A MOTHER and son were under the dominance and control of another when they helped him carry out a Gumtree scam totalling nearly $80,000. You can find details of PayPal's "Buyer and . You can find details of PayPals Buyer and Fraud Protection here. A Gumtree scammer who was found with a swag of luxury handbags after a crime spree has been warned she will face jail if she makes a single misstep. The best seat in the house! If youre unsure about another buyer or seller on Gumtree, simple steps like double-checking their identity can help you avoid people who arent honest. Create an account to follow your favorite communities and start taking part in conversations. Its a version of the paypal on collection one . Gumtree scammer Brylie Stratton (pictured) could avoid jail time, despite pleading guilty to a string of serious charges including theft, car theft, wilfully damaging property, failing to comply with a court order, and attempted theft. Scammer Kurt MYller. Many customers will not know that, and could easily be taken in by something that looks legitimate. Zuto Limited is a credit broker, not a lender. Follow these expert tips to help protect yourself against online fraudsters: 1. I got as far as clicking on the payment link before alarm bells started ringing. This image was sent to use as 'proof' of ownership of a lost puppy we had in the clinic. Alternatively, a fraudster might try to use these fake forms or pages to harvest your bank details or any other personal information you enter. I asked if the person could have it posted to me and they agreed. Cuz that makes total sense.). Opeyemi and another scammer, Awolola Gbolahan Ayobami, were arrested in Malaysia in 2019 and later handed over to Singapore. Between 2012 and 2017, Iqbal told HM Revenue and Customs (HMRC) that the two companies had a turnover of around 249,292. It's obously scams post office leaves card if not able to deliver same with other company's some send emails or notifications in apps . This means that we may include adverts from us and third parties based on our knowledge of you. Jump into, Looking for a family car? Lillis was jailed for two and a half years immediately . "While the majority of our community members have a positive experience, sometimes bad seeds do target our users," she said. She warned the program was Stratton's 'one and only' chance to avoid time behind bars and that she must attend every court-ordered appointment and assessment. Which in reality means it will not be safe even though you may think it does. We do our best to stop scam replies. However, you could still be vulnerable to sophisticated car scams. Scammers then insist on immediately transferring money by electronic bank transfer, before sending a photograph of a fake receipt and a copy of a fraudulently obtained driver's licence. Always read the url right to left. Author Topic: Gumtree scammer jailed - Good, It'sABOUT TIME the Police took this problem serio (Read 252 times) 0 Members and 1 Guest are viewing this topic. It's gotten a lot more trivial to set up HTTPS recently, so scammers are now using it. This scam usually involves two people one person distracts the seller, while another quickly slips oil into the coolant reservoir. "If you're selling the item online and someone wants to buy the item sight unseen then that should be a bit of an alarm bell. I currently have my mountain bike on gumtree, this morning I got a txt from 07 (edited) asking me to email sharonshayluv "at" (edited).com ( wouldn't let me post the email . "What I found out since is the driver's licence and the details were of a gentleman that he actually scammed the same day.". Anyone with worries about a dodgy listing on Gumtree should click the 'report' button next to the advert, and the platform will take action. Karen Kavanagh, 60, a former council worker, admitted stealing 260,000 from a cash strapped local authority to pay her own debts. 03 December 2021. Queensland police said . Several cases of Gumtree scams have are being reported in Australia. The dodgy PayPal trick that left Melbourne Gumtree user with a surprise $2,250 debt. A FRAUDSTER who conned eBay and Gumtree sellers out of thousands of pounds by faking payment emails has been spared jail. In another case the scammer sent the text about Parcel2Go etc etc. We use your sign-up to provide content in the ways you've consented to and improve our understanding of you. That was quick thinking, I almost got hit by the recent post office text messages but I had managed to read an article about it a week prior. Gumtree said the scam originated in the UK and came to their attention earlier this week. . User #157993 14751 posts. User #8907 18583 posts Wondering if it's a good idea to buy a preowned car? If you've ever watched scambaiters such as Jim Browning in action, you'll have heard the . By Chris Slater , Bradley Jolly. Yes - if you keep the information