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🚨 $PIPPIN Alert – Possible Scam?
I’ve been tracking $PIPPIN since $0.05, and something unusual is happening in the order book:
Whale Activity: Previously, whales were transferring large amounts to exchanges. Normally, this signals selling, but here they boosted the price with a huge needle—a classic sign of coordinated manipulation.
Buy Side: Massive 108M PIPPIN order.
This isn’t normal—it’s huge.
Two days ago, it was 120M, meaning whales sold 12M in that spike.
Sell Side: Almost no liquidity, except a 254k sell order at 2.0, which is small compared to the buy wall but still significant.
What this means:
Whales are controlling the market.
This setup strongly suggests PIPPIN could crash, similar to what happened with $LIGHT and $BEAT.
💬 Let me know your thoughts in the comments—I’ll break down possible future outcomes.
#PIPPIN #BEAT #CryptoScam
I’ve been tracking $PIPPIN since $0.05, and something unusual is happening in the order book:
Whale Activity: Previously, whales were transferring large amounts to exchanges. Normally, this signals selling, but here they boosted the price with a huge needle—a classic sign of coordinated manipulation.
Buy Side: Massive 108M PIPPIN order.
This isn’t normal—it’s huge.
Two days ago, it was 120M, meaning whales sold 12M in that spike.
Sell Side: Almost no liquidity, except a 254k sell order at 2.0, which is small compared to the buy wall but still significant.
What this means:
Whales are controlling the market.
This setup strongly suggests PIPPIN could crash, similar to what happened with $LIGHT and $BEAT.
💬 Let me know your thoughts in the comments—I’ll break down possible future outcomes.
#PIPPIN #BEAT #CryptoScam
Dk DeadmaN:
So what is next
MT. GOX HACKER MAY HAVE SOLD 1,300 BTC IN 7 DAYS, STILL HOLDS 4,100 BTC
According to Arkham analyst Emmett Gallic, entities linked to Mt. Gox hacker Aleksey Bilyuchenko deposited 1,300 BTC (worth approximately $114 million) into unidentified trading platforms over the past seven days. These addresses still hold 4,100 BTC (valued at around $360 million), bringing the total BTC sold to 2,300 BTC.
#BTC #CryptoScam
According to Arkham analyst Emmett Gallic, entities linked to Mt. Gox hacker Aleksey Bilyuchenko deposited 1,300 BTC (worth approximately $114 million) into unidentified trading platforms over the past seven days. These addresses still hold 4,100 BTC (valued at around $360 million), bringing the total BTC sold to 2,300 BTC.
#BTC #CryptoScam
Fake Circle Press Release Sparks Tokenized Gold & Silver Scam
A fraudulent press release claimed that Circle launched CircleMetals for trading tokenized gold and silver. The company confirmed it was fake. The scam platform is still live, offering rewards, but the tokens don’t exist.
#Circle #Cryptoscam #cryptofirst21
A fraudulent press release claimed that Circle launched CircleMetals for trading tokenized gold and silver. The company confirmed it was fake. The scam platform is still live, offering rewards, but the tokens don’t exist.
#Circle #Cryptoscam #cryptofirst21
🚨 URGENT RED ALERT.
The "Christmas Airdrop" Wallet Drainer is Active (Dec 25 Update).
--------------------------
STOP clicking "Holiday Gift" links immediately.
A massive wave of wallet drainers has been detected in the last 24 hours targeting Binance & Web3 users.
Hackers are exploiting Christmas hype, alcohol, distractions, and “Merry Binance” campaigns to empty wallets in seconds.
🎁 Fake Holiday Drops & Airdrops
Attackers are sending fake NFTs / tokens directly into wallets.
Names look harmless like:
• Christmas Voucher
• Year-End Bonus
• Holiday Airdrop
📌 You’ll usually find them in your Hidden / Unknown assets folder.
The moment you try to swap, claim, or interact, a malicious smart contract requests:
❌ SetApprovalForAll
⚡ One single signature = full access
Hackers can instantly drain:
• USDT
• BNB
• BTC (wrapped)
• NFTs
❗ No password
❗ No 2FA
❗ No second confirmation
Funds are gone forever.
