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Topic: Nutildah's bounty cheaters & ban evaders thread - page 4. (Read 8361 times)

newbie
Activity: 602
Merit: 0
Maybe you don't think we'll can you you proved that I am stolen other 300$?

I have no idea what are you talking about. I am sorry for that. English is not my first language and I am that much bad not to understand what you tried to say. If you mean "Can I prove that you stole $300"? The answer is, No. I cannot. I am not the one who tagged you for that nor the victim. Albon is a DT member and I believe he has a good reason to believe that you stolen the $300. But can you help me understanding why did you decided to post here with all your alt accounts? What benefit do you expect from nutildah while the tagger is Albon?
I just want to know one thing here how can Albon give me red trust without any proof?
And also I have no multiple accounts.
hero member
Activity: 770
Merit: 482
Maybe you don't think we'll can you you proved that I am stolen other 300$?

I have no idea what are you talking about. I am sorry for that. English is not my first language and I am that much bad not to understand what you tried to say. If you mean "Can I prove that you stole $300"? The answer is, No. I cannot. I am not the one who tagged you for that nor the victim. Albon is a DT member and I believe he has a good reason to believe that you stolen the $300. But can you help me understanding why did you decided to post here with all your alt accounts? What benefit do you expect from nutildah while the tagger is Albon?
newbie
Activity: 602
Merit: 0
--

yes i see in your address there is no transaction in 15 days how can he give u red?

Yes you are right. there is no transactions in your address : 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC
I attention everyone you can check and take action against albon

So you decided to expose your other red-tagged alts account here by vouching with those accounts? Even if there were some confusion and this is why nutildah leave you a neutral. Now you are proving that those are your alt accounts. LOL. I cannot imagine how dumb a person could be. Do you think people will believe these vouches?

Even though those accounts were connected to some different alt farms, now it's there should not be any confusion and you guys connected your first firm to another firm. LOL. bad luck.
Maybe you don't think we'll can you you proved that I am stolen other 300$?
hero member
Activity: 770
Merit: 482
--

yes i see in your address there is no transaction in 15 days how can he give u red?

Yes you are right. there is no transactions in your address : 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC
I attention everyone you can check and take action against albon

So you decided to expose your other red-tagged alts account here by vouching with those accounts? Even if there were some confusion and this is why nutildah leave you a neutral. Now you are proving that those are your alt accounts. LOL. I cannot imagine how dumb a person could be. Do you think people will believe these vouches?

Even though those accounts were connected to some different alt farms, now it's there should not be any confusion and you guys connected your first firm to another firm. LOL. bad luck.
newbie
Activity: 82
Merit: 0
@albonBTC he gave me red without any evidence. He told me I stolen someone 300$ but in my address there is no transaction here Albon: https://bitcointalksearch.org/user/albon-123824
I hope you guys should take action.
Yes you are right. there is no transactions in your address : 0xa58ba40D6CBAeF4DBde481f58e6cB0e740F385DC
I attention everyone you can check and take action against albon
full member
Activity: 406
Merit: 120
@albonBTC he gave me red without any evidence. He told me I stolen someone 300$ but in my address there is no transaction here Albon: https://bitcointalksearch.org/user/albon-123824
I hope you guys should take action.
yes i see in your address there is no transaction in 15 days how can he give u red?
newbie
Activity: 602
Merit: 0
@albonBTC he gave me red without any evidence. He told me I stolen someone 300$ but in my address there is no transaction here Albon: https://bitcointalksearch.org/user/albon-123824
I hope you guys should take action.
member
Activity: 238
Merit: 68
The forum of keyboard warriors & crypto pro's!
If you don't take very strict action against the ID, they will continue to do the same thing next time. You should give Red Trust to all accounts so that they don't cheat again next time. Thank you.

Strict action's ? 😂  What he gonna do? Give them jail time?
They would prob continue even if it's thousands of this threads or one, the thing is that threads like this make it harder for them to continue, witch is very good.

Sir I have made a mistake, I am admitting my mistake to you sir, I know you can forgive me if you want, Sir if my crime is forgivable, then forgive my crime and remove the rad trust.