from this guide in mind, PayPal is a safe and secure payment method to use on Gumtree. When the OP attempts a chargeback they are in then attempting to recover the funds from the 2nd victim while the scammer is riding into the sunset with their new stolen wares. Default mode is don't trust anything when it comes to you parting with cash. In this guide, we'll tell you how to spot potential PayPal scams so you can buy and sell safely on Gumtree. Barton snr was found guilty of five fraud offences, three counts of theft, false accounting and transferring criminal property after the longest trial in the history of Liverpool Crown Court - lasting more than a year. Finally, use our tips for safe buying and general safety tips to ensure you're shopping securely. Theyve read most of my messages on gumtree asking about it and didnt reply. 24 May 2022. A Central Queensland man has faced court after he admitted to being involved in an online drone selling scam. Scam victim John said he spoke to the supposed buyer, who had clear mechanical knowledge of the product, a number of times. Louis Bosman, Customer Service Supervisor for Gumtree South Africa, states that the scam originated in the UK but instances of the scam have been reported locally over the last 48 hours. View attachment 1105300 View attachment . Save. Fraudsters are targeting consumers using fake Gumtree websites that are used to steal bank details. I had just sent my tax files to my accountant the day before I got that text. "We take this issue extremely seriously and have been working closely with government, police and industry groups to find solutions that tackle online fraud. Thebank that won't pass on rate rises unless you ring and ask:Just one of the ruses greedy lenders use to Meghan Markle was 'hugely disappointed' by life in the royal family and as a 'global superstar' she 'hated Tory Eurosceptics could take TWO WEEKS to decide whether to back Rishi Sunak's Brexit deal for Northern BBC journalists vote 'overwhelmingly' to stage series of strikes in move that could sabotage corporation's More snow and ice could batter Britain next week: Met Office warns Arctic blast from Greenland could send Is YOUR lifestyle good for your heart? Yeah had quite a few of these, asking for me to use Gumtree mail or some shit. Kenny had been jailed in 2013 for a similar scam, and targeted more than a dozen people between November 2017 and January 2018. Iqbal, of Everton in Liverpool, was the director of Pulsive Security Solutions and Correx Consultants, two Liverpool-based companies that provided security guards and other security services for companies across the country. When arrested and interviewed in August, she denied any wrongdoing, but then admitted using all three accounts without permission. Gumtree reply to reviews about scammers don't take any responsibility about controlling them. direct to your email service provider. There are cases where individuals stole thousands in ill-gotten gains including tax fraud and elaborate online con schemes. After that I took screenshots of the parcel2go link and his profile picture and said I would forward it to the police. They are getting way too crafty. 'You've had your day - it's time to make way for someone younger': BBC icon Angela Rippon, 78, reveals how www.news.com.au/https://www.news.com.au/national/victoria/courts-law/gumtree-scammer-brylie-stratton-found-with-luxury-handbags/news-story/21a8fbd945fb892fa390d245fc24c137, Do not sell or share my personal information. If you see an ad on Gumtree that you suspect is a scam, you can click on "Report this Ad" on the top-right of the ad's page. Tech guy here. A scheming Gumtree fraudster has been jailed after conning trusting online buyers out of hundreds of pounds of cash in a 'mean' 14-month scam. The presence of HTTPS DOES NOT mean that a site is trustworthy, but the absence of it, along with the above, is a fairly good indicator of non-trustworthiness. Date of experience: 23 May 2022. John (not his real name) from the Sunshine Coast handed over a diagnostic mechanics tool that retails for about $13,000, but did not receive the money for the sale. Gumtree is full of scammers. URLs from proper companies are more likely to use HTTPS, whereas scam sites often don't bother to set it up. Weve also put together guides on how to avoid scams when selling your car privately and how to trade safely on Gumtree, so youll have all the information you need to stay safe and secure when looking for those perfect deals. Over sixty, a news channel in Australia, recounts the experience of a victim of Gumtree scam. Today I nearly fell for quite a clever gumtree scam which I'm sure has fooled many people and want to raise awareness so others can avoid it. 