaign Bitcointalk username : susunyonya Twitter username: @sinta86274538 Twitter url : https://twitter.com/sinta86274538ETH address: 0x7168D6f9b33076E74C0d806Ce46e45d031e18970 JOIN Twitter Campaign Bitcointalk username : umycantik Twitter username: @umymahmuda78962 Twitter url : https://twitter.com/umymahmuda78962ETH address: 0xFb8fc3493786AbC7054c5d264E6C90863dF9849f #JOIN Proof of authentication post Twitter Campaign Bitcointalk username : dimyumy17 Twitter username: @dilovemy2 Twitter url : https://twitter.com/dilovemy2Number of follower : 1082 ETH address: 0x90AaD56Da23a48591D79a9873b3bd4d9E2DDe91f =============================== Joined Proof of authentication post Telegram ID: @dimais17 JOIN Twitter Campaign Bitcointalk username : arya aditama Twitter username: @veraN02336918 Twitter url : https://twitter.com/veraN02336918ETH address: 0xa375cf21D040fCb07bB089ca46df6B3Ea3D9C406 #JOIN
Bitcointalk username: harir Forum rank: Jr. Member Posts count: 32 ETH address:0xDE5163f80535ac2d36d127bA37a2dB29E10CdE9E
#JOIN Proof of authentication post Twitter Campaign Bitcointalk username : bantalguling Twitter username: @banalguling1724 Twitter url : https://twitter.com/banalguling1724ETH address: 0xf34aAf93A7f7d33D73BFD83A067264dC351C4955 #proof of join telegram bitcointalk username : pucuk harum telegram username : @pucukharum spreadsheet number : 125 ETH address : 0x0946903bC1EDbdACE425885C9297130E7cf96a3e
Qouted for my reference angsa https://bitcointalk.org/index.php?topic=2134503.msg21705420#msg21705420eth address 0x54455806C2130BF8B03c40058Ff7a652173C7B6b masaridut https://bitcointalk.org/index.php?topic=2134503.msg21705186#msg21705186eth address 0x99cAdCC84493C145C0CFcb1A52eAe287a1Fb2c0b faidhafid https://bitcointalk.org/index.php?topic=2134503.msg21703976#msg21703976eth address 0xA584A97920577A8f241A3054b88a65598E84672F All address connected via https://etherscan.io/tokentxns?a=0xb2ed6a4ba50b0998b102bba24963c2e6cfc9c043&p=3 and https://etherscan.io/tokentxns?a=0x830b2d7adaf2c936188b04862d3b62a703a16992&p=2Related Addresses:0xfc0b0D5bf1DCaf144DeB85441a36623F39fAFe54 0x7168d6f9b33076e74c0d806ce46e45d031e18970 0xFb8fc3493786AbC7054c5d264E6C90863dF9849f 0x90AaD56Da23a48591D79a9873b3bd4d9E2DDe91f 0xa375cf21D040fCb07bB089ca46df6B3Ea3D9C406 0x54455806C2130BF8B03c40058Ff7a652173C7B6b 0xDE5163f80535ac2d36d127bA37a2dB29E10CdE9E 0xa3b68B1C88913130347468128F0f1bF10C7F00cb 0xf34aAf93A7f7d33D73BFD83A067264dC351C4955 0x0946903bC1EDbdACE425885C9297130E7cf96a3e 0x99cAdCC84493C145C0CFcb1A52eAe287a1Fb2c0b 0xA584A97920577A8f241A3054b88a65598E84672F 0xB2ed6A4Ba50B0998b102BBa24963C2E6cfc9c043 Miscellaneous: They are cheating by enrolling their alts in various bounties.
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owlcatz
Legendary
Offline
Activity: 3864
Merit: 2005
https://icarus-cards.eu
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February 23, 2018, 11:58:24 PM |
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Sorry to disappoint you my friend but NO she's not my alt,we are sibling,and she's my older sister.I admit that it is my address but i already give it to her because i'm not using it anymore,you can see that it's from the day when im still a jr.member.There's nothing wrong if i give her merit it deserves for her post and that's what sibling must do,helping each other.Besides we're not doing things that against the forum,in fact we are helping it to wipe copy posters. Have a goodnight my friend.