Sir above all I confess my mistake to you, Sir please remove rad trust  from my ID
Plz, Plz, Plz, 🙏🙏🙏🙏

Wow... you have an amazing account, you have 3000 posts with 1000 activities, but don't have any merit? What have you doing on the forums all this time?

From the tag given by nutildah, maybe you are still lucky because after being a fraudster for so long you have just been discovered. So, if you admit your mistake, it doesn't mean anything because you did it a long time ago and there was never any regret before.

You and your merits  Huh
Cool see you updated your begging post bro 👍
https://bitcointalksearch.org/topic/m.62570662
legendary
Activity: 3010
Merit: 8114
Take action against BTT ID

 nutildah where you are


I tagged the accounts shown in the screenshots, will not be tagging the others for now.

I am no longer taking requests from Newbie or Jr Member accounts. This is too much work done for no real reason. Bounty managers don't seem to have any quality control whatsoever in bounties that prohibit use of alt accounts... They should realize the result is less marketing impact for the project overall. In the future I will only perform this type of analysis as a service for managers that want it.
newbie
Activity: 7
Merit: 0
BTT: Jemes9.9
BTT: Anderson7.9

Bep-20 address:

0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

0x0e5Ff8bB4660620080824751c979fe1D16e51765

OK it starts here:

#PROOF OF REGISTRATION
Forum Username: Shariyer Emon
Forum Profile Link: https://bitcointalksearch.org/user/shariyer-emon-3272919
Telegram Username: @shakil9709
Participated Campaigns: Discard
BSC Wallet Address: 0x4efFaAe64b77C246C561c92D7d0f0d90a87Fd741

The users below are connected to Shariyer Emon, who was negative trusted as a bounty cheater last year. They all applied to the same bounty in which having alt accounts is not allowed:

Bounty_6666
#PROOF OF REGISTRATION
Forum Username: Bounty_6666
Forum Profile Link: https://bitcointalksearch.org/user/bounty6666-3557976
Telegram Username: @Kate34343
Participated Campaigns: Telegram
BSC Wallet Address: 0x883ffd5F14eE04623d867b52484CB8e7D6f80C27

Nasim7
Proof Of Registration
Forum Username: Nasim7
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3409881
Telegram Username : @Nasimhossain5
Participated Campaigns: Twitter, Facebook, Instagram, Telegram
BSC Wallet Address: 0xF6a06c36e0f4e2437693974DdCba650E05aFd288

Polstarlin
#PROOF OF REGISTRATION
Forum Username: Polstarlin
Forum Username: https://bitcointalksearch.org/user/polstarlin-3562488
Forum Profile Link: @Star56656
Participated Campaigns: Telegram
BSC Wallet Address: 0x7e88c3e02e049cbA432d1f1501f73FE57EEe7244

Anderson7.9
#PROOF OF REGISTRATION
Forum Username: Anderson7.9
Forum Profile Link: https://bitcointalksearch.org/user/anderson79-3456943
Telegram Username:  @hhgffjj3455
Participated Campaigns:  Twittter,Telegram,facebook
BSC wallet  Address : 0x0e5Ff8bB4660620080824751c979fe1D16e51765

Bbsscfan90
PROOF OF REGISTRATION
Forum Username: Bbsscfan90
 Profile Link: https://bitcointalksearch.org/user/bbsscfan90-3464108
Telegram Username: @Aklima90
Participated Campaigns: Twitter, Telegram,  Facebook
BSC Wallet Address:0x3eD1d4Ae46acE4572e208b2C3FBe5b62796953Ff

P8pro
#PROOF OF REGISTRATION
Forum Username: P8pro
Forum Profile Link: https://bitcointalksearch.org/user/p8pro-3310331
Telegram Username: @nasimkhan5
Participated Campaigns: Twitter, Instagram , Reddit,  Facebook
BSC wallet address: 0x532AFaeDC468657fBBb1fD974555914d3CBB77f0

Nihad BD89
#PROOF OF REGISTRATION
 Forum Username: Nihad BD89
 Forum Profile Link: https://bitcointalksearch.org/user/nihad-bd89-3447488
 Telegram Username: @nahiddd24
 Participated Campaigns: Facebook, Twitter. Instagram. Telegram. Discord
 BSC Wallet Address: 0xa5CC26D76a294F095A24bbfA223cf3981A08AfC2