🛡️ HOW TO STAY SAFE (READ THIS)
Follow these 3 rules strictly:
✅ 1. Ignore “Surprise” Tokens
If you didn’t buy it, earn it, or expect it — DO NOT TOUCH IT.
✅ 2. Verify URLs Every Time
Scammers are running Google Ads for fake:
• “Binance Login”
• “Christmas Rewards”
Only use the official app or bookmarked site.
✅ 3. Revoke Permissions NOW
If you connected your wallet to any “Claim Reward” site today:
➡️ Go to Revoke.cash or Binance Web3 Shield
➡️ Disconnect immediately
$BNB
$BIFI
$BOMB
#Cryptoscam #Web3Safety #ScamAwareness #Write2Earn #MerryBinance
The "Christmas Airdrop" Wallet Drainer is Active (Dec 25 Update).
--------------------------
STOP clicking "Holiday Gift" links immediately.
A massive wave of wallet drainers has been detected in the last 24 hours targeting Binance & Web3 users.
Hackers are exploiting Christmas hype, alcohol, distractions, and “Merry Binance” campaigns to empty wallets in seconds.
🎁 Fake Holiday Drops & Airdrops
Attackers are sending fake NFTs / tokens directly into wallets.
Names look harmless like:
• Christmas Voucher
• Year-End Bonus
• Holiday Airdrop
📌 You’ll usually find them in your Hidden / Unknown assets folder.
The moment you try to swap, claim, or interact, a malicious smart contract requests:
❌ SetApprovalForAll
⚡ One single signature = full access
Hackers can instantly drain:
• USDT
• BNB
• BTC (wrapped)
• NFTs
❗ No password
❗ No 2FA
❗ No second confirmation
Funds are gone forever.
🛡️ HOW TO STAY SAFE (READ THIS)
Follow these 3 rules strictly:
✅ 1. Ignore “Surprise” Tokens
If you didn’t buy it, earn it, or expect it — DO NOT TOUCH IT.
✅ 2. Verify URLs Every Time
Scammers are running Google Ads for fake:
• “Binance Login”
• “Christmas Rewards”
Only use the official app or bookmarked site.
✅ 3. Revoke Permissions NOW
If you connected your wallet to any “Claim Reward” site today:
➡️ Go to Revoke.cash or Binance Web3 Shield
➡️ Disconnect immediately
$BNB
$BIFI
$BOMB
#Cryptoscam #Web3Safety #ScamAwareness #Write2Earn #MerryBinance
🤯 $pippin Just Rugged Me! 📉
Even after taking profits, this coin… just vanished. Seriously, where did my money go?! 😡 This is a brutal reminder: DYOR is EVERYTHING. Don't chase hype, protect your bags. The crypto space is wild, but scams like this are unacceptable. Stay safe out there, everyone.
#CryptoScam #RugPull #DYOR #PIPPIN 💔
Even after taking profits, this coin… just vanished. Seriously, where did my money go?! 😡 This is a brutal reminder: DYOR is EVERYTHING. Don't chase hype, protect your bags. The crypto space is wild, but scams like this are unacceptable. Stay safe out there, everyone.
#CryptoScam #RugPull #DYOR #PIPPIN 💔
CIRCLE DENIES RUMORS OF TOKENIZED GOLD & SILVER PLATFORM
#Circle has refuted claims that it launched a tokenized precious metals trading platform called “#CircleMetals .” According to CoinDesk, the announcement released on Christmas Eve was false, using fabricated Circle branding and executive quotes.
The fake release directed users to connect wallets to swap #USDC for so-called gold (#GLDC ) and silver (#SILC ) tokens. Circle confirmed it has never offered such a service, and the related website has since been taken offline. The company urged users to stay alert and avoid unverified links or wallet connection requests.
#CryptoScam
The fake release directed users to connect wallets to swap #USDC for so-called gold (#GLDC ) and silver (#SILC ) tokens. Circle confirmed it has never offered such a service, and the related website has since been taken offline. The company urged users to stay alert and avoid unverified links or wallet connection requests.
#CryptoScam
SEC cracks down on crypto fraud ring
Here’s the latest major enforcement action where the U.S. Securities and Exchange Commission (SEC) cracked down on a crypto fraud ring:
ICIJ
Bitget
Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
Spain Cracks Down on €460M Crypto Fraud Ring
November 25
July 25
📌 What the SEC Action Involves
Who was charged? The SEC filed a civil enforcement complaint against:
Three purported crypto asset trading platforms: Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., and Cirkor Inc.
