Author

Topic: How many people lost in ponzi's (Read 3382 times)

legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
January 26, 2016, 01:58:46 PM
#82
I wouldn't touch Ponzis with your ten foot pole.

It amazes me that people try to make money doing these sort of scams, and I mean not the ones who are running them.  They're just stupid schemes that pander to the basest instincts in those who love to lose money.  And there are so many of those folks right here on this forum.  Don't do it.

So, where do you suggest we should invest?
Sorry for asking...
legendary
Activity: 3556
Merit: 7011
Top Crypto Casino
January 26, 2016, 01:51:01 PM
#81
I wouldn't touch Ponzis with your ten foot pole.

It amazes me that people try to make money doing these sort of scams, and I mean not the ones who are running them.  They're just stupid schemes that pander to the basest instincts in those who love to lose money.  And there are so many of those folks right here on this forum.  Don't do it.
sr. member
Activity: 364
Merit: 250
January 26, 2016, 01:31:14 PM
#80
I have a great strategy for these ponzis.

Invest a small amount (an amount between 0.01BTC-0.001BTC).
If on a doubler, once it has doubled, reinvest the capital.
Repeat doing this, and, as long as you get your first payment, you are technically guarenteed to not lose any of your Bitcoins (though there are still some risks!).
full member
Activity: 182
Merit: 100
January 20, 2016, 01:09:57 AM
#79
The first thing to know about investing is that you can lose money. It’s as simple as that. You could invest today and see your money drop tomorrow. 
legendary
Activity: 1582
Merit: 1031
January 19, 2016, 08:27:06 PM
#78
Yes, but not much i amde much more with ponzi refs then i lose
full member
Activity: 238
Merit: 100
January 19, 2016, 08:05:30 PM
#77
i have lost around 0.04, i get into ponzi bcause they give 100% in just 5 days..
quite fast and alot ..forgot what site is that...its happened 4 months ago..
right now i try not to invest anymore..too risk i think
i saw some people get more profit when the site just open...aftr run 1 months the site get closed
first invest will we first profit?the late will be lost?
legendary
Activity: 1162
Merit: 1000
January 19, 2016, 07:21:46 PM
#76
I think 50% of people who've been in the bitcoin world ever experienced.
hero member
Activity: 1764
Merit: 505
20BET - Premium Casino & Sportsbook
January 19, 2016, 07:17:10 PM
#75
I never experienced anything ponzi investment lost 0.024 btc and after that I no longer invest to a site ponzi / hyip, because the level of risk is very big lost of money

much better to do btc trading. aight?
hero member
Activity: 756
Merit: 503
Crypto.games
January 19, 2016, 07:16:34 PM
#74
I have to admit that i lost in a ponzi site.
but its only about 56 mbtc.
My friend owns it. And i never thought that
he will really do it, because i trusted him a lot.
After that, I stayed away too any of similar site.
hero member
Activity: 1316
Merit: 546
Monday Hit Me Every week
January 19, 2016, 07:08:55 PM
#73
I never experienced anything ponzi investment lost 0.024 btc and after that I no longer invest to a site ponzi / hyip, because the level of risk is very big lost of money
sr. member
Activity: 574
Merit: 251
January 19, 2016, 07:03:06 PM
#72
lost on 4 ponzis on this forum pretty much given up on them. they are the same as they always been not a mater if they turn scam just when , as of right now i stay away from them. they are not getting any more of my money Smiley
full member
Activity: 224
Merit: 100
☆☆☆☆☆☆☆
January 19, 2016, 06:51:46 PM
#71
So far im in profit with ponzi or HYIP.. maybe some people in profit and some in loss..
Well its depend on the site how long they gonna stay alive.
Anyway my profit not much yet might losse it someday..
hero member
Activity: 1764
Merit: 505
20BET - Premium Casino & Sportsbook
January 19, 2016, 06:48:43 PM
#70
my strategy is earn and run for ponzi's Cheesy
newbie
Activity: 56
Merit: 0
January 19, 2016, 06:21:11 PM
#69
0.011 btcbooster.com
0.004 coindouble.com