I97
#PROOF OF REGISTRATION
Forum Username: I97
Forum Profile Link: https://bitcointalksearch.org/user/i97-3353707
Telegram Username: @Rakib203
Participated Campaigns: Twitter, Facebook
Polygon wallet address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca

hasmorgisagol4142
#PROOF OF REGISTRATION
Forum Username: hasmorgisagol4142
 Profile Link: https://bitcointalksearch.org/user/hasmorgisagol4142-3467015
Telegram Username: @Akhiafrin80
Participated Campaigns: Twitter, Telegram,  Facebook. Instagram
BSC Wallet Address:0xACEF444ab0F1aDf6fc549cd90Edb75C139506416


ARonp8proo99
#PROOF OF REGISTRATION
Forum Username: ARonp8proo99
Forum Profile Link: https://bitcointalksearch.org/user/aronp8proo99-3560219
Telegram Username: @mama7522
Participated Campaigns: Twitter, Facebook, Telegram
Polygon Wallet Address: 0x7bFeAa3a8dfF0dFF2D35C29DA32dFd289Ab95fA9

Shamim84
#PROOF OF REGISTRATION
Forum Username: Shamim84
Forum Profile Link: https://bitcointalksearch.org/user/shamim84-3411003
Telegram Username:@madaripua
Participated Campaigns: Twitter Facebook Instagram
BSC Wallet Address:0x0D7517b49DC49FdAD84dF45Ba9BCa8a40070202c

Jemes9.9
#PROOF OF REGISTRATION
Forum Username: Jemes9.9
Forum Profile Link: https://bitcointalksearch.org/user/jemes99-3457122
Telegram Username: @ikon345
Participated Campaigns: Twitter, facebook
BEP-20 Wallet Address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

These accounts all have several transactions to and from each other, oftentimes only a few minutes apart, which suggests they are alt accounts (we will focus only on those transactions).

Mexc deposit address:
https://talkimg.com/images/2023/10/07/RUqp8.png

Nasim7 <-> P8pro:
https://talkimg.com/images/2023/10/07/RUlZ3.png

P8pro to others:
https://talkimg.com/images/2023/10/07/RUxkw.png

Jemes9.9 to others:
https://talkimg.com/images/2023/10/07/RaadN.png

Bitmart deposit address:
https://talkimg.com/images/2023/10/07/RaulT.png

From the Hashfair Games bounty:

Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

Also connected but am not tagging for now:

Sohel08.1
Konamoni16p8proo
Misty61

Spent an hour on this, too much work for now, will revisit & issue tags later.



Take action against BTT ID

 nutildah where you are
newbie
Activity: 3
Merit: 0
Check these too sir,

See these sir, all deposited at same adress
ASENIX (ENIX) token. All multiple accounts. There are many more besides. Those who make income by deception. Please check.

Btt name: Nagraj9
Address: 0xc66648e06Fbed5D7d67B708DFDC4f4F49345E88e

Btt name: LG TV
Address: 0x7025eD25AaA72D46fA02445b0b32d7bceF1053Bb

Btt name: Fulki88
Address: 0x63f21Aa2f97246109e82d5583e6938E7e66aE136


Deposit: 0x3a39E427990F636CaC3B2565bFfd4a2F8acf6608
newbie
Activity: 7
Merit: 0
BTT: Jemes9.9
BTT: Anderson7.9

Bep-20 address:

0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

0x0e5Ff8bB4660620080824751c979fe1D16e51765

OK it starts here:

#PROOF OF REGISTRATION
Forum Username: Shariyer Emon
Forum Profile Link: https://bitcointalksearch.org/user/shariyer-emon-3272919
Telegram Username: @shakil9709
Participated Campaigns: Discard
BSC Wallet Address: 0x4efFaAe64b77C246C561c92D7d0f0d90a87Fd741

The users below are connected to Shariyer Emon, who was negative trusted as a bounty cheater last year. They all applied to the same bounty in which having alt accounts is not allowed:

Bounty_6666
#PROOF OF REGISTRATION
Forum Username: Bounty_6666
Forum Profile Link: https://bitcointalksearch.org/user/bounty6666-3557976
Telegram Username: @Kate34343
Participated Campaigns: Telegram
BSC Wallet Address: 0x883ffd5F14eE04623d867b52484CB8e7D6f80C27

Nasim7
Proof Of Registration
Forum Username: Nasim7
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;threads;u=3409881
Telegram Username : @Nasimhossain5
Participated Campaigns: Twitter, Facebook, Instagram, Telegram
BSC Wallet Address: 0xF6a06c36e0f4e2437693974DdCba650E05aFd288

Polstarlin
#PROOF OF REGISTRATION
Forum Username: Polstarlin
Forum Username: https://bitcointalksearch.org/user/polstarlin-3562488
Forum Profile Link: @Star56656
Participated Campaigns: Telegram
BSC Wallet Address: 0x7e88c3e02e049cbA432d1f1501f73FE57EEe7244

Anderson7.9
#PROOF OF REGISTRATION
Forum Username: Anderson7.9
Forum Profile Link: https://bitcointalksearch.org/user/anderson79-3456943
Telegram Username:  @hhgffjj3455
Participated Campaigns:  Twittter,Telegram,facebook
BSC wallet  Address : 0x0e5Ff8bB4660620080824751c979fe1D16e51765

Bbsscfan90
PROOF OF REGISTRATION
Forum Username: Bbsscfan90
 Profile Link: https://bitcointalksearch.org/user/bbsscfan90-3464108
Telegram Username: @Aklima90
Participated Campaigns: Twitter, Telegram,  Facebook
BSC Wallet Address:0x3eD1d4Ae46acE4572e208b2C3FBe5b62796953Ff

P8pro
#PROOF OF REGISTRATION
Forum Username: P8pro
Forum Profile Link: https://bitcointalksearch.org/user/p8pro-3310331
Telegram Username: @nasimkhan5
Participated Campaigns: Twitter, Instagram , Reddit,  Facebook
BSC wallet address: 0x532AFaeDC468657fBBb1fD974555914d3CBB77f0

Nihad BD89
#PROOF OF REGISTRATION
 Forum Username: Nihad BD89
 Forum Profile Link: https://bitcointalksearch.org/user/nihad-bd89-3447488
 Telegram Username: @nahiddd24
 Participated Campaigns: Facebook, Twitter. Instagram. Telegram. Discord
 BSC Wallet Address: 0xa5CC26D76a294F095A24bbfA223cf3981A08AfC2

I97
#PROOF OF REGISTRATION
Forum Username: I97
Forum Profile Link: https://bitcointalksearch.org/user/i97-3353707
Telegram Username: @Rakib203
Participated Campaigns: Twitter, Facebook
Polygon wallet address: 0x84B642C8fDA76419780ade5e0ddAE99AFDE178Ca

hasmorgisagol4142
#PROOF OF REGISTRATION
Forum Username: hasmorgisagol4142
 Profile Link: https://bitcointalksearch.org/user/hasmorgisagol4142-3467015
Telegram Username: @Akhiafrin80
Participated Campaigns: Twitter, Telegram,  Facebook. Instagram
BSC Wallet Address:0xACEF444ab0F1aDf6fc549cd90Edb75C139506416


ARonp8proo99
#PROOF OF REGISTRATION
Forum Username: ARonp8proo99
Forum Profile Link: https://bitcointalksearch.org/user/aronp8proo99-3560219
Telegram Username: @mama7522
Participated Campaigns: Twitter, Facebook, Telegram
Polygon Wallet Address: 0x7bFeAa3a8dfF0dFF2D35C29DA32dFd289Ab95fA9

Shamim84
#PROOF OF REGISTRATION
Forum Username: Shamim84
Forum Profile Link: https://bitcointalksearch.org/user/shamim84-3411003
Telegram Username:@madaripua
Participated Campaigns: Twitter Facebook Instagram
BSC Wallet Address:0x0D7517b49DC49FdAD84dF45Ba9BCa8a40070202c

Jemes9.9
#PROOF OF REGISTRATION
Forum Username: Jemes9.9
Forum Profile Link: https://bitcointalksearch.org/user/jemes99-3457122
Telegram Username: @ikon345
Participated Campaigns: Twitter, facebook
BEP-20 Wallet Address: 0xE0E3E52Ae1B19faFD4e8bBbD315445ad7b0795fD

These accounts all have several transactions to and from each other, oftentimes only a few minutes apart, which suggests they are alt accounts (we will focus only on those transactions).

