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Topic: Account stolen, please give negative trust to the accounts - page 2. (Read 2562 times)

legendary
Activity: 3696
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February 2017

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Name:    hardcoreminers.com u=256466 http://archive.is/7ZTYt
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March 2017

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May 2017

May the 4th be with you

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23rd May 2017

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S -

All the rest were last active in the last 72 hours...
legendary
Activity: 1789
Merit: 2535
Goonies never say die.
So why can I not access Tomatocage's trust page??  Every other part of the forum is working correctly but when I go to:
https://bitcointalk.org/index.php?action=trust;u=37522   it just hangs and I get a 504 error on every browser? Is this happening to anyone else?

I can access the profile page fine, https://bitcointalksearch.org/user/tomatocage-37522
Just can't see the trust page.  Huh



legendary
Activity: 2674
Merit: 3000
Terminated.
What are we looking for exactly?
A way of connecting the accounts in order to confirm the claim, which would lead to me and others tagging them.
legendary
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Merit: 2219
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I don't necessarily concentrate on names, rather registration dates, similar turns of phrases, that sort of thing if there is no other connections such as wallet addresses.  An alphabetical list would be handy to visually see the names, but looking at when they were created is a start, especially when compared to other users creation dates.

What are we looking for exactly?
legendary
Activity: 2674
Merit: 3000
Terminated.
I'm pretty certain johnniewalker u=72227 was hacked much earlier, can anyone see any connection in new activity in these compared to the OP's list?
Anything is possible. The date of these sales do not have to be related to the dates that the accounts were compromised.

I think no one has enough guts to neg rep TC even though he has not signed a message and is behaving like a hacked account.
Is it all because TC has more powered and people are afraid that he might back fire?
One can't just neg. rate a DT1 member because they refused to sign a message. Well, technically you can but: 1) He can exclude you. 2) He can neg. rate you back. Considering his inactivity, the only one who would be damaged is the user who pursued this. Theymos needs to investigate and kick if necessary. Not that this subject is necessarily related to this thread.
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
The amusing thing is that other DT members are unable to digest what you are saying.
Because connecting alt accounts based on their usernames is as solid as connecting them based on numbers of posts or the gender in their profile.
What's next? Everyone who has a "bit" in their name gets connected? Welcome alt accounts bithalo, luckyb.it and BitcoinBarrel
hero member
Activity: 728
Merit: 501
I think no one has enough guts to neg rep TC even though he has not signed a message and is behaving like a hacked account.
Is it all because TC has more powered and people are afraid that he might back fire?

I'm not afraid of TomatoCage...

https://bitcointalk.org/index.php?action=trust;u=37522

Timelord2067 30: -0 / +3   2017-03-02   0.00000000   Reference   Ban evasion and/or trust evasion.

13 Accounts Connected:

Disposition u=12833, CoinMonster u=20242, TomatoCage u=37522, mexxer u=64650, Globes u=64928, MaxPumper u=65707, Jamesmarina2 u=66599, Jamesmerina1 u=69065, Muhammed Zakir u=320943, mexxer-2 u=341982, chronicsky u=353680, Tomatocage1 u=517424, jamesmerton u=902281 and BlueCorp u=53117

Archive: http://archive.is/y2HWf#selection-6593.0-8613.104 (Delete)
You are not coward that's why you had paid onto your trust.
The amusing thing is that other DT members are unable to digest what you are saying.
legendary
Activity: 3696
Merit: 2219
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I think no one has enough guts to neg rep TC even though he has not signed a message and is behaving like a hacked account.
Is it all because TC has more powered and people are afraid that he might back fire?

I'm not afraid of TomatoCage...

https://bitcointalk.org/index.php?action=trust;u=37522

Timelord2067 30: -0 / +3   2017-03-02   0.00000000   Reference   Ban evasion and/or trust evasion.

13 Accounts Connected:

Disposition u=12833, CoinMonster u=20242, TomatoCage u=37522, mexxer u=64650, Globes u=64928, MaxPumper u=65707, Jamesmarina2 u=66599, Jamesmerina1 u=69065, Muhammed Zakir u=320943, mexxer-2 u=341982, chronicsky u=353680, Tomatocage1 u=517424, jamesmerton u=902281 and BlueCorp u=53117

Archive: http://archive.is/y2HWf#selection-6593.0-8613.104 (Delete)
hero member
Activity: 728
Merit: 501
and I would also wager TomatoCage account has been hacked too 22 May 2017, 22:27:26
I won't exclude any possibilities. He has not signed a message from any of his old addresses.