full member
Activity: 124
Merit: 100
January 19, 2016, 04:37:31 PM
#68
Invested 3 times, paid back 3 times. I concider myself lucky, but as others said, the early ones get the best bites.
hero member
Activity: 574
Merit: 500
January 19, 2016, 04:34:35 PM
#67
I lost a total of .01BTC and i'm glad its a throw away amount. I learned that they will ran away even with small amounts
hero member
Activity: 1036
Merit: 501
January 19, 2016, 03:32:36 PM
#66
I lost With THE big scan from Ore-mine bought all lvl 1 t/m lvl4 mines. Learned from this and will think twice next time before I invest again big amounts.
newbie
Activity: 42
Merit: 0
January 19, 2016, 03:12:54 PM
#65
Lost 1 BTC from Ore-Mine.org
0.08 BitFactory.co
0.04 coindoubler.com
0.05 coinbooster.com

Currently playing in 3 forum hyips with 0.3
Resolved not to trade any more USD for BTC gambling Roll Eyes
sr. member
Activity: 476
Merit: 500
January 19, 2016, 02:10:31 PM
#64
Some are loosing some are gaining. It depends on luck and skills in the field of investing Wink
sr. member
Activity: 364
Merit: 250
January 19, 2016, 02:01:29 PM
#63
I have lost quite a bit on ponzis. However, at the same ime, I have also managed to win more than I lost.

The best are ones that were delivered by MultiCryptos, before it turned out he was actually a scammer.

With the best one being HonestDoubler.com!
full member
Activity: 196
Merit: 104
February 23, 2015, 06:22:46 PM
#62
Investing in pozis is one of the most stupid things one can do. It does profit at times, but most of the times it wont .

Yeah u are right.
I lost money on btc flow hehe I was stupid but I learned the lesson.
Never ever, stay away of ponzis if u dont wanna get scam.

you dont get scam apparantly , it is your own action of depositing in a ponzi site, which makes you lose your own coins by your own actions

Well apparently, most of the ponzis just shutdown and run away with the money.
sr. member
Activity: 588
Merit: 250
February 23, 2015, 06:04:55 PM
#61
I lost 0.05 BTC ,  225k Doge , 5 XPY
 Sad
legendary
Activity: 1274
Merit: 1000
February 23, 2015, 05:55:55 PM
#60
Investing in pozis is one of the most stupid things one can do. It does profit at times, but most of the times it wont .

As long as you know it's a ponzi, then gambling is gambling.  You could make that same statement for gambling at large: it's stupid.  Some people search out high risk endeavors, knowing full well that they could get reamed in the end.  If you know it's a ponzi and you know what you're doing, you can have fun and make a little coin.
legendary
Activity: 1540
Merit: 1013
February 23, 2015, 02:29:44 PM
#59
Investing in pozis is one of the most stupid things one can do. It does profit at times, but most of the times it wont .

Yeah u are right.
I lost money on btc flow hehe I was stupid but I learned the lesson.
Never ever, stay away of ponzis if u dont wanna get scam.

you dont get scam apparantly , it is your own action of depositing in a ponzi site, which makes you lose your own coins by your own actions
hero member
Activity: 868
Merit: 1000
February 23, 2015, 01:46:19 PM
#58
Investing in pozis is one of the most stupid things one can do. It does profit at times, but most of the times it wont .

Yeah u are right.
I lost money on btc flow hehe I was stupid but I learned the lesson.
Never ever, stay away of ponzis if u dont wanna get scam.
full member
Activity: 196
Merit: 104
February 23, 2015, 12:05:59 PM
#57
Investing in pozis is one of the most stupid things one can do. It does profit at times, but most of the times it wont .
legendary
Activity: 1218
Merit: 1003
February 23, 2015, 12:04:41 PM
#56
I would assume that everyone but the person who sets up the ponzi loses out sooner or later.
You are at their mercy as soon as you "invest"
hero member
Activity: 644
Merit: 500
February 23, 2015, 06:45:35 AM
#55
I see a lot of ponzi schemes, advertising themselves as ponzi's, doubling your btc investments, but not quite and leaving a lot of investors empty handed when the desired profit is reached. Why do people still buy into these, even when the schemers are playing open card? Didn't we learn enough from the pinnochio fairytale, money does not grow on trees?