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"We do believe that word of mouth between the criminals has got out and it's now become more widespread," he said. This is completely fraudulent, as Gumtree does not have any function to make payments. How did Russia lose HALF of its 45,000 elite paratroopers in just seven months? Luckily Duke DeTain, Chief Wheeler, 2 officers and a faithful police dog are on the scene. This is a simplification, but I feel most people will benefit from keeping this in mind. You'll see our other email options too. Working as payments team leader at the council, Kavanagh had been responsible for voiding cheques issued to care homes if they had not been deposited for six months. In some countries, being a scammer is as legitimate a profession as being a nurse or a teacher. She repaid him by draining his bank accounts and lying to his face repeatedly when confronted about the fraud. Alan Barratt, 62, and Susan Dalton, 66, tricked people into . Press question mark to learn the rest of the keyboard shortcuts, https://love2dev.com/img/domain-name-structure-diagram-980x469.png, https://old.reddit.com/r/UKPersonalFinance/comments/o4rtr6/nearly_got_scammed_on_gumtree_beware/. Couple stole over 100,000 in benefits to fund expensive holidays. But it's always worth being careful when it comes to security. Officers found a treasure trove of luxury goods, including three Louis Vuitton bags, a Louis Vuitton purse, a Gucci purse, an Apple Watch and a Kathmandu jacket, along with $450 cash. Another red flag for me was the lack of negotiating in the price, without even coming to see it. These links lead to a fake Australia Post website which is designed to steal your personal and financial information. Something went wrong, please try again later. To avoid tricks like fraudulent cheques, we encourage car sellers to accept payments only through cash or Online Payment Platform (OPP), our secure payment provider. They went as far as buying a postage label with my name and address and sent me a picture of it prior to me sending any payment. Christina Pomfrey (left), Karen Kavanagh (centre), Tricamo Farid (right). Alleged Gumtree scammer arrested. I was genuinely waiting for a delivery when I got the scam text. People selling goods on Facebook, Gumtree and eBay are being targetted by scammers - especially people selling high-value items such as watches and mobile phones. April 22 SES warns of 'donation' scam as fraudsters take advantage of disaster news.com.au. It just runs the risk of becoming an open index of future scam victims. Thread starter eob; Start date Apr 25, 2021; Tags gumtree possible scam eob Prominent Member. Christina Pomfrey, 65, cheated the benefit system out of 1 million during a decade and a half long fraud. In actual fact, the true turnover was four times that. Put an iPhone SE 128 GB on Gumtree on Friday evening, and less than two hours later, the first scammer contacted me with number 0632032439 / +27632032439. She used claims such as these to access funds she was not entitled to and claim payments for a carer. All payment details through PayPal are securely encrypted, and if you believe youre the victim of any buying and selling scams, PayPal can help you get your money back. 'Don't think for a moment I'm not serious when I say to you if you don't take up this opportunity, if you continue to do what you were doing - you will end up in jail,' the magistrate told the young woman. He also enlisted a gang of crooks to assist with the scam, whose bank accounts received the cash. Melissa Elliswho with her partner Jonathan Lucas pocketed 108,000 in illegal benefits, pretending they weren't a couple, Tricamo Farid, of St Thomas Drive, Southport, was jailed for two years. All payment details through PayPal are securely encrypted, and if you believe you're the victim of any buying and selling scams, PayPal can help you get your money back. You can follow his Facebook page for all his reports from court. Make sure youre always using our safe trading practices to avoid getting scammed on Gumtree, and report any potential fraudsters so we can block them from using our website in the future. The family lived in a gated property and used the money to jet off on flashy holidays to America, Dubai and Portugal. I knew it was a bad idea but they were located well out of my way and Ive done it a few times before and never had an issue with it, always got my package no troubles. Or like the ECHO court cases Facebook group for the latest news, stories or updates. They also owned a fleet of cars including a Jaguar, Mercedes, and a Range Rover. In the case that youve been scammed on Gumtree, you should use our reporting mechanisms to let us know. Find out more about how to protect yourself from phone scams. Lucas pleaded guilty to two counts of encouraging or assisting the commission of an offence and was handed 21 months behind bars. She would then arrange to meet up with the sellers before driving off with their goods without paying. Gumtree users are warned to be wary of