Interesting... some of the accounts don't have their password reset but the password in the file does not work. There are some interesting coincidences with the timing of those that have changed passwords.
Update: I've been looking through archives but there are still some missing password changes.
It's possible that OP didn't thoroughly check all the accounts that he bought. It can be clearly seen with that 1 account name that doesn't even exist.

I've finished the full list, ordered the same way that the list from OP was. I would also like to separate them into three camps in another list:
1) Bitmixer.
2) Waves campaign.
3) Other.

The reasoning for this is that the majority have attempted to enrolled in the first two campaigns. I will then tag every single account that is wearing the Bitmixer signature. The correlation between the time of their post in the Waves campaign makes this case absurdly obvious.
I think no one has enough guts to neg rep TC even though he has not signed a message and is behaving like a hacked account.
Is it all because TC has more powered and people are afraid that he might back fire?
legendary
Activity: 3696
Merit: 2219
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I was looking into the connection between TomatoCage / Mexxer / Mesmer and came across LoupGaroux as appearing to be an alt of TomatoCage etc http://archive.is/y2HWf#selection-7941.1-7941.40 through word usage.  I'd archive some of it, but then concentrated on the direct connection between TomatoCage and Mexxer / Mesmer etc. so did not finish off establishing a direct connection between LoupGaroux and TomatoCage.

*some* of those I was looking at included:

Code:
16 May 2011, 17:55:02 Date Registered: 	 	Disposition ( mesmer ) u=12833 http://archive.is/IHE7m
01 June 2011, 22:50:03 Date Registered: PolymorphicAssasin u=16946
05 June 2011, 04:49:49 AM Date Registered: NO_SLAVE u=18392
09 June 2011, 06:16:06 Date Registered: CoinMonster u=20242
06 August 2011, 09:53:52 PM Date Registered: TomatoCage u=37522
06 September 2011, 07:49:23 Date Registered: LoupGaroux u=41159
22 November 2011, 23:48:14 Date Registered: Skybuck u=46551
12 March 2012, 10:25:57 Date Registered: phalabrak u=53557
13 October 2012, 03:29:01 Date Registered: Jamesmerina1 u=69065 http://archive.is/ySu88
12 November 2012, 10:48:26 Date Registered: johnniewalker u=72227
23 March 2013, 14:28:14 Date Registered: dogie u=87869
04 April 2013, 01:48:17 Date Registered: Boelens u=92133
09 May 2013, 14:33:35 Date Registered: MsCollec u=114858
24 December 2013, 17:38:33 Date Registered: pastet89 u=201237
25 December 2013, 00:18:39 Date Registered: lemfuture u=201613
22 January 2014, 00:25:34 Date Registered: neolinkhati u=225015
25 February 2014, 05:24:31 Date Registered: extraKrispy u=257307
07 March 2014, 08:50:20 Date Registered: pawnco.in u=265418
24 March 2014, 11:10:54 Date Registered: Raxe.io u=301032
27 March 2014, 13:19:09 Date Registered: bitbaby u=303071
01 August 2014, 18:39:15 Date Registered: twister u=361475
28 March 2015, 18:43:39  Date Registered: aleky u=496304 http://archive.is/NxzDg
28 May 2015, 06:51:24 Date Registered: Coinonomous u=516722
30 May 2015, 01:36:22 Date Registered: Tomatocage1 u=517424
15 July 2015, 00:56:58 Date Registered:   Alaki u=533862 http://archive.is/Fav4C
05 September 2015, 15:05:36 Date Registered: QS banned u=552167 http://archive.is/NzXQZ http://archive.is/jJdvB
25 September 2015, 15:37:58 AM Date Registered: newtons1 u=557356 http://archive.is/zKe9m
24 September 2016, 07:17:45 Date Registered: jamesmerton u=902281

I'm pretty certain johnniewalker u=72227 was hacked much earlier, can anyone see any connection in new activity in these compared to the OP's list?
legendary
Activity: 2674
Merit: 3000
Terminated.
and I would also wager TomatoCage account has been hacked too 22 May 2017, 22:27:26
I won't exclude any possibilities. He has not signed a message from any of his old addresses.