Four so-called “investment clubs”: AI Wealth Inc., Lane Wealth Inc., AI Investment Education Foundation Ltd., and Zenith Asset Tech Foundation. �
SEC
What did they do? According to the SEC’s complaint:
The fraud ring targeted U.S. retail investors using social media ads and WhatsApp group chats to lure people into fake crypto investment communities.
Operators posed as “financial professionals,” deployed AI-generated tips and deepfake videos, and guided investors toward bogus trading platforms that claimed government licensing.
Victims were steered to deposit funds into these platforms (Morocoin, Berge, Cirkor), which never facilitated real trading.
In total, investors were defrauded of more than $14 million, with funds routed overseas through bank accounts and crypto wallets. �
SEC +1
How the scam worked (details):
Scammers used investment club WhatsApp groups to build trust and create the illusion of profitable activity.
Once enough money was deposited, victims trying to withdraw their funds were told to pay extra “taxes” or “verification fees” — a classic “pig butchering” confidence scheme.
Funds were misappropriated rather than invested. �
SEC +1
Legal claims and SEC goals
The SEC charged the defendants with violating anti-fraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934.
The agency is seeking permanent injunctions, civil penalties, and disgorgement with interest against the accused.
As part of broader investor protection efforts, the SEC also issued warnings about social-media-to-messaging-app scams. �
SEC
📊 Broader Context
This crackdown is part of an ongoing trend in 2025 where regulators globally have been cracking down on crypto-related fraud and illicit activity:
Spain recently dismantled a €460 million crypto fraud ring with more than 5,000 victims. �
Bitget
Major investigations continue to reveal how crypto platforms are used for money laundering and criminal transactions. �
ICIJ
If you’d like, I can also provide tips on how to spot and avoid crypto scams like this one.
#SEC. #CryptoFraud #CryptoScam #InvestorAlert #FinancialCrime
ICIJ
Bitget
Crypto giants moved billions linked to money launderers, drug traffickers and North Korean hackers
Spain Cracks Down on €460M Crypto Fraud Ring
November 25
July 25
📌 What the SEC Action Involves
Who was charged? The SEC filed a civil enforcement complaint against:
Three purported crypto asset trading platforms: Morocoin Tech Corp., Berge Blockchain Technology Co. Ltd., and Cirkor Inc.
Four so-called “investment clubs”: AI Wealth Inc., Lane Wealth Inc., AI Investment Education Foundation Ltd., and Zenith Asset Tech Foundation. �
SEC
What did they do? According to the SEC’s complaint:
The fraud ring targeted U.S. retail investors using social media ads and WhatsApp group chats to lure people into fake crypto investment communities.
Operators posed as “financial professionals,” deployed AI-generated tips and deepfake videos, and guided investors toward bogus trading platforms that claimed government licensing.
Victims were steered to deposit funds into these platforms (Morocoin, Berge, Cirkor), which never facilitated real trading.
In total, investors were defrauded of more than $14 million, with funds routed overseas through bank accounts and crypto wallets. �
SEC +1
How the scam worked (details):
Scammers used investment club WhatsApp groups to build trust and create the illusion of profitable activity.
Once enough money was deposited, victims trying to withdraw their funds were told to pay extra “taxes” or “verification fees” — a classic “pig butchering” confidence scheme.
Funds were misappropriated rather than invested. �
SEC +1
Legal claims and SEC goals
The SEC charged the defendants with violating anti-fraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934.
The agency is seeking permanent injunctions, civil penalties, and disgorgement with interest against the accused.
As part of broader investor protection efforts, the SEC also issued warnings about social-media-to-messaging-app scams. �
SEC
📊 Broader Context
This crackdown is part of an ongoing trend in 2025 where regulators globally have been cracking down on crypto-related fraud and illicit activity:
Spain recently dismantled a €460 million crypto fraud ring with more than 5,000 victims. �
Bitget
Major investigations continue to reveal how crypto platforms are used for money laundering and criminal transactions. �
ICIJ
If you’d like, I can also provide tips on how to spot and avoid crypto scams like this one.