Mexc deposit address:
https://talkimg.com/images/2023/10/07/RUqp8.png

Nasim7 <-> P8pro:
https://talkimg.com/images/2023/10/07/RUlZ3.png

P8pro to others:
https://talkimg.com/images/2023/10/07/RUxkw.png

Jemes9.9 to others:
https://talkimg.com/images/2023/10/07/RaadN.png

Bitmart deposit address:
https://talkimg.com/images/2023/10/07/RaulT.png

From the Hashfair Games bounty:

Negative trust members i.e. using multi-accounts, cheating, using someone else's work and spamming, multiple signature for the same users or any kind of unethical behaviour for the sake to involve in fraudulent activities will be banned from the campaign and payment will be denied.

Also connected but am not tagging for now:

Sohel08.1
Konamoni16p8proo
Misty61

Spent an hour on this, too much work for now, will revisit & issue tags later.


If you don't take very strict action against the ID, they will continue to do the same thing next time. You should give Red Trust to all accounts so that they don't cheat again next time. Thank you.
legendary
Activity: 3010
Merit: 8114
only humans make mistakes

Actually I've seen dogs and other animals make mistakes. Like, mistiming their jumps and running into walls and stuff.

Sir I won't make any mistakes from the second time

You actually already did by writing in this thread. You clearly did not read this part of my post:

If your "friends" come by and ask for the same favor I will not do it, so don't bother.

Hello sir: nutildah

 I told you sir my mistake and that's why you gave me Red Trust but why username: FatFork gave me Red Trust second time I want to know why

The reason is pretty clearly written in the trust feedback:

Proof Of Registration,
Forum Username: Miraz77
Forum Profile Link: https://bitcointalksearch.org/user/miraz77-3536250
Telegram Username: @Quokkaswap8
Participated Campaigns: Twitter, Telegram,Reddit, Tik tok
BSC Wallet Address: 0x8D88324E8C77567d2EAF32480245086F17A42D01



It doesn't matter if you write 100 messages in this thread, I'm not removing your negative.
newbie
Activity: 686
Merit: 0
Hello sir: nutildah

 I told you sir my mistake and that's why you gave me Red Trust but why username: FatFork gave me Red Trust second time I want to know why
newbie
Activity: 686
Merit: 0
Hello dear sir OP please forgive me sir I accept my mistake 😭 I just deposited Token my friend's exchange to sell and someone complained against me sir you only gave me red trust for the transaction I made a mistake 😥 sir I hope you  Please give me a chance please remove my Red Trust from my id

Nope, that's bullshit. I just told you don't do this. Do you want me to tag all your other accounts? You are very clearly shozib12, who is ronyahmed86 and Razib13.

Insert Quote
#PROOF OF REGISTRATION
Forum Username: yellow king12
Forum Profile Link: https://bitcointalksearch.org/user/yellow-king12-3439771
Telegram Username: @mmshozib
Participated Campaigns: Twitter, Telegram
ETH Wallet Address: 0x82C7E459222929549F200b7bEe6C37De43fa096d

https://talkimg.com/images/2023/10/08/RwPAz.png

You mean to tell me that you just happened to make BSC-USD deposits mere minutes apart from other accounts that aren't you? Sorry, I don't buy it. Way too many perfectly timed transactions between all these accounts for them to be anything other than alt accounts.

https://talkimg.com/images/2023/10/08/RwN1j.png

You even have transfers from alts on the TRON blockchain:

#PROOF OF REGISTRATION
Forum Username: yellow king12
Forum Profile Link: https://bitcointalksearch.org/user/yellow-king12-3439771
Telegram Username: @SelenaGirl
Participated Campaigns: Twitter, Facebook, Telegram
TRC20 Wallet Address: TQTj5pqL1NgpnQfD6MxSwt24hRhAFxzshw