You might miss the boat and the chance you do with a ponzi is very high?


I believe only a few people can earn money in a ponzi.
ponzi operators / owner and few users who joined inon early time
even that is very risky too, because some ponzi operators run immediately after get some cash
most of players are loser, that's the fact Smiley
hero member
Activity: 714
Merit: 503
February 23, 2015, 06:28:05 AM
#54
didn't lose because I didn't play,it is not really gambling because the owner can run away when he wants
hero member
Activity: 854
Merit: 1000
February 23, 2015, 06:09:21 AM
#53
I did lose, but not much, and a I also won some in ponzis so less losses
legendary
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
February 23, 2015, 05:37:30 AM
#52
I see a lot of ponzi schemes, advertising themselves as ponzi's, doubling your btc investments, but not quite and leaving a lot of investors empty handed when the desired profit is reached. Why do people still buy into these, even when the schemers are playing open card? Didn't we learn enough from the pinnochio fairytale, money does not grow on trees?

You might miss the boat and the chance you do with a ponzi is very high?


I believe only a few people can earn money in a ponzi.

that is the ponzi operators Tongue
sr. member
Activity: 462
Merit: 250
I can draw your avatar!
February 23, 2015, 03:57:16 AM
#51
I have way to avoid the SCAM by PONZI,

"HIT,, RAIN,, And RUN.." Make the owner scammed by you Cheesy don't make you scammed by owner
how you can scam the owner if he can run away in profit whenever he wants

By using this 'strategy' you only feed the scammer and help them scam and making life more easy for them. It is only a small investment to make you feel happy and smart, telling everybody about it so more people will try and more people will lose. Not pointing a finger, it is a survival game, but just a warning to those who are not 'fit' enough to be wary!

hero member
Activity: 910
Merit: 1000
February 22, 2015, 11:02:51 AM
#50
Most people don't care of the ponzi loss, unless they deposit a big amount , say more than 0.1 BTC.
But I am sure there are many people who actually end up losing money.

if payout is around 150% , and the average deposit amount is same, then roughly 50% lose their money.
sr. member
Activity: 378
Merit: 250
February 22, 2015, 10:14:10 AM
#49
I have way to avoid the SCAM by PONZI,

"HIT,, RAIN,, And RUN.." Make the owner scammed by you Cheesy don't make you scammed by owner
how you can scam the owner if he can run away in profit whenever he wants
sr. member
Activity: 433
Merit: 251
February 22, 2015, 10:12:30 AM
#48
Aren't ponzi's worse odds than dice?
sr. member
Activity: 252
Merit: 250
February 22, 2015, 10:07:51 AM
#47
im losing at 0.02 BTC
I regret and do not want to repeat again
stay away from ponzi Smiley
hero member
Activity: 1078
Merit: 501
February 22, 2015, 07:48:56 AM
#46
I never touched or spend any money in ponzis, because how the ponzi works is in a questionable thing, no one is properly answering it, some one says we do trading, some people says they have sixth sense so they can earn money from currency trading daily.  I seen some ponzi saying they will double your money in 24 hours, huh... is it possible? and do they think we all fools...
hero member
Activity: 602
Merit: 500
February 22, 2015, 07:01:45 AM
#45
The losses will still continue because many are still continuously trying these ponzies.. 
hero member
Activity: 882
Merit: 595
February 22, 2015, 06:45:47 AM
#44
Satis is my first ponzi, I lost 0.1 from there
After that i never touch a ponzi again

hahahahah same as me Satis was the first ponzi i follow and then i lose my all btc
after that i never follow ponzi again

For me better sports betting rather than a ponzi

agree with you better sport betting and choose a great team to bet to gain profit
sr. member
Activity: 392
Merit: 250
February 22, 2015, 06:36:21 AM
#43
Satis is my first ponzi, I lost 0.1 from there
After that i never touch a ponzi again
For me better sports betting rather than a ponzi
hero member
Activity: 714
Merit: 500
February 22, 2015, 06:09:47 AM
#42
I have way to avoid the SCAM by PONZI,