Interesting... some of the accounts don't have their password reset but the password in the file does not work. There are some interesting coincidences with the timing of those that have changed passwords.
Update: I've been looking through archives but there are still some missing password changes.
It's possible that OP didn't thoroughly check all the accounts that he bought. It can be clearly seen with that 1 account name that doesn't even exist.

I've finished the full list, ordered the same way that the list from OP was. I would also like to separate them into three camps in another list:
1) Bitmixer.
2) Waves campaign.
3) Other.

The reasoning for this is that the majority have attempted to enrolled in the first two campaigns. I will then tag every single account that is wearing the Bitmixer signature. The correlation between the time of their post in the Waves campaign makes this case absurdly obvious.
legendary
Activity: 1789
Merit: 2535
Goonies never say die.
Interesting... some of the accounts don't have their password reset but the password in the file does not work. There are some interesting coincidences with the timing of those that have changed passwords.


OP posted that he bought it several months ago so probably we might not have got a hold on password change details made earlier to ones in seclog.php

Try archived versions of seclog that can be found here : http://archive.is/http://bitcointalk.org/seclog.php



Credits to ~sho for archiving it.

Yes, I had been going through the archives, I did eventually find more and have updated my post and linked profiles for most of them (I had already started in a separate document - apologies Chris!)
legendary
Activity: 3094
Merit: 1472
Interesting... some of the accounts don't have their password reset but the password in the file does not work. There are some interesting coincidences with the timing of those that have changed passwords.


OP posted that he bought it several months ago so probably we might not have got a hold on password change details made earlier to ones in seclog.php

Try archived versions of seclog that can be found here : http://archive.is/http://bitcointalk.org/seclog.php



Credits to ~sho for archiving it.
legendary
Activity: 1382
Merit: 1122
I'll work on linking all of the usernames with their respective profiles. I'll update this as I move along the list.



Pangia
Zyborg
whale123
Ducky1
Dimelord
tyson187
Err:520Huh Unknown user
valvalis
D05GTO
legendary
Activity: 1789
Merit: 2535
Goonies never say die.
Interesting... some of the accounts don't have their password reset but the password in the file does not work. There are some interesting coincidences with the timing of those that have changed passwords.
Update: I've been looking through archives but there are still some missing password changes.