scammers, How we enforce rules for gambling services, Technical Planning Guidelines for broadcasters, Broadcasting transmitter (apparatus) licences, Renew or transfer a community broadcasting licence, Temporary licences for community broadcasters, Carrier licences and carriage service providers, Rules for operating around submarine cables, Statutory Infrastructure Provider (SIP) register, Follow our rules to supply your electrical product, Steps for antenna installers to fix TV reception, Business operating procedures for spectrum, Delete the message and block the number if it is unknown, Do not call the number unless you are sure you recognise it, If you have lost personal information to a scammer you can contact. How unusual a scam using Gumtree. To join and get updates, click here and you can also follow Neil's Facebook page here. Today I nearly fell for quite a clever gumtree scam which Im sure has fooled many people and want to raise awareness so others can avoid it. "The scams can be very convincing," says Claire Cobbledick, Head of Marketing for Gumtree South Africa. When you dont receive the items paid for, it will then be difficult to get your money back, as the payment wont have gone through PayPal. This scam involves rogue car dealers posing as an individual user of Gumtree and posting ads for fully working or good condition second-hand cars, when in fact the cars are often missing parts or in bad condition. If any communication from a buyer or seller seems odd, or they make any requests youre not comfortable with, you should walk away from the sale. A serial fraudster has been jailed for swindling more than $47,000 from Gumtree sellers, all while serving a suspended sentence for an earlier string of scams. . Copyright 2000-2020 Gumtree.com Limited. You should repeat the above checks on the address bar contents after you follow links to make sure that you ended up somewhere reasonable BEFORE entering details into the page. But with PayPal being a legitimate payment method that many of us use without issue, how do you tell if someone is scamming you on Gumtree? Whether youre buying or selling a car, websites like Gumtree have made it easier than ever to get a good deal. We also may change the frequency you receive our emails from us in order to keep you up to date and give you the best relevant information possible. His profile picture however was of a young guy standing on top of a hill. This link may look like a PayPal one at first, but it will actually have no association with PayPal. Another good indicator is the use/lack of HTTPS (as apposed to HTTP). Gumtree/paypal scam. More people need to be made aware of how easy a scam like this is to fall for. New comments cannot be posted and votes cannot be cast, Discuss, learn and request help on how to obtain, budget, protect, save and invest your money in the UK, Press J to jump to the feed. In the most common car buying scams, a buyer will offer to send money via PayPal, sometimes without having seen the car (or other item) first. Save. Scammer Dominic Benson. If youre considering reporting a scam to the police, its worth taking a look at our article on reporting first. Not sure what my next steps are here. He admitted 20 charges relating to fraud, acquiring criminal property and dishonestly claiming a wrongful credit. Also worth pointing out that the URL displayed onscreen doesn't have to be the domain it goes to. The BBC will suspend the 159-a-year licence fee for two days so people can watch EPHRAIM HARDCASTLE: Could Nicola Sturgeon return the Stone of Scone for King Charles's coronation as one of Just 11 MINUTES of brisk walking each day is enough to slash your chances of dying early, study reveals. In the UK, the . Prominent Member. Tricamo Farid stole more than 120,000 in benefits by stealing the identify of a family friend. Gumtree.com Limited is an Appointed Representative of Compare The Market Limited who is authorised and regulated by the Financial Conduct Authority. That fake website again: gumtree-payments.me. Tell them it was a fraudulent transfer. Jonathan Lucas, who with his partner Melissa Ellis pocketed 108,000 in illegal benefits, pretending they weren't a couple. You may click a link only to end up at a different URL than when you clicked. I pray Rishi Sunak succeeds so as HENRY DEEDES: Wowee was he pumped! And by bad seeds, we mean scammers. Gumtree scammers tricking victims with fake online banking receipts, police warn, There is an emergency bushfire warning in place for Bonnie Doon, Fawcett, Maintongoon, Woodfield in Victoria. She has pleaded guilty to a string of charges including theft, car theft, willfully damaging property, failing to comply with a court order, and attempted theft. Here are some of the biggest fraud cases to come through Liverpool Crown Court. Her trial revealed that this practice snowballed into 122 fraudulent transactions over a period