LMFAO.. How many times have we heard this bs here?
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BETFURY ..... | ██████▄██▄███████████▄█▄ █████▄██████▄████▄▄▄█████ ██████████████████████████ ████▐█████████████████████ ███████████▀▀█▄▄▄▄█████████ ██▄███████▄▀███▀█▀▀█▄▄█▄█▄██ █▀██████████▄█████▄▄█████▀███ ██████████▄████▀██▄▀▀█▀█████▄ ███████████████▐█▄█▀▄███▀█▀██▄ ███████▄▄▄███▌▌██▄▀█▀█████████▄ ▀▀▀███████████▌██▀▀▀▀▀█▄▄▄████▀ ███████▀▀██████▄▄██▄▄▄█▄███▀▀ ████████████▀▀▀██████████▀
| ..... Leading iGaming Platform ..... |
UP TO 60% A P R B T C S T A K I N G | |
8,000+ GAMES |
HIGH ODDS SPORTSBOOK | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ |
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coinlocket$
Legendary
Offline
Activity: 2590
Merit: 1517
#1 VIP Crypto Casino
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February 24, 2018, 01:26:27 AM Last edit: February 24, 2018, 01:44:10 AM by coinlocket$ |
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Accounts Connected:kokowannabe , bubu4845, (Possible more smaller accounts). Proof:https://bitcointalk.org/index.php?action=profile;u=1692321;sa=showPosts;start=20https://bitcointalk.org/index.php?action=profile;u=1640802;sa=showPosts;start=20http://archive.is/KzjNqhttp://archive.is/jTknnLook post history, same campaigns, same posting order, same format very similar posting hour! https://twitter.com/danangbubuhttps://twitter.com/kokowannabe19This is aTriz moonlite campaign week 7 report, look the time for the report! https://docs.google.com/spreadsheets/d/1rmAq2G5r0vjJ9GH4uUL1DNJeqIYhR7aV4dP-jVxRgAM/edit#gid=7909304222/23/2018 22:50:58 bubu4845 https://twitter.com/danangbubu2/23/2018 22:54:52 kokowannabe https://twitter.com/kokowannabe19copy pasted blog TV-TWO aTriz campaign user: kokowannabe original link: https://steemit.com/blockchain/@kokowannabe/tv-two-ico-reviewarchive: http://archive.is/cRETMoriginal blog: https://icobench.com/ico/tv-twoTranfser copytrack tokens from those 2 adresses: Related Addresses: 0x2f07570FAb3CF47d0d2E0CFD7441CF4Bfe186922 0xC7fF069dE178DA68c816e8053c3dF4c482F3019E
0x2f07570FAb3CF47d0d2E0CFD7441CF4Bfe186922 used by kokowannabe post #3 http://archive.is/KzjNq0xC7fF069dE178DA68c816e8053c3dF4c482F3019E used by bubu4845 post #3 http://archive.is/jTknnTransfer copytrack tokens from those 2 adresses: TX id https://etherscan.io/tx/0xd36311188364ca9d89d5d569dc877a90bf7eccd3e978c123e68c6a32d3af9bc2Miscellaneous: Parteciping on some Atriz campaign, for twitter (moonlite) and blog (tv-two) and others campaing like lympo, docademic sp8de and more with both accounts
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cheater detector
Member
Offline
Activity: 213
Merit: 53
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February 24, 2018, 11:30:51 AM |
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Accounts Connected:abi1988, aryana42, teknisi88, kenelmark, lukmandog, ahmia39, infarterr, agenlaptop, Proof:All accounts registered on Spectre newsletter campaign https://docs.google.com/spreadsheets/d/1stisPOG2H6V0bXRZyRUkGoPcEzJkej_FTm4fapDgorY/edit#gid=94842244From that spreadsheet, you will see abi1988 0xd1a94FbCc4C85F8453A355Fdb4a50490ABbfb66a (number 17) aryana42 0x743411436f07BDA307dDFbAf3115D89Af07d81cf (number 132) teknisi88 