TrustProfileReset PasswordPostsActivityPosition
Trust PagemegaFebruary 28, 2017, 05:43:25 PM416308Sr. Member
Trust Pagesj2199February 28, 2017, 08:21:14 PM405350Sr. Member
Trust Pagewhale123March 04, 2017, 07:02:19 PM703308Sr. Member
Trust PagepieppiepMarch 04, 2017, 07:11:01 PM402402Sr. Member
Trust PagestrunbergMarch 05, 2017, 07:26:23 PM431322Sr. Member
Trust PagetazmaniaMarch 05, 2017, 07:33:51 PM409322Sr. Member
Trust PageshiunsaiMarch 05, 2017, 07:44:36 PM412412Sr. Member
Trust PageashapasaMarch 05, 2017, 07:50:21 PM582280Sr. Member
Trust PagepatrickmhMarch 05, 2017, 07:55:35 PM438266Sr. Member
Trust Pagebal3wolfMarch 10, 2017, 08:22:53 PM426426Sr. Member
Trust PageblajdeMarch 10, 2017, 08:26:15 PM441280Sr. Member
Trust PagethefaucetrunnerMarch 10, 2017, 08:29:53 PM459350Sr. Member
Trust PageajeefMarch 10, 2017, 08:31:33 PM445266Sr. Member
Trust Pager32godzillaMarch 10, 2017, 08:33:32 PM 459459Sr. Member
Trust PageMikezMarch 10, 2017, 08:35:21 PM463463Sr. Member
Trust Pageste0024March 10, 2017, 08:42:04 PM494406Sr. Member
Trust PageduuuuudeMarch 10, 2017, 08:47:47 PM495448Sr. Member
Trust PageGufengMarch 10, 2017, 08:50:25 PM523392Sr. Member
Trust PagefamiliaverdeMarch 10, 2017, 08:54:21 PM639434Sr. Member
Trust PageFormat.C^March 10, 2017, 08:56:28 PM536476Sr. Member
Trust PagelogesMarch 10, 2017, 08:59:16 PM559252Sr. Member
Trust PagekikedaMarch 10, 2017, 09:04:20 PM562308Sr. Member
Trust Pagebep42March 10, 2017, 09:06:53 PM723462Sr. Member
Trust PageCryptoCurrencyInc.comMarch 10, 2017, 09:09:45 PM606448Sr. Member
Trust PageD05GTOMarch 10, 2017, 09:11:37 PM615378Sr. Member
Trust PageDucky1March 10, 2017, 09:16:18 PM713476Sr. Member
Trust PageZyborgMarch 10, 2017, 09:18:20 PM688252Sr. Member
Trust PagePangiaMarch 10, 2017, 09:21:17 PM689378Sr. Member
Trust PageCoinThinkerMarch 10, 2017, 09:26:45 PM704322Sr. Member
Trust PagedadaasMarch 10, 2017, 09:28:45 PM716448Sr. Member
Trust PageduckydonaldMarch 10, 2017, 09:33:34 PM721308Sr. Member
Trust Pageg83March 10, 2017, 09:35:34 PM726434Sr. Member
Trust PagesorehammerMarch 10, 2017, 09:41:43 PM750308Sr. Member
Trust PageoptigonMarch 10, 2017, 09:43:44 PM733364Sr. Member
Trust Pagedarkfriend77April 17, 2017, 08:15:00 PM1040420Sr. Member
Trust PageJ9901April 17, 2017, 08:24:01 PM1015392Sr. Member
Trust PageflipstyleApril 17, 2017, 08:26:59 PM1001364Sr. Member
Trust PageashourApril 17, 2017, 08:30:36 PM1023462Sr. Member
Trust PagecadexnApril 17, 2017, 08:36:21 PM968336Sr. Member
Trust Pagevs2014April 17, 2017, 08:42:43 PM893322Sr. Member
Trust PageKrabbyApril 17, 2017, 08:45:41 PM893350Sr. Member
Trust PagefutureofbitcoinApril 17, 2017, 08:48:48 PM944294Sr. Member
Trust PageMadGhostApril 17, 2017, 08:51:52 PM824294Sr. Member
Trust PagesoutherngentukApril 17, 2017, 08:56:20 PM819392Sr. Member
Trust PagedeathcodeApril 17, 2017, 09:00:11 PM812378Sr. Member
Trust Pagemnporter2001April 17, 2017, 09:04:12 PM818350Sr. Member
Trust PageBlackMarketApril 17, 2017, 09:09:52 PM794308Sr. Member
Trust PagesilverduckApril 17, 2017, 09:20:54 PM790280Sr. Member
Trust PageDragonkillerApril 17, 2017, 09:23:36 PM758350Sr. Member
Trust Pageangrynerd88April 17, 2017, 09:26:28 PM771350Sr. Member
Trust PageLoupGarouxApril 17, 2017, 09:38:32 PM1339420Sr. Member
Trust PageblatchcornApril 17, 2017, 09:42:36 PM1252364Sr. Member
Trust PagedE_logicsApril 17, 2017, 09:45:36 PM1201476Sr. Member
Trust PageStarscreamApril 17, 2017, 09:55:08 PM786252Sr. Member
Trust PageSanglotslongsApril 17, 2017, 10:02:54 PM727364Sr. Member
Trust PagenetheadApril 17, 2017, 10:07:26 PM677294Sr. Member
Trust PageZazzuApril 17, 2017, 10:11:10 PM245245Sr. Member
Trust Pagetyson187May 01, 2017, 10:59:38 AM669336Sr. Member
Trust PagevalvalisMay 01, 2017, 12:08:48 PM614350Sr. Member
Trust PagevalvalisMay 01, 2017, 12:11:17 PM614350Sr. Member
Trust PageASIC-KMay 12, 2017, 08:58:38 AM1019266Sr. Member
Trust PageLittleDiggerMay 17, 2017, 06:04:28 AM738420Sr. Member
Trust PagehologramMay 17, 2017, 06:05:23 AM1830434Sr. Member
Trust PagefirefopMay 17, 2017, 06:13:54 AM842406Sr. Member
Trust PagecreativexMay 17, 2017, 06:19:30 AM3277420Sr. Member
Trust PageVolanicEruptorMay 17, 2017, 06:30:52 AM2420392Sr. Member
Trust PageRon~PopeilMay 17, 2017, 06:33:05 AM
Trust PageMikellevMay 17, 2017, 06:36:37 AM2310266Sr. Member
Trust PageqiwomanMay 17, 2017, 08:30:43 AM1816252Sr. Member
Trust Pagejamieb81May 17, 2017, 08:36:05 AM1608252Sr. Member
Trust PageTrongersollMay 17, 2017, 08:38:18 AM1521448Sr. Member
Trust PageAngelSkyMay 18, 2017, 08:38:14 AM1026322Sr. Member
Trust PagebitsmichelMay 29, 2017, 05:17:27 PM1879378Sr. Member
Trust PageLunoMay 29, 2017, 05:18:52 PM1511420Sr. Member
Trust Pagesandor111May 29, 2017, 05:20:03 PM856448Sr. Member
Trust PagepaycumJune 1, 2017, 07:46:36 PM1058350Sr. Member
Trust Pagetopminingcontracts736462Sr. Member
Trust Pagewww.www300300Sr. Member
Trust PageTwipple593308Sr. Member
Trust Pageerk2578420Sr. Member
Trust Pagehardcoreminers977350Sr. Member
Trust Pagesolracx710294Sr. Member
Trust PageVinceSamios706448Sr. Member
Trust PageWipeout20971453252Sr. Member
Trust Pageozzke1100294Sr. Member
Trust Pagec4n101117392Sr. Member
Trust Pagepungopete468873434Sr. Member
Trust PageDimelord673322Sr. Member
Err:520
Trust Pagedopamine472472Sr. Member
Trust Pageamencon411411Sr. Member
Trust Pageliomojo1472364Sr. Member
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
Accounts connected: Dimelord, tyson187, ekoice
Proof: 6fc4348a178b0b19dbe13949c43a9328db9f1f07e394ab7cf93be360df52997f
16dob is used by Dimelord (http://archive.is/bE3DI), 19dh4 is used by ekoice (http://archive.is/ShHiw), 129MF is used by tyson187 (http://archive.is/riYN7). 