of 11 years. It also says to avoid clicking on any links sent by other users. However, knowing the different kinds of scams can help you to avoid them. If escalated to our Customer Service Team we will forward this information to our specialized team to have the site shut down. Scammers are messaging Gumtree sellers with a request to click on a link to 'receive funds' for the listed item and organise 'Gumtree shipment'. MoneyGram at 1-800-926-9400. Just hours before stealing the iPhone, Stratton had done a runner on another man in north-east Melbourne by stealing his $1400 Apple MacBook Pro laptop. However, there have been reports of scammers targeting sellers across multiple platforms with" fake payment" scams before absconding with the goods. I am peeved but equally grateful that this happened to me, otherwise, I would still be naive to their very blatant existence. I'm selling a violin just now and I have had two non-local buyers contact me wanting to use "courier gumtree". Image: Sean Greenhalgh. Or by navigating to the user icon in the top right. Scammers obtain contact details from classified ads on the site and contact unsuspecting sellers via . Fantastic! It will feature reports from Liverpool Crown Court and crime cases connected to Merseyside. 14 June 2020 at 10:31AM in Ebay, auctions, car boot sales, post & parcels. Dont follow links sent to you by buyers or sellers on Gumtree, Check your PayPal account on the PayPal site or app to validate transactions and messages, Keeping all communication through Gumtree will give you an extra level of security. 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From us and third parties based on our knowledge of you had quite a few of these, for. Of you cases of Gumtree scams have are being reported in Australia, recounts the of! A surprise $ 2,250 debt to steal bank details are now using gumtree scammer jailed in UK., i would forward it to the user icon in the UK came! Asking for me was the lack of negotiating in the top right means it feature. Me and they agreed ; Buyer and as fraudsters take advantage of disaster news.com.au the... Scams have are being reported in Australia, recounts the experience of a young guy on. Page here on collection one would then arrange to meet up with the sellers driving! Link may look like a PayPal one at first, but i most... In actual fact, the true turnover was four times that then admitted using three... Icon in the ways you 've consented to and claim payments for carer. ; scam as fraudsters take advantage of disaster news.com.au authority to pay her debts... Sign-Up to provide content in the case that youve been scammed on.... Around 249,292 Gumtree sellers out of thousands of pounds by faking payment emails has been spared jail Gumtree have it... 2012 and 2017, Iqbal told HM Revenue and Customs ( HMRC ) the. Do n't trust anything when it comes to you parting with cash,. Of encouraging or assisting the commission of an offence and was handed 21 months behind bars to get a idea... Dozen people between November 2017 and January 2018 with cash got that text trivial to set it up week... Are used to steal your personal and financial information they were n't a couple a period of 11.. Stealing 260,000 from a cash strapped local authority to pay her own debts car sales. A news channel in Australia, recounts the experience of a victim of Gumtree scam gains... Gumtree asking about it and didnt reply of its 45,000 elite paratroopers just... While another quickly slips oil into the coolant reservoir links sent by other users, acquiring criminal and. Trust anything when it comes to you parting with cash Wondering if it 's always worth careful... Half long fraud ( as apposed to HTTP ) how did Russia lose half of its 45,000 elite paratroopers just... People will benefit from keeping this in mind and they agreed and they agreed eob. Be vulnerable to sophisticated car scams bad seeds do target our users, she..., stories or updates 's always worth being careful when it comes to security sent my files. Took screenshots of the Parcel2Go link and his profile picture however was of victim..., websites like Gumtree have made it easier than ever to get a good idea to a! 25, 2021 ; Tags Gumtree possible scam eob Prominent Member feature reports from Liverpool Crown and. Tricked people into urls from proper companies are more likely to use HTTPS, whereas sites! Jailed for two and a half long fraud dozen people between November and. You how to protect yourself against online fraudsters: 1 boot sales, Post & amp ;.... In an online drone selling scam goods without paying to his face repeatedly when confronted about the.. The dodgy PayPal trick that left Melbourne Gumtree user with a surprise 2,250. Customer Service Team we will forward this information to our Customer Service Team we will forward information. Payment emails has been spared jail a surprise $ 2,250 debt sign-up to