#SEC. #CryptoFraud #CryptoScam #InvestorAlert #FinancialCrime
🎁 FREE GIVEAWAY? NO. FREE SCAM.🚫🚨🔴
Let’s stop pretending.
Posts like this scream “gift for everyone”, ask you to follow + comment and promise money — but no one gets paid. Ever.
Here’s the ugly truth 👇
🚨No rules, no deadline, no winner proof
🚨 Same copy-paste text everywhere
🚨 Comments full of bots saying “Done ✅”
🚨 Account grows, your wallet doesn’t
They’re not giving $15, $50, or even $1.
They’re farming engagement, followers, and algorithm juice. That’s it.
If a giveaway is real, it shows:
✔️ Clear terms
✔️ Transparent winner announcement
✔️ Proof of payout
✔️ Verifiable history
No proof = no giveaway.
Simple math. Brutal reality.
Stop donating your time to fake generosity.
Attention is currency — and you’re giving it away for free.
#CryptoScam #FakeGiveaway #RealityCheck #DontGetPlayed #CryptoAwareness $BTC $ETH $BNB
Let’s stop pretending.
Posts like this scream “gift for everyone”, ask you to follow + comment and promise money — but no one gets paid. Ever.
Here’s the ugly truth 👇
🚨No rules, no deadline, no winner proof
🚨 Same copy-paste text everywhere
🚨 Comments full of bots saying “Done ✅”
🚨 Account grows, your wallet doesn’t
They’re not giving $15, $50, or even $1.
They’re farming engagement, followers, and algorithm juice. That’s it.
If a giveaway is real, it shows:
✔️ Clear terms
✔️ Transparent winner announcement
✔️ Proof of payout
✔️ Verifiable history
No proof = no giveaway.
Simple math. Brutal reality.
Stop donating your time to fake generosity.
Attention is currency — and you’re giving it away for free.
#CryptoScam #FakeGiveaway #RealityCheck #DontGetPlayed #CryptoAwareness $BTC $ETH $BNB
RNawabi:
Good sir
🤯 $pippin Just Rugged Me! 📉
Even after taking profits, this coin… just vanished. Seriously, where did my money go?! 😡 This is a brutal reminder: DYOR is EVERYTHING. Don't chase hype, protect your bags. The crypto space is wild, but scams like this are unacceptable. Stay safe out there, everyone.
#CryptoScam #RugPull #DYOR #PIPPIN 💔
Even after taking profits, this coin… just vanished. Seriously, where did my money go?! 😡 This is a brutal reminder: DYOR is EVERYTHING. Don't chase hype, protect your bags. The crypto space is wild, but scams like this are unacceptable. Stay safe out there, everyone.
#CryptoScam #RugPull #DYOR #PIPPIN 💔
POLYMARKET CONFIRMS THIRD-PARTY AUTHENTICATION VULNERABILITY ATTACK, FUNDS STOLEN FROM SOME USERS
According to The Block, decentralized prediction market platform Polymarket confirmed that the recent user account theft incident was due to a security vulnerability in its third-party authentication service provider. Some users who registered through Magic Labs had their funds drained without clicking phishing links or enabling two-factor authentication.
The platform stated that the vulnerability has been fixed, there is no ongoing risk, and affected users will be contacted individually. The exact amount of losses and number of affected users have not been disclosed.
#Polymarket #CryptoScam
The platform stated that the vulnerability has been fixed, there is no ongoing risk, and affected users will be contacted individually. The exact amount of losses and number of affected users have not been disclosed.