Addresses:
Code:
16dobG2B4dCYwgmJmCMqpgY3GraCdGXpM2
1EKEU9AFCQ8HMY2ZMbMyucjUEvmYALy7fm
1NRBCNNRqkFfAinYgrXLbdoh8gDTC5Rbna
1GmAZJDbTvJmWYEhsDh6QGFSKsvhqCEXFo
19wQU78C2WknKKorDR4no23Jaf2XCfsXdR
17PGuLarymRs1Ch3gZz9ZUjATFt4krDiZ1
129MFkNXeqA1jTNyaEqgCJVjzFiBgNq2Sf
19dh4CDyyyk2afoqqLha5gKgo6J2Ep3wpq
Miscellaneous: tyson187 and ekoice are not from the list in OP.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
I picked LittleDigger as being hacked pre 23 May 2017, 14:35:26 https://bitcointalksearch.org/topic/m.19151063

and I would also wager TomatoCage account has been hacked too 22 May 2017, 22:27:26

Anyone else notice that when I challenged TomatoCage to sign a message with this here staked message wallet address they went offline and haven't been back online?

I'm not sure if there's another thread for this already, or if this belongs in a different section. So basically I thought it would be helpful to post up your Bitcoin address in this thread in the event that your account gets compromised later on down the road. You can simply make a new alt account, sign the address that your original account posted here, and have irrefutable proof that you're the actual owner. It's not 100% guaranteed that you'll get your account back, but it's a pretty good start. Of course, if your account is compromised, the hacker could just come back to this thread and edit/delete whatever address you post here, so that's why I'm asking people to quote the address posted by the preceding user in this thread. Here's mine:

1FLnpvdXL6ooBpFj2LHqZxQsrxn2voj5uv

#JustSaying ...  Roll Eyes

Am just off to work (yah - a day shift for a change!) will splash the Red Paint TM about when I get home.
legendary
Activity: 2674
Merit: 3000
Terminated.
Can you change the PASSWORD CHANGE to another colour - ie purple or brown or even yellow or teal?
Please?
Of course. Changed to brown. I've tried yellow but it looked horrible. I should probably bold the names that are in some color other than red and default to make them more visible (as they don't seem frequent anyways).