#PROOF OF AUTHENTICATION
Forum Username: Codir64
Forum Profile Link: https://bitcointalksearch.org/user/codir64-3391519
Twitter Account: https://twitter.com/Sumaya02349489?t=3g8vCUSLwuyIrQ__-EHB0w&s=09
Telegram Username: @Alamin326
USDT TRC20 Wallet Address on KuCoin: TEr5KFvx1DvFexUvXHntURwsrPMpdG2crd

https://talkimg.com/images/2023/10/08/RwsQD.png

Do not pass go, do not collect $200.



Sir I can't be given a chance for the last time I accept that I made a mistake only humans make mistakes Sir I won't make any mistakes from the second time
legendary
Activity: 3010
Merit: 8114
Hello dear sir OP please forgive me sir I accept my mistake 😭 I just deposited Token my friend's exchange to sell and someone complained against me sir you only gave me red trust for the transaction I made a mistake 😥 sir I hope you  Please give me a chance please remove my Red Trust from my id

Nope, that's bullshit. I just told you don't do this. Do you want me to tag all your other accounts? You are very clearly shozib12, who is ronyahmed86 and Razib13.

Insert Quote
#PROOF OF REGISTRATION
Forum Username: yellow king12
Forum Profile Link: https://bitcointalksearch.org/user/yellow-king12-3439771
Telegram Username: @mmshozib
Participated Campaigns: Twitter, Telegram
ETH Wallet Address: 0x82C7E459222929549F200b7bEe6C37De43fa096d



You mean to tell me that you just happened to make BSC-USD deposits mere minutes apart from other accounts that aren't you? Sorry, I don't buy it. Way too many perfectly timed transactions between all these accounts for them to be anything other than alt accounts.



You even have transfers from alts on the TRON blockchain:

#PROOF OF REGISTRATION
Forum Username: yellow king12
Forum Profile Link: https://bitcointalksearch.org/user/yellow-king12-3439771
Telegram Username: @SelenaGirl
Participated Campaigns: Twitter, Facebook, Telegram
TRC20 Wallet Address: TQTj5pqL1NgpnQfD6MxSwt24hRhAFxzshw

#PROOF OF AUTHENTICATION
Forum Username: Codir64
Forum Profile Link: https://bitcointalksearch.org/user/codir64-3391519
Twitter Account: https://twitter.com/Sumaya02349489?t=3g8vCUSLwuyIrQ__-EHB0w&s=09
Telegram Username: @Alamin326
USDT TRC20 Wallet Address on KuCoin: TEr5KFvx1DvFexUvXHntURwsrPMpdG2crd



Do not pass go, do not collect $200.
sr. member
Activity: 350
Merit: 343
Jolly? I think I've heard that name before. hmm

You come here, on the day of my daughter's wedding, and ask for a favor?



Don, I'm bonaserra facing you on your daughter's wedding day. I have a problem with some assholes, I hope you can help me to overcome it. I will help your business and become part of the Corleone family

I shake hands with you and kiss your hand, the agreement has been accepted


- Unfortunately, the third part of The Godfather did not live up to expectations. Like Game of Thrones having a bad sequel at the end
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
Today I will be merciful and reduce your (and only your) tag to a neutral... Since you are acknowledging its a mistake, try not to do it again. If your "friends" come by and ask for the same favor I will not do it, so don't bother.

A Few Moments Later... (TM)

Hello dear sir OP please forgive me sir I accept my mistake 😭 ...

LOL!
newbie
Activity: 686
Merit: 0
Hello dear sir OP please forgive me sir I accept my mistake 😭 I just deposited Token my friend's exchange to sell and someone complained against me sir you only gave me red trust for the transaction I made a mistake 😥 sir I hope you  Please give me a chance please remove my Red Trust from my id
newbie
Activity: 1120
Merit: 0
Sir, I don't know how to make Merit, that's why I couldn't make it

  Sir above all I confess my mistake to you, Sir please remove rad trust  from my ID
Plz, Plz, Plz, 🙏🙏🙏🙏
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