0x69Bf7Fe5272Fed62527a8304b707a3f502AF5C26 (number 133) kenelmark 0x70782F0c44730b8DfE5E0655b29059B44d0953ab (number 100) lukmandog 0xbbd085a1178022d990dd74644bcb830cc5226143 (number 136) ahmia39 0x4894426d1658ecd44b9accf9ffb1ac92e2425255 (number 134) infarterr 0x6f5cfd2eedabbd5fe94e45721296a12e8d957029 (number 135) agenlaptop 0x77992461ea78e99800cc3dcac80adf6838c227e7 (number 111) All addresses sent their spectre token on this address https://etherscan.io/address/0xd1a94fbcc4c85f8453a355fdb4a50490abbfb66a#tokentxnsRelated Addresses:0xd1a94FbCc4C85F8453A355Fdb4a50490ABbfb66a 0x743411436f07BDA307dDFbAf3115D89Af07d81cf 0x69Bf7Fe5272Fed62527a8304b707a3f502AF5C26 0x70782F0c44730b8DfE5E0655b29059B44d0953ab 0xbbd085a1178022d990dd74644bcb830cc5226143 0x4894426d1658ecd44b9accf9ffb1ac92e2425255 0x6f5cfd2eedabbd5fe94e45721296a12e8d957029 0x77992461ea78e99800cc3dcac80adf6838c227e7 Miscellaneous:They cheating SPECTRE CAMPAIGN by enrolled their alts and broke this rules Using multi-accounts, cheating and spamming are not allowed. It will results getting all of your accounts permanently banned from all my campaigns.
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coinlocket$
Legendary
Offline
Activity: 2590
Merit: 1517
#1 VIP Crypto Casino
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February 24, 2018, 09:12:57 PM Last edit: February 24, 2018, 10:58:06 PM by coinlocket$ Merited by legendster (1) |
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Accounts Connected:Ridwan.PwiepersSyella.ANurma.AMaiririviarathelaraalfarisTa.FormMerynProof:MAIN ACCOUNT, to receive tokens and sells to exchanges: https://etherscan.io/address/0x8a67e2c8b994b32d73fe24c85ddab3c88080c2e1#tokentxns look transations for copytrack, ERT, Cashaa 0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1 https://bitcointalk.org/index.php?action=profile;u=795655 wearing bitcoin atom signature http://archive.is/UlnAM0xd395c300C4999FB0846D9Ba9Fe4002cD0839837d https://docs.google.com/spreadsheets/d/1nLuV-T9RQc5ac05cN_WA3U9IMgG5UYmDYFQ8RY_Eb30/htmlviewhttps://bitcointalk.org/index.php?action=profile;u=1113772 wearing bitcoin atom signature http://archive.is/Ydizc0x2a28aAC6A136b4ce4dF23f56327ED63600194919 https://bitcointalk.org/index.php?action=profile;u=1082840 wearing Hero signature http://archive.is/XUzuQ0xe6068eEEfeC51cA6a04d327B936035d123FE1098 https://bitcointalk.org/index.php?action=profile;u=1080284 wearing Hero signature http://archive.is/ohPQx0x05cF614Bb13F01bEb95f56C2891A4c22DaF78244 https://bitcointalk.org/index.php?action=profile;u=1011815 wearing bitcoin atom signature http://archive.is/barzv0x354B4485f6133537148382d7022Be1b3c98Dbf95 https://bitcointalk.org/index.php?action=profile;u=1275057 wearing bitcoin atom signature http://archive.is/7JJs40xD21b7600ff11bEfB00dff92252a16A2f2fdBF71a https://bitcointalk.org/index.php?action=profile;u=1116890 wearing bitcoin atom signature http://archive.is/3gmlW0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E https://bitcointalk.org/index.php?action=profile;u=1109350 wearing bitcoin atom signature http://archive.is/NKUZa0x259a11956d1B4e1873c76B0b2fa59FFf5ce38fCA (THIS ONE WAS HARD TO FIND, found on blog the link to profile)https://bitcointalk.org/index.php?action=profile;u=1106036 wearing bitcoin atom signature http://archive.is/WMB4RALSO REPORTED