It is interesting that most of the accounts are trying to join either:
1) Bitmixer: https://bitcointalksearch.org/topic/closed-bitmixerio-signature-campaign-1657397
2) Waves: https://bitcointalksearch.org/topic/wavessignature-campaign-1943988
2.1) Even with users with high negative ratings: duckydonald Trust: -31: -5 / +1
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
Accounts connected: ashour, flipstyle, paycum, J9901, darkfriend77, nethead
Proof: 700bbb545b810ab1c47ed4b72686b09b66e4eb401913cacf80480191aa1762ce
1AYhi is used by J9901 (http://archive.is/j5D8y), 15nWj is used by paycum (http://archive.is/HDEww), 17xcA is used by ashour (http://archive.is/YVGQk), 1DKrL is used by flipstyle (http://archive.is/38ZTN), 1mEtv is used by darkfriend77 (http://archive.is/cbyUZ), 16KRN is used by nethead (http://archive.is/WJiWy).

Addresses:
Code:
1AYhiKViFnJNwQeKkjTJKg9wQgbh2UtqFg
1mEtvFncZqXLF5UM2dWHnX3bqy6xrTeWK
15nWjSTS8HxWfqxZLzmiPV8gyWPrChfz2y
1DKrL5wKMatbQASvqKciDmTgpYQXZr5zmN
17xcALK3yiXvxk7YsCPG9apskHEBVrRwLe
16KRNTe931GV29Hh9iFfgVDHdz3YSkkpkU
19Ko4bUzhpAyeMLcieLdQZ5tyGc3Vgs4xw
Miscellaneous: To be completed, missing the account for 19Ko4.



Accounts connected: angrynerd88, Wipeout2097, Starscream,
Proof: 6ee585f7bc40f71d75d08fec70a23b86a798a6a06b2bbc2ed383aee5780d9313
1HcWr is used by angrynerd88 (http://archive.is/2kDtF), 1PauC is used by Wipeout2097 (http://archive.is/2kDtF), 1MXn7 is used by Starscream (http://archive.is/pEREI)

Addresses:
Code:
1HcWrqwmRHj1LXB8jh7Ls96zkZqwVuZeKZ
1MXn7g5CEy5BBZDbMpssFc7n3vXFopgoF6
1EHd6ESXEvPgxnfCSytBnGP9TfzqqC5Bb3
17QLbeh46SiQjU3ak3D7Q72v9HwhoGQqoS
1HHu7BzFfZfxLq8sV19JTzjeiPrRejiMQC
1KiF4jQQv4voXPd1Ad3JfgDEE8gqQygdzF
1PauCQiDZXP3CfmHM73ysk48K4vDJAvv9t
1Atvuo9wGTEjQjcpgsANjmB8CgRZcpzdF3
1mv7QM6LQsCspZhwJcimj1F5S2CogJLEa
159xiVUJNAidAMb4PdijLZngNe2Aw8SL7t
19K4y7qKLEeTX2qvHy4diREsNMsZsg4791
1AN9QzFUGJHitQnkZ8rHV7SwG3MHqWwZq9
173ti8aPBQtgn8FpG8G8qLSoEuDFc4sYM1(
13MpGfTLYo5i6jg7y4pVr7dsw3M9MnTCmP
17SJeGfgYfFidxhGtUKjD9j2MYpbST5Ada
157RYM4KKtM3bAZGKxTzE5jCjMcpiPswNJ
1FzfFSt7n6WrnRbHuYNeYib8BzrGhGhXr4
1McYGN7KoAEJgaHjWFiXvqbNw8QUxcfYtF
1DEVseuYLVdf7nKtCUEatDam4Q1EuUFK8o
Miscellaneous:
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