"HIT,, RAIN,, And RUN.." Make the owner scammed by you Cheesy don't make you scammed by owner
I like your strategy to make the scamer loose his money . But there all lot of people they easily fall in trap of making more and more.
legendary
Activity: 3570
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
February 22, 2015, 04:02:40 AM
#41
i lost only 0.05 in coinsdouble it's the last ponzi to try  Sad
Are you sure that coinsdouble?becouse ysterday I got payment for them
newbie
Activity: 56
Merit: 0
February 22, 2015, 03:43:32 AM
#40
I have way to avoid the SCAM by PONZI,

"HIT,, RAIN,, And RUN.." Make the owner scammed by you Cheesy don't make you scammed by owner
sr. member
Activity: 462
Merit: 250
I can draw your avatar!
February 22, 2015, 03:28:55 AM
#39
The question should be - how many people have actually made money in ponzi schemes?

that question would be too scary to be answered Tongue
like someone else already did the math, the only people who actualy made money are the pozi scammers.
hero member
Activity: 644
Merit: 500
February 22, 2015, 03:12:25 AM
#38
I'm lost about 0.05 ~ 0.06
On that time, I was new on bitcoin so I'm invest some to investment site named Golden Cow

After being scammed, I never trust anymore any type of ponzi game
i reminded this one too Cheesy
buy cows and wait your profit after that (and can get more if you refer someone)
i make small profit there, after understand it is ponzi,i withdraw all my coins from there
that the first time i knew about ponzi, and avoid to join ponzi anymore since that
legendary
Activity: 1036
Merit: 1000
February 22, 2015, 02:49:06 AM
#37
I never played a ponzi scheme, all ponzies are scams.Don't support those type of sites, just let them die.
legendary
Activity: 2030
Merit: 1028
February 22, 2015, 02:44:03 AM
#36
I'm lost about 0.05 ~ 0.06
On that time, I was new on bitcoin so I'm invest some to investment site named Golden Cow

After being scammed, I never trust anymore any type of ponzi game
hero member
Activity: 770
Merit: 500
February 22, 2015, 02:41:38 AM
#35
0.0075 BTC was lost :|
sr. member
Activity: 266
Merit: 250
February 22, 2015, 02:34:17 AM
#34
How do these ponzi games stay in business if no one's playing?
legendary
Activity: 3234
Merit: 1654
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
February 22, 2015, 02:23:27 AM
#33
The question should be - how many people have actually made money in ponzi schemes?

I made almost double the amount i invested in a ponzi site: letshavecash.com, i sent almost 80$ in in this site and earned more than 90$.
But lost more than .35 btc in gambling  Angry
newbie
Activity: 42
Merit: 0
February 22, 2015, 02:18:55 AM
#32
lost aroung .2 in several ponzi xD
hero member
Activity: 644
Merit: 500
February 22, 2015, 02:16:59 AM
#31
Weeklyponzi is my first ponzi here, I started to play on week #1, sent out 4BTC (4 deposit 1BTC each) on day 2 and I only got back 2.6BTC. I lost 2 out of 4 deposits and then I stopped playing.

A lesson has been learned in a hard way
it's very bad that you lose just in two days, it's too early
so lesson learned, nobody knows when will new ponzi close (except ponzi operator)
invest in earlier stage and withdraw immediately scheme doesn't actually works
full member
Activity: 182
Merit: 100
February 22, 2015, 01:24:52 AM
#30
Weeklyponzi is my first ponzi here, I started to play on week #1, sent out 4BTC (4 deposit 1BTC each) on day 2 and I only got back 2.6BTC. I lost 2 out of 4 deposits and then I stopped playing.

A lesson has been learned in a hard way
legendary
Activity: 2870
Merit: 7490
Crypto Swap Exchange
February 22, 2015, 01:24:15 AM
#30
My first & last ponzi is stupid weeklyponzi
Since that, i won't touch ponzi again

