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nondelivery scam Websites

Total Records: 14,672

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id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
144971 easyroll.co.za Easy Roll Materials Handling Equipment https://www.easyroll.co.za nondelivery scam dead 129.232.180.26 Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ Bait Item: SGURTO M914 ELECTRIC PALLET JACK RFQ: CRAC-ESS-32851 Address : 304 Kempston Road, Holland Park, Port Elizabeth Phone : 087 055 0545 Cell : 071 309 9344 Fax : 086 475 8723 Email : sales@easyroll.co.za +27870550545 +27713099344 +27864758723 Also see: transnet-freightrails.net Ref: https://db.aa419.org/fakebanksview.php?key=145431 8/23/2020 19:31
144976 prasarails.com Passenger Rail Agency of South Africa (PRASA) http://www.prasarails.com nondelivery scam dead 156.38.171.182 Spoofing: http://www.prasa.com/ Scam Type: Procurement Ref: https://blog.aa419.org/2019/11/04/the-south-african-tender-scam-za-tender-scam/ 8/24/2020 0:53
144977 japsoutboardautos.com Japan Outboard Autos http://www.japsoutboardautos.com nondelivery scam dead 156.38.171.184 Pridi Banomyong 14, Sukhumvit 71, Bangkok, Thailand. No 80, Phatanavej 12, Pridi Banomyong 14, Sukhumvit 71, Bangkok, Thailand. Tel/Whastapp : +66 85 886 4316 +66858864316 Also see: kanchanaperdsann.com Ref: https://db.aa419.org/fakebanksview.php?key=144496 Also see: kanchan-berdsan.com Ref: https://db.aa419.org/fakebanksview.php?key=144497 Also see: japoutboardautos.com Ref: https://db.aa419.org/fakebanksview.php?key=144498 8/24/2020 1:47
144978 dabulaholdings.com Dabula Group Holdings https://www.dabulaholdings.com nondelivery scam dead 173.249.24.142 15 3rd street Melville, Johannesburg Info@dabulaholdings.com 0603693095 +27603693095 @dabulagroupholdings 8/24/2020 2:55
145005 alap.co.za Agri Livestock & Poultry http://www.alap.co.za nondelivery scam dead 153.92.6.153 Kenhardt, Northern Cape Call/Whatsapp +27 60 353 9650 +27603539650 livestocktrade76@gmail.com 8/25/2020 14:41
145007 auscopoultryandfeeds.co.za Ausco Poultry And Feeds http://www.auscopoultryandfeeds.co.za nondelivery scam dead 153.92.6.153 sales@auscopoultryandfeeds.co.za +27 71 629 5071 +27716295071 8/25/2020 15:06
145033 mbavictrailers.co.za Mbavic Trailers http://www.mbavictrailers.co.za nondelivery scam dead 153.92.6.153 Spoofing: http://www.ubttrailers.co.za/ Add:13 Prinsloo St, Alberton North, Alberton, Gauteng Tel: +27 63 989 0334 Email: michael@mbavictrailers.co.za +27639890334 8/25/2020 18:48
145035 nfjtradingc.co.za Nfj Trading Centre http://www.nfjtradingc.co.za nondelivery scam dead 153.92.6.153 5 dekema and guthrie roadWadeville, Germiston, 1442, Gauteng, South Africa sales@nfjtradingc.co.za +27 11 083 9136 +27110839136 8/25/2020 18:57
145089 reefcontainers.co.za Reef Containers https://www.reefcontainers.co.za nondelivery scam dead 153.92.6.153 Address: Marjorie Street, Ext., City Deep, Johannesburg, 2049 Address II 4 Rotterdam Rd, Bayhead, Durban Address III Gray Rd, Paarden Eiland, Paardeneiland, 7405, Cape Town.. Phone: +27 (0) 63 989 0334 +27639890334 Email: sales@reefcontainers.co.za 8/27/2020 18:43