FOR ABUSE MERIT https://bitcointalk.org/index.php?topic=2823221.msg29315538#msg29315538BLOG: http://archive.is/mttqp / original https://steemit.com/cryptcocurrency/@meryn/copytrack-the-best-future-businessRelated Addresses:Main adresses 0x8A67E2C8b994B32d73fE24C85dDAb3C88080c2E1 Alts adresses 0xd395c300C4999FB0846D9Ba9Fe4002cD0839837d 0x2a28aAC6A136b4ce4dF23f56327ED63600194919 0xe6068eEEfeC51cA6a04d327B936035d123FE1098 0x05cF614Bb13F01bEb95f56C2891A4c22DaF78244 0x354B4485f6133537148382d7022Be1b3c98Dbf95 0xD21b7600ff11bEfB00dff92252a16A2f2fdBF71a 0xaFA49103b15834D6bCF6ac5a2664b0c85e379b4E 0x259a11956d1B4e1873c76B0b2fa59FFf5ce38fCA Miscellaneous: Also merit farm: https://bitcointalk.org/index.php?action=merit;u=795655January 31, 2018, 08:06:41 AM: 1 to Ta.Form for (Deleted/Off-limits/Ignored) January 31, 2018, 08:06:26 AM: 1 to Ta.Form for (Deleted/Off-limits/Ignored) January 31, 2018, 08:06:05 AM: 1 to Ta.Form for Re: What are your plans with your Bitcoin? January 31, 2018, 08:05:48 AM: 1 to Ta.Form for Re: Why do we really need Bitcoin? https://bitcointalk.org/index.php?action=merit;u=1011815January 29, 2018, 08:32:13 PM: 1 from araalfaris for Re: Bitcoin untuk sosial, mungkinkah? https://bitcointalk.org/index.php?action=merit;u=1275057January 29, 2018, 06:34:46 AM: 1 from chaukhchi another alt?same signature wearing bitcoin atom signature) for Re: Bitcoin untuk sosial, mungkinkah? https://bitcointalk.org/index.php?topic=2294773.msg27125380#msg27125380http://archive.is/g2n91Not clear if is another alt, same signature but the tx id, it's strage seems tokens sent back to token holder, same token same signature but not proof ETH address: 0x8725Dcd3B510ef1bB8Ea5b86Eb361Df93155DBe5 https://etherscan.io/address/0x8725dcd3b510ef1bb8ea5b86eb361df93155dbe5#tokentxnsFinal personal comment:It took me 1 hour to do this reports it's fun but while this guys cheating the made over 5k $ and me doing regular stuff i make 0. I hope I can continue to report cheater but it take a lot of resources
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TagaMungkahi
Full Member
Offline
Activity: 364
Merit: 118
Bounty Campaign Manager? --> https://goo.gl/YRVVt3
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February 25, 2018, 07:51:26 AM Last edit: February 25, 2018, 08:06:46 AM by TagaMungkahi Merited by marlboroza (1), BeEvil (1) |
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mdayonliner
Copper Member
Sr. Member
Offline
Activity: 630
Merit: 420
We are Bitcoin!
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February 25, 2018, 02:08:59 PM |
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Accounts Connected: Not sure about the other accountMeritSourceLifeProof:This thread https://bitcointalk.org/index.php?topic=3015543.0Clearly stated that's an alt account https://prnt.sc/iji8ybNot sure about the motive of this account s/he created. Why would someone need an alt account to express themselves. It can be easily said from the original account. Funny thing is the account already received a merit even knowing it's not an original account. This is just misuse of merit, space, energy of the forum.
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Be happy be at peace. Looking forward to BTC at $1M
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