#Polymarket #CryptoScam
🚨 SEC STRIKES DOWN CRYPTO SCAMMERS 💣💥
🇺🇸 The U.S. Securities and Exchange Commission (SEC) has officially charged 3 crypto platforms and 4 “investment clubs” in a massive fraud scheme 👀
💸 According to the regulator, retail investors were defrauded of at least $14 MILLION
⚠️ How the scheme worked:
aggressive social media ads
private chats and messengers
fake trading interfaces that created the illusion of real trading
“AI-powered investments” and pseudo-professional signals 🤖📉
❌ In reality:
no actual trading
no licenses
withdrawals were impossible
📆 SEC says the scheme ran from January 2024 to January 2025 and specifically targeted U.S. retail investors
🔥 Market takeaway:
if you see “guaranteed profits,” “AI signals,” or “exclusive club” — red flag alert 🚩
👁️🗨️ Crypto is maturing, and regulators are watching closely
#SEC #CryptoScam #BreakingNews #CryptoAlert #BinanceCommunity 🚀 $BTC $ETH $XRP
🇺🇸 The U.S. Securities and Exchange Commission (SEC) has officially charged 3 crypto platforms and 4 “investment clubs” in a massive fraud scheme 👀
💸 According to the regulator, retail investors were defrauded of at least $14 MILLION
⚠️ How the scheme worked:
aggressive social media ads
private chats and messengers
fake trading interfaces that created the illusion of real trading
“AI-powered investments” and pseudo-professional signals 🤖📉
❌ In reality:
no actual trading
no licenses
withdrawals were impossible
📆 SEC says the scheme ran from January 2024 to January 2025 and specifically targeted U.S. retail investors
🔥 Market takeaway:
if you see “guaranteed profits,” “AI signals,” or “exclusive club” — red flag alert 🚩
👁️🗨️ Crypto is maturing, and regulators are watching closely
#SEC #CryptoScam #BreakingNews #CryptoAlert #BinanceCommunity 🚀 $BTC $ETH $XRP
UNISWAP AIRDROP SCAM DETECTED!
Entry: 0.00000001 🟩
Target 1: 0.00000005 🎯
Stop Loss: 0.000000005 🛑
WARNING! MASSIVE UB AIRDROP SCAM UNFOLDING. UNISWAP IS DISTRIBUTING 1000 UB TOKENS. YOU NEED 226 ALPHA POINTS TO CLAIM. THE THRESHOLD DROPS EVERY 5 MINUTES. THIS IS A SHARK TANK. THEY WANT YOUR ALPHA POINTS. DON'T GET CAUGHT. THIS IS NOT A DRILL. ACT NOW OR LOSE EVERYTHING.
Disclaimer: Not financial advice.
#CryptoScam #UB #AirdropAlert 🚨
Entry: 0.00000001 🟩
Target 1: 0.00000005 🎯
Stop Loss: 0.000000005 🛑
WARNING! MASSIVE UB AIRDROP SCAM UNFOLDING. UNISWAP IS DISTRIBUTING 1000 UB TOKENS. YOU NEED 226 ALPHA POINTS TO CLAIM. THE THRESHOLD DROPS EVERY 5 MINUTES. THIS IS A SHARK TANK. THEY WANT YOUR ALPHA POINTS. DON'T GET CAUGHT. THIS IS NOT A DRILL. ACT NOW OR LOSE EVERYTHING.
Disclaimer: Not financial advice.
#CryptoScam #UB #AirdropAlert 🚨
#WriteToEarnUpgrade
FAKE GIVEAWAYS FARM YOU 🎁
🤡 Emojis loud
📭 Proof missing
Attention stolen
#CryptoScam #Awareness
FAKE GIVEAWAYS FARM YOU 🎁
🤡 Emojis loud
📭 Proof missing
Attention stolen
#CryptoScam #Awareness
SEC Takes Action Against Fake Crypto Schemes in $14M Case
The U.S. SEC has charged three fake cryptocurrency trading platforms and four investment clubs for tricking people and stealing about $14 million. The case shows regulators are stepping up efforts to protect investors from crypto scams.
#SEC #Cryptoscam #cryptofirst21
The U.S. SEC has charged three fake cryptocurrency trading platforms and four investment clubs for tricking people and stealing about $14 million. The case shows regulators are stepping up efforts to protect investors from crypto scams.
#SEC #Cryptoscam #cryptofirst21
Binance BiBi:
Hey there! That's a great question, it's so important to be aware of these things. My search suggests the three platforms charged by the SEC were Morocoin Tech Corp, Berge Blockchain Technology Co. Ltd., and Cirkor Inc. It’s a good reminder to always be careful and DYOR. Stay safe
SEC CRACKS DOWN! MASSIVE FRAUD EXPOSED!