145090 rljanetrading.co.za R L Jane M Charmaine Trading http://www.rljanetrading.co.za nondelivery scam dead 153.92.6.153 Address: 40 Loch St, Meyerton, Johannesburg, 1961, GAUTENG, South Africa. Phone: +27 63 598 9438 +27635989438 E-mail: r.l.jane.trading@gmail.com 8/27/2020 18:50
145092 ssarfakalivestockfarm.co.za S Sarfaka Livestock Farm http://www.ssarfakalivestockfarm.co.za nondelivery scam dead 153.92.6.153 Whatsapp: +27 78 231 9515 Calls :+27 78 231 9515 Emails: info@ssarfakalivestockfarm.co.za +27782319515 8/27/2020 19:19
145093 zzizitrade.co.za Zzizi Trade http://www.zzizitrade.co.za nondelivery scam dead 153.92.6.153 Address: 9 Holland Rd New Park, Kimberley, 8301 SOUTH AFRICA Tel: (+27) 079 908 4243 fax: (+27) 086 410 8157 Skype: zzizi.tradeltd Email: sales@zzizitrade.co.za +27799084243 +27864108157 8/27/2020 19:25
145109 ceracastfarmptyltd.com Ceracast Farm Pty Ltd https://www.ceracastfarmptyltd.com nondelivery scam dead 199.188.206.83 Ceracast Farm PTY Ltd Email: sales@ceracastfarmptyltd.com Call/ Whatsapp: +27(0)66 052 8312 +27660528312 PHYSICAL ADDRESS Portion 4 farm 339 Kabelijauws River Humansdorp Regional District Jeffreys Bay, Eastern Cape sales@aishanglobaltrade.com 8/28/2020 20:22
145111 randwisestocksuppliers.co.za Rand Wise Stock Suppliers http://www.randwisestocksuppliers.co.za nondelivery scam dead 192.185.129.35 William JS +27 63 333 4438 Flint Bonita +27 66 052 8312 Glen Harris +27 73 791 9216 WhatsApp +27 66 052 8312 Email: sales@randwisestocksuppliers.co.za +27633334438 +27660528312 +27737919216 +27660528312 Also see: randwisestocksuppliers.com Ref: https://db.aa419.org/fakebanksview.php?key=139663 8/28/2020 22:04
145113 sunwaysolarenergy.com Sunway Solar Energy Co Ltd. http://www.sunwaysolarenergy.com nondelivery scam dead 173.236.13.74 89 Beaconhurst Drive, Beacon Bay North, East London, 5241. +27 66-052-8312 sales@sunwaysolarenergy.com +27660528312 8/28/2020 22:26
145120 otisvet.com Otisvet Supplies S.A http://www.otisvet.com nondelivery scam dead 92.42.110.3 8/29/2020 1:34
145134 yingchangseafoods.com Ying Chang Seafood Wholesale http://www.yingchangseafoods.com nondelivery scam hold 92.204.163.51 8/29/2020 6:06
145135 universalseafoodmarket.com Universal Seafood Market Worldwide https://www.universalseafoodmarket.com nondelivery scam hold 68.66.248.39 8/29/2020 6:29
145137 budshouse420.com Rasta Pro 420 Cannabis Dispensary / Rastapro420Medz http://www.budshouse420.com nondelivery scam hold 68.66.248.39 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1616 Firestone Blvd Los Angeles,CA 90002 +1(720)900 1414 dexterminator12@gmail.com +17209001414 Also see: nationwideinsurancepolicy.com Ref: https://db.aa419.org/fakebanksview.php?key=145689 Also see: mailmarijuana420shop.com Ref: https://db.aa419.org/fakebanksview.php?key=145692 8/29/2020 7:09
145139 mailmarijuana420shop.com Rasta Pro 420 Cannabis Dispensary / Rastapro420Medz https://www.mailmarijuana420shop.com nondelivery scam hold 68.66.248.39 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 1616 Firestone Blvd Los Angeles,CA 90002 dexterminator12@gmail.com +1 (657) 325 0826 info@mailmarijuana420shop.com +16573250826 Also see: budshouse420.com Ref: https://db.aa419.org/fakebanksview.php?key=145690 8/29/2020 7:26