That's why i always try to keep people stay away from stupid ponzi
legendary
Activity: 1246
Merit: 1000
February 22, 2015, 01:13:01 AM
#29
The question should be - how many people have actually made money in ponzi schemes?
full member
Activity: 223
Merit: 100
February 22, 2015, 12:56:08 AM
#28
I tried and lost but atleast it is not a regular loss, people need to stop send these grease balls their money/btc because if you played lost and learned they would all be finished long ago but we keep getting people falling for their traps stop it guys!
legendary
Activity: 1764
Merit: 1000
February 22, 2015, 12:55:39 AM
#27
As I have always posted, never play on ponzi schemes, it is as good losing your btc.
No, will not touch ponzi's with a ten foot pole!
legendary
Activity: 966
Merit: 1000
February 22, 2015, 12:51:40 AM
#26
I will never lose on ponzi. why? becuse its total scam Smiley better give btc to charity!
hero member
Activity: 882
Merit: 595
February 22, 2015, 12:43:21 AM
#25
I just one time touched a ponzi game and then i loose my btc

After that i never touch a ponzi again
hero member
Activity: 812
Merit: 1000
February 22, 2015, 12:07:25 AM
#24
my friends was a ponzi (and HYIP) maniac, he often join newly built ponzi site and make a good profit from it
but he often loose too, because owner of ponzi site run too early
he told me very hard to leave this ponzi game, because he can get money easily from ponzi (and loose easily too)
win and make profit -> more greedy to get another money
loose and loss profit -> time to revenge! make profit from another ponzi
good things that he can leave this ponzi world now

This is why they continue to get new domains, make new sites and come back because they know people are greedy fools and they'll keep falling for those. As for me, I haven't ever lost money in any Ponzi.
legendary
Activity: 3570
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
February 21, 2015, 08:35:42 PM
#23
always loss much more, than  win
legendary
Activity: 1512
Merit: 1012
February 21, 2015, 08:22:16 PM
#22
3rd option... Never touching it!
hero member
Activity: 644
Merit: 500
February 21, 2015, 06:56:41 PM
#21
Donation Please  Cry
1HgRBXf9tCtyRXuDZ11ND4ZMYAp317poQD

I lost a lot of BTC today, and I need to treat my brother who is sick
no one will donate you dude, if someone donating btc to you, you'll easily join another ponzi again from that fund Smiley
if you want treat your brother quickly, apply a loan in nearest bank
good luck
hero member
Activity: 644
Merit: 500
February 21, 2015, 06:42:30 PM
#20
my friends was a ponzi (and HYIP) maniac, he often join newly built ponzi site and make a good profit from it
but he often loose too, because owner of ponzi site run too early
he told me very hard to leave this ponzi game, because he can get money easily from ponzi (and loose easily too)
win and make profit -> more greedy to get another money
loose and loss profit -> time to revenge! make profit from another ponzi
good things that he can leave this ponzi world now
hero member
Activity: 700
Merit: 500
February 21, 2015, 02:18:56 PM
#19
I am not the person who tries to make his money double or triple or so on. Ponzis are very attractive but let you without money.

but what i think is that we can invest in these ponzi scam site in early stages/ like when the site started its journey. like i invested in a ponzi site when it was in its starting stage and when i earned almost double the amount i invested then i left it, then this site went scam and many people lost their investment

what you say?
 

This is best strategy but we should tell others to not invest as we are taking others money being early investors. I lost once and since then I stay away from any kind of scheme even if it is ponzi or not because we dont know what is happening behind the scene. I did not lost much but was enough to have a lesson.
legendary
Activity: 3234
Merit: 1654
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
February 21, 2015, 02:13:31 PM
#18
I am not the person who tries to make his money double or triple or so on. Ponzis are very attractive but let you without money.

but what i think is that we can invest in these ponzi scam site in early stages/ like when the site started its journey. like i invested in a ponzi site when it was in its starting stage and when i earned almost double the amount i invested then i left it, then this site went scam and many people lost their investment

what you say?
 