$14 MILLION SCAM SHUT DOWN. SEC CHARGES 3 EXCHANGES, 4 CLUBS. Social media ads, fake interfaces used to rob investors. Scheme ran Jan 2024 - Jan 2025. Retail investors targeted. This is a wake-up call. Stay vigilant. Protect your capital.
Disclaimer: This is not financial advice.
#CryptoScam #SEC #FraudAlert #InvestSmart 🚨
$14 MILLION SCAM SHUT DOWN. SEC CHARGES 3 EXCHANGES, 4 CLUBS. Social media ads, fake interfaces used to rob investors. Scheme ran Jan 2024 - Jan 2025. Retail investors targeted. This is a wake-up call. Stay vigilant. Protect your capital.
Disclaimer: This is not financial advice.
#CryptoScam #SEC #FraudAlert #InvestSmart 🚨
🚨 $PIPPIN: STAY AWAY! 🚨
Do NOT touch this coin. Let the manipulators have it. This is a blatant scam. Protect your funds. 🚫 Seriously, avoid $pippin at all costs. It’s a trap.
#CryptoScam #DYOR #Pippin #Beware 🚩
Do NOT touch this coin. Let the manipulators have it. This is a blatant scam. Protect your funds. 🚫 Seriously, avoid $pippin at all costs. It’s a trap.
#CryptoScam #DYOR #Pippin #Beware 🚩
🚨 $PIPPIN: STAY AWAY! 🚨
Do NOT touch this coin. Let the manipulators have it. This is a blatant scam. Protect your funds. 🚫 Seriously, avoid $PIPPIN at all costs. It’s a trap.
#CryptoScam #DYOR #Pippin #Beware 🚩
Do NOT touch this coin. Let the manipulators have it. This is a blatant scam. Protect your funds. 🚫 Seriously, avoid $PIPPIN at all costs. It’s a trap.
#CryptoScam #DYOR #Pippin #Beware 🚩
$50 MILLION GONE. SCAM ALERT.
Address poisoning attack hits hard. Users lost nearly $50M in USDT. Attackers use fake wallet addresses. They trick you into sending funds to the wrong place. Verify EVERY wallet address. Double-check before you send. This is not a drill. Protect your crypto.
Disclaimer: This is not financial advice.
#CryptoScam #USDT #Security #AddressPoisoning 🚨
Address poisoning attack hits hard. Users lost nearly $50M in USDT. Attackers use fake wallet addresses. They trick you into sending funds to the wrong place. Verify EVERY wallet address. Double-check before you send. This is not a drill. Protect your crypto.
Disclaimer: This is not financial advice.
#CryptoScam #USDT #Security #AddressPoisoning 🚨
SCAM ALERT: 50 MILLION USD GONE.
This isn't a drill. A massive $50M USDT exploit just happened. They copied a fake wallet address. Don't be the next victim. Verify every single digit. Your funds are NOT safe if you're careless. Stay sharp. Stay protected. Follow for daily signals to escape the traps.
Disclaimer: Trading involves risk.
#CryptoScam #USDT #Security #FOMO 🚨
This isn't a drill. A massive $50M USDT exploit just happened. They copied a fake wallet address. Don't be the next victim. Verify every single digit. Your funds are NOT safe if you're careless. Stay sharp. Stay protected. Follow for daily signals to escape the traps.
Disclaimer: Trading involves risk.
#CryptoScam #USDT #Security #FOMO 🚨
URGENT: $USDT address scam wiped out $50 MILLION!
This isn't a drill. A massive exploit just cost a victim nearly 50 million USD in $USDT. They copied a fake wallet address, identical to one from their history. This is how they got you. Don't let it happen to you. VERIFY EVERY SINGLE CHARACTER. Every time. No exceptions. Your funds depend on it. Stay sharp. Stay safe.
Disclaimer: This is not financial advice.
#CryptoScam #Security #USDT #Blockchain 🚨
This isn't a drill. A massive exploit just cost a victim nearly 50 million USD in $USDT. They copied a fake wallet address, identical to one from their history. This is how they got you. Don't let it happen to you. VERIFY EVERY SINGLE CHARACTER. Every time. No exceptions. Your funds depend on it. Stay sharp. Stay safe.
Disclaimer: This is not financial advice.
#CryptoScam #Security #USDT #Blockchain 🚨
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