145140 canna420city.com Buy Weed Online / Canna420city http://www.canna420city.com nondelivery scam dead 199.188.201.105 Scam Type: Drug Scam Alert: https://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm 5209 W Fred Way, Van Nuys, CA 91405 +1(657) 325-0826 canna420city@gmail.com +16573250826 Also see: mailmarijuana420shop.com Ref: https://db.aa419.org/fakebanksview.php?key=145692 8/29/2020 7:49
145146 alsafacommercialgroup.co.za Alsafa Commercial Group Rsa http://www.alsafacommercialgroup.co.za nondelivery scam dead 102.130.121.55 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86599 Mr Allan Herschel Procurement Executive ALSAFA COMMERCIAL GROUP PTY LTD Telephone: +27 640337735 Whatsapp: +2774 5160618 Email: alsafacommercialgrouppty@gmail.com info@alsafacommercialgroup.co.za Address: 278 Inry Street industrial Area, Northem Cape, Springbok, 8240. The Republic of South Africa. SOUTH AFRICA (Head Office). +27640337735 +27745160618 Also see: wellprintpapercompany.co.za Ref: https://db.aa419.org/fakebanksview.php?key=158165 8/29/2020 19:58
145147 magnetinternational.co.za PowerMagnet International Procurement https://www.magnetinternational.co.za nondelivery scam dead 156.38.147.138 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=78577&start=10 #87 Inry Street, Springbok. 8240, Northern Cape Republic of South Africa Tel: +27 84 727 2844 Mobile: +27 79 270 5590 Whatsapp: +27 73 638 9107 Fax: +27 86 232 5080 Skype: Edward.yves Company Reg No:2013/087507/07 Tax ID: 4520250814 +27847272844 +27792705590 +27736389107 +27862325080 +27786634799 info@magnetinternational.co.za magnetgroupltd95@gmail.com magnetgroupltd1@gmail.com 8/29/2020 20:42
145149 powermagnettrading.com Power Magnet Trading https://www.powermagnettrading.com nondelivery scam dead 198.54.116.8 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86599 87 Inry Street, Springbok, Northern Cape, Republic of South Africa.8240 Tel 1: Albert Muller +27(0)614321219 Tel 2: Careta Bleeker +27(0)737799246 Whatsapp: Albert Muller +27(0)61 432 1219 Whatsapp: Careta Bleeker +27(0)73 779 9246 Fax: +27 86 2325089 Company Reg No:2018/607865/07 +27614321219 +27737799246 +27862325089 8/29/2020 21:24
145161 expresstradingimport-exportptyltd.com Express Trading Import & Export Pty Ltd http://www.expresstradingimport-exportptyltd.com nondelivery scam hold 78.128.76.34 Sales Manager: Mr Abdul Raheem Address: 8301 , South Africa Tel: +27718013232 Whatsapp: +27718013232 Also see: goldentaleshome.com Ref: http://db.aa419.org/fakebanksview.php?key=145713 Also see: retrieveravenue.com Ref: http://db.aa419.org/fakebanksview.php?key=140508 8/31/2020 17:41
145172 grandig.com Ever Global (Viet Nam) Enterprise Corporation http://www.grandig.com nondelivery scam dead 160.153.76.131 Ref: https://www.bangkokpost.com/thailand/general/1978099/thai-two-africans-arrested-for-b57m-rubber-glove-scam Address : Road 1, Long Thanh Industrial Park, Tam An Commune, Long Thanh District, Dong Nai Province, Vietnam Phone : +842844581663 Email : info@grandig.com Thailand Office Address : 224, Nong Phai, Mueang, Si Sa Ket City 33000 Thailand Phone : +66 (0) 83 219 8403 +842844581663 +66832198403 sales.th@egvnce.com supachok@egvnce.com 09/02/2020 16:26