legendary
Activity: 966
Merit: 1000
In holiday we trust
February 21, 2015, 01:58:12 PM
#17
Im out around 0.1 to Ponzis that's when I was only a member and new to Bitcoin but learnt my lesson.
hero member
Activity: 490
Merit: 500
February 21, 2015, 01:57:51 PM
#16
Maybe lost 0.05 or so, maybe +-0. Dont know always invest small amounts so w/e.
sr. member
Activity: 364
Merit: 250
February 21, 2015, 01:54:45 PM
#15
I am not an idiot, I havent lost anything in ponzi or scam Smiley
legendary
Activity: 1876
Merit: 1005
February 21, 2015, 01:53:25 PM
#14
I am not the person who tries to make his money double or triple or so on. Ponzis are very attractive but let you without money.
sr. member
Activity: 462
Merit: 250
February 21, 2015, 01:49:33 PM
#13
i lost only 0.05 in coinsdouble it's the last ponzi to try  Sad
legendary
Activity: 2562
Merit: 1414
February 21, 2015, 10:51:57 AM
#12
I see a lot of ponzi schemes, advertising themselves as ponzi's, doubling your btc investments, but not quite and leaving a lot of investors empty handed when the desired profit is reached. Why do people still buy into these, even when the schemers are playing open card? Didn't we learn enough from the pinnochio fairytale, money does not grow on trees?

You might miss the boat and the chance you do with a ponzi is very high?



money doesnt grow on trees but indeed people never learn anyway, they took chance to double their investment although they know the risk, it is in human nature, it is called greed, can't deny that
legendary
Activity: 3794
Merit: 1030
The Best Tipster on the Forum!!
February 21, 2015, 10:44:54 AM
#11
its a good thing that i never deposited any bitcoins into ponzis

because its obvious loss of coins!
legendary
Activity: 3472
Merit: 10611
February 21, 2015, 10:43:00 AM
#10
i think there are more people who lost bitcoin in gambling rather than in ponzis also they lost more in gambling
legendary
Activity: 3234
Merit: 1654
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
February 21, 2015, 10:41:44 AM
#9
I lost my much btc in gambling not in ponzi schemes. i lost approximately 0.4 btc which is i think not big if you go through this thread, in which people posted much more than me: https://bitcointalksearch.org/topic/are-you-spending-your-bitcoin-882055
hero member
Activity: 812
Merit: 500
February 21, 2015, 10:39:03 AM
#8
I am new who lost in ponzi few hours ago and hope this is my last because now I will never in any ponzi and exchange in my future both are same for me
sr. member
Activity: 420
Merit: 250
February 21, 2015, 10:35:41 AM
#7
been very fortunate got in early on many game's and left once paid out . a couple have scammed from the start and i lost but overall well in profit . the doubler's are best if you are in on the first couple of days
legendary
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
February 21, 2015, 10:30:53 AM
#6
Number of people who lost in ponzi = Total number of people who have heard about this scam - Sensible people - Lucky opportunists - Ponzi operators /millionaires Tongue

100% - 60% - 10% - 0.01% = 29.99%

There it is.
hero member
Activity: 882
Merit: 1000
February 21, 2015, 10:26:34 AM
#5
I never deposited my bitcoin in any ponzi or hyip.
IMO people make a deposit in those sites mainly because they believe they are early investors and there will be enough latecomers.
sr. member
Activity: 308
Merit: 250
February 21, 2015, 10:26:05 AM
#4
Not as much as people who have dice addictions or any other form of gambling, i have lost 0.15 on 2 different ponzi but was a cheap lesson to learn!

The one main thing look out for all the newbie paid shills bigging up the ponzi they are what suckered me in  Angry

Not till after i realised lol
sr. member
Activity: 434
Merit: 250
:)
February 21, 2015, 10:22:25 AM
#3
Because if you know how to play ponzi's, they can actually be pretty good. Some people don't understand that people enjoy playing ponzi's. So everyone thats like "Boo ponzi fuck you scammmer, hahahahahha" doesnt really need to make that post to boost their post count. Just let the people that enjoy them play them, and the people that dont can leave it alone.
legendary
Activity: 1946
Merit: 1137
February 21, 2015, 10:20:53 AM
#2
i remember when i was new and saw the first post about one these schemes i thought to myself that it is "too good to be true!" and as i was browsing through the comments on the post i realized that i am not that wrong.
sr. member
Activity: 462
Merit: 250
I can draw your avatar!
February 21, 2015, 10:03:11 AM
#1
I see a lot of ponzi schemes, advertising themselves as ponzi's, doubling your btc investments, but not quite and leaving a lot of investors empty handed when the desired profit is reached. Why do people still buy into these, even when the schemers are playing open card? Didn't we learn enough from the pinnochio fairytale, money does not grow on trees?

You might miss the boat and the chance you do with a ponzi is very high?

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