145173 egvnce.com Ever Global (Viet Nam) Enterprise Corporation http://www.egvnce.com nondelivery scam hold 77.111.240.147 Road 1, Long Thanh Industrial Park, Tam An Commune, Long Thanh District, Dong Nai Province, Vietnam +84 284 458 1663 028 4458 1663 info@egvnce.com Tran@egvnce.com 224, NONG PHAI, MUEANG, SI SA KET CITY 33000 THAILAND +66 (0) 83 219 8403 +66 62 307 0302 (WhatsApp) sales.th@egvnce.com Supachok@egvnce.com +842844581663 +66832198403 +66623070302 09/02/2020 17:21
145215 sunansonsit.com Sunan Sonsit http://www.sunansonsit.com nondelivery scam hold 78.128.76.34 Asoke Towers,219/34,10th floor,Sukhumvit 21 Road, Soi Asoke,North Klongtoey, Wattana 10110 Bangkok Thailand +66952089414 info@sunansonsit.com 09/06/2020 03:21
145217 nakrob-sudtham.net Nakrob Sudtham http://www.nakrob-sudtham.net nondelivery scam hold 78.128.76.34 4 Moo.1 Suan Prik CEO: Mr Nakrob Sudtham Postal Code: Muang Pathumthani, Pathumthani 12000 THAILAND info@nakrob-sudtham.net 09/06/2020 03:36
145218 jirapronpalahong.com Jirapron Palahong / KS Global Product Supply http://www.jirapronpalahong.com nondelivery scam hold 78.128.76.34 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86097 Email: info@jirapronpalahong.com Address: Phahon Yothin Rd, Chiang Rai, Thailand Tel: +66967087682 09/06/2020 03:37
145219 surakijdanphaiboonphon.net Surakijdan Phaiboonphon http://www.surakijdanphaiboonphon.net nondelivery scam hold 78.128.76.34 Mr Nakrob Sudtham Muang Pathumthani, Pathumthani 12000 THAILAND info@surakijdanphaiboonphon.net Email: info@surakijdanphaiboonphon.net 09/06/2020 03:45
145220 lesmarpelletsll.com Lesmar Pellet S.L. http://www.lesmarpelletsll.com nondelivery scam hold 78.128.76.34 09/06/2020 03:46
145221 pagratauab.com Pagrata Multi Supply / Pagrata Global http://www.pagratauab.com nondelivery scam hold 78.128.76.34 Scam type: Corona virus protection Spoofing: Pagrata, UAB Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85938 Sales Manager: Lukas Kazimierz Manager:Liudmila Kliukovskaja Reg code :123040478 Address Rygos g. 13A, LT-05257 Vilnius VAT: LT230404716 Tel: +370,626,73438- Email: info@pagrata.com/contact@pagrata.com +37062673438 09/06/2020 03:58
145222 price-guardag.com Price Guard AG http://www.price-guardag.com nondelivery scam hold 78.128.76.34 Spoofing: https://www.price-guard.de/ Address: lm Ebenfield 3 94513 Schonberg Deutschland Tel: +48577845953 Whatsapp: +48577845953 Email: info@price-guardag.com Skype :info.priceguardag@gmail.com Registration Number : HRB 8587 VAT Number : DE 233439455 09/06/2020 04:01
145223 thongsaithasrigarlicsupply.com Thongsai Thasri Garlic Supply http://www.thongsaithasrigarlicsupply.com nondelivery scam hold 78.128.76.34 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86095 Address: 6/52 Mark Keang Subdistrict, Udon Thani 41000, Thailand. Whatsapp: +66849742780 Tel: +66600035983 Email: thongsaithasrigarlicsupply@gmail.com Business Reg Tracking link: http://dbd-go-thdbdwebthaiib.com Business Reg tracking Number :1428067489047 Also see: dbd-go-thdbdwebthaiib.com Ref: https://db.aa419.org/fakebanksview.php?key=145778 Also see: thongsaithasrifacemask.com Ref: https://db.aa419.org/fakebanksview.php?key=145781 09/06/2020 04:10
145224 wattanachotsinsirii.com Wattana Chotsinsirii http://www.wattanachotsinsirii.com nondelivery scam hold 78.128.76.34 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85950 14 Rop Wiang , Mueang Chiang Rai , Chiang Rai 57000 Thailand +66 95 373 8564 Email: info@wattanachotsinsirii.com +66953738564 Also see: petrada-autoparts.com Ref: https://db.aa419.org/fakebanksview.php?key=145823 09/06/2020 04:17
145226 tungyamahaengines.com Tung Yamaha Engines https://www.tungyamahaengines.com nondelivery scam dead 199.188.206.83 Head Office Shiodome City Center 2-6-2 Higashi-Shimbashi Minato-ku Tokyo Japan 105-7123 Breach Office South Sathorn Road Thungmahamek Sathorn Bangkok Thailand 10120 Breach Office 22 Paul Kruger St,Nelspruit 1201 South Africa +81 3-4578-9720 +81345789720 Info@tungyamahaengines.com Also see: waterkingsoutboards.com Ref: https://db.aa419.org/fakebanksview.php?key=142780 09/06/2020 04:37
145228 thongsaithasrifacemask.com Thong Saithasri Medical Face Mask http://www.thongsaithasrifacemask.com nondelivery scam hold 198.15.109.91 Scam type: Corona virus protection Alert: https://dqsus.com/2020/04/27/notice-of-counterfeit-certificates/ Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86095 Address: 6/52 Mark Keang Subdistrict, Udon Thani 41000, Thailand. Whatsapp: +66849742780 Tel: +66600035983 Business Reg Tracking link: http://dbd-go-thdbdwebthaiib.com Business Reg tracking Number :1428067489047 Also see: thongsaithasrigarlicsupply.com Ref: https://db.aa419.org/fakebanksview.php?key=145776 09/06/2020 05:06
145229 pannarongkaokongpaper.com Sophittarung Jaroenchai http://www.pannarongkaokongpaper.com nondelivery scam dead 198.15.109.91 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85933 SOPHITTARUNG JAROENCHAI Address: SOI 3/45 MUEANG LAD PHRAO City: Bangkok 10140 Whatsapp: +66840723894 Also see: sophittapapers.com Ref: https://db.aa419.org/fakebanksview.php?key=145783 Also see: sophittarungjaroenchai.com Ref: https://db.aa419.org/fakebanksview.php?key=145784 09/06/2020 17:25
145230 sophittapapers.com Sophita Rungjaroenchai https://www.sophittapapers.com nondelivery scam dead 68.65.120.180 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85933 SOI 24,1 TAMBON MUEANG UDON THANI DISTRICT UDON THANI 41000 THAILAND customerservice@sophittapapers.com +66840723894 Also see: pannarongkaokongpaper.com Ref: https://db.aa419.org/fakebanksview.php?key=145782 Also see: sophittarungjaroenchai.com Ref: https://db.aa419.org/fakebanksview.php?key=145784 09/06/2020 17:34
145231 sophittarungjaroenchai.com Sophitta Rungjaroenchai https://www.sophittarungjaroenchai.com nondelivery scam dead 198.15.109.91 Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85933 Address: SOI 3/45 MUEANG LAD PHRAO City: Bangkok 10140 Whatsapp: +66840723894 Email:customerservice@sophittarungjaroenchai.com Also see: pannarongkaokongpaper.com Ref: https://db.aa419.org/fakebanksview.php?key=145782 Also see: sophittapapers.com Ref: https://db.aa419.org/fakebanksview.php?key=145783 09/06/2020 17:44
145232 weeraphanburng-or.com Weeraphan Burng -OR https://www.weeraphanburng-or.com nondelivery scam dead 198.15.109.91 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=85933 Address: SOI 3/45 MUEANG LAD PHRAO City: Bangkok 10140 Whatsapp: +66840723894 Email: customerservice@weeraphanburng-or.com FAX: +6612654198 Also see: pannarongkaokongpaper.com Ref: https://db.aa419.org/fakebanksview.php?key=145782 Also see: sophittapapers.com Ref: https://db.aa419.org/fakebanksview.php?key=145783 Also see: sophittarungjaroenchai.com Ref: https://db.aa419.org/fakebanksview.php?key=145784 09/06/2020 17:57
145233 thongsaithasri.com Thongsai Thasri http://www.thongsaithasri.com nondelivery scam dead 198.15.109.91 Scam type: Corona virus protection Ref: https://www.scamsurvivors.com/forum/viewtopic.php?f=6&t=86095 Address: 6/52 Mark Keang Subdistrict, Udon Thani 41000, Thailand. Whatsapp: +66849742780 Email: info@thongsaithasri.com Business Reg Tracking link: http://dbd-go-thdbdwebthaiib.com Business Reg tracking Number :1428067489047 Also see: dbd-go-thdbdwebthaiib.com Ref: https://db.aa419.org/fakebanksview.php?key=145778 Also see: thongsaithasrigarlicsupply.com Ref: https://db.aa419.org/fakebanksview.php?key=145776 Also see: thongsaithasrifacemask.com Ref: https://db.aa419.org/fakebanksview.php?key=145781 09/06/2020 18:10
145237 boontaoutboardengines.com Boontaoutboardengines https://www.boontaoutboardengines.com nondelivery scam dead 104.219.248.94 76 moo 8 San Na Meng San Sai, Chiang Mai Thailand (50210) +666 476 20763 +66647620763 09/06/2020 22:09
145238 boontakhankheang.com Boonta Khankheang http://www.boontakhankheang.com nondelivery scam dead 66.96.147.106 4 moo 13 chiang rai sales@boontakhankheang.com +666 476 20763 +66647620763 09/06/2020 22:54
145239 doungjaikkongrisi.com Doungjai Kongrisi Medical Mask http://www.doungjaikkongrisi.com nondelivery scam hold 198.15.109.91 Scam type: Corona virus protection Ref: https://scamsurvivors.com/forum/viewtopic.php?f=6&t=86113 Address: 42/7 Moo 1, Chiang Saen, Chiang Rai 57150 Whats-App: +66948916097 Email Address: info@doungjaikkongrisi.com Regn. No.: 0151988855849 IEC No.: http://dbd-go-thdbdwebthaiib.com Email Id:surgicaldisposable@mail.com 09/07/2020 14:54
145241 noojarinengines.com Noojarinengines https://www.noojarinengines.com nondelivery scam dead 198.54.115.238 noojarinengines@gmail.com info@noojarinengines.com Whatsapp +66948916097 09/07/2020 15:05
145242 chaiyantyamahaengine.com Chaiyant Yamaha Engine https://www.chaiyantyamahaengine.com nondelivery scam dead 78.128.43.156 64 Moo 1 Bangna Rd KM.21 Sida Chorakhe Yai Bang Sao Thong 10540 Samut Prakan Thailand info@chaiyantyamahaengine.com +66948916097 09/07/2020 15:37
145243 doungjaikongrisi.com Doungjai Kongrisi http://www.doungjaikongrisi.com nondelivery scam dead 68.65.122.156 Wang Sing Kam Road, Chiang Mai, Thailand contact@doungjaikongrisi.com +66 60 003 5776 +66 94 891 6097 +66600035776 +66948916097 09/07/2020 15:56
145244 chaiyantyamahaengine.home.blog Chaiyant Yamaha Engine https://chaiyantyamahaengine.home.blog nondelivery scam active 192.0.78.30 Also see: chaiyantyamahaengine.com Ref: https://db.aa419.org/fakebanksview.php?key=145795 09/07/2020 16:12
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