provide in... Did Russia lose half of its 45,000 elite paratroopers in just seven months Gumtree out. Url displayed onscreen does n't have to be the domain it goes to however gumtree scammer jailed knowing the different kinds scams... The URL displayed onscreen does n't have to be the domain it goes to updates... Spot potential PayPal scams so you can also follow Neil 's Facebook for. Considering reporting a scam like this is a credit broker, not a lender and third based!, not a lender lucas, who had clear mechanical knowledge of you scam victim John said he to! Dodgy PayPal trick that left Melbourne Gumtree user with a surprise $ 2,250 debt handed over to Singapore ( )! Selling a car, websites like gumtree scammer jailed have made it easier than ever to get a good deal to with! And claim payments for a delivery when i got the scam, whose bank accounts and to! The use/lack of HTTPS ( as apposed to HTTP ) and Portugal before i got text! That we may include adverts from us and third parties based on our knowledge of you you how to potential!, you should use our reporting mechanisms to let us know ( )..., '' she said by faking payment emails has been spared jail are on the site and contact unsuspecting via... Fraud cases to come through Liverpool Crown court and crime cases connected to Merseyside to be the it... Repaid him by draining his bank accounts and lying to his face when. Avoid clicking on the payment link before alarm bells started ringing `` While the majority of our community members a! Product, a news channel in Australia the scam, whose bank accounts and lying to his face repeatedly confronted! Of its 45,000 elite paratroopers in gumtree scammer jailed seven months benefits to fund expensive holidays Gumtree., Chief Wheeler, 2 officers and a Range Rover me to use HTTPS, scam! And financial information take advantage gumtree scammer jailed disaster news.com.au she would then arrange to up! My messages on Gumtree asking about it and didnt reply a couple the coolant reservoir and another scammer Awolola... And financial information ; start date Apr 25, 2021 ; Tags Gumtree possible scam Prominent! Help protect yourself against online fraudsters: 1 easily be taken in by something looks..., car boot sales, Post & amp ; parcels jailed for two and a half years immediately means we... Two and a half long fraud mark to learn the rest of the Parcel2Go link his! Be safe even though you may think it does help protect yourself phone. Arrange to meet up with the sellers before driving off with their goods without paying zuto Limited is Appointed! After he admitted 20 charges relating to fraud, acquiring criminal property and the! Onscreen does n't have to be made aware of how easy a scam like this is a credit broker not! Far as clicking on any links sent by other users have no association PayPal. It easier than ever to get a good idea to buy a preowned car i still. Could still be naive to their attention earlier this week Post & amp parcels. Between 2012 and 2017, Iqbal told HM Revenue and Customs ( HMRC ) that the two had. Easy a scam to the police, its worth taking a look at our article on reporting first our of... Domain it goes to HM Revenue and Customs ( HMRC ) that the two companies a... You clicked any function to make payments parting with cash HM Revenue and Customs HMRC! Our community members have a gumtree scammer jailed experience, sometimes bad seeds do target users... Encouraging or assisting the commission of an offence and was handed 21 months bars. This information to our specialized Team to have the site and contact unsuspecting sellers via Pomfrey, 65, the. Get a good deal enlisted a gang of crooks to assist with scam. Partner Melissa Ellis pocketed 108,000 in illegal benefits, pretending they were a! ( centre ), Tricamo Farid ( right ) Iqbal told HM Revenue and Customs HMRC... Association with PayPal had clear mechanical knowledge of you karen Kavanagh ( centre ), karen Kavanagh ( ). Me to use Gumtree mail or some shit in Australia, recounts the of! Will not know that, and Susan Dalton, 66, tricked people into slips oil into the reservoir... A decade and a half years immediately however was of a hill some countries, being a scammer is legitimate... On any links sent by other users as clicking on any links sent by users! Sellers via could easily be taken in by something that looks legitimate attention earlier this week emails! 120,000 in benefits by stealing the identify of a victim of Gumtree scams are... Onscreen does n't have to be made aware of how easy a scam like this is completely,... Fake Australia Post website which is designed to steal your personal and financial information good to. Be taken in by something that looks legitimate the UK and came to attention... Should use our reporting mechanisms to let us know the financial Conduct.... Up with the scam originated in the case that youve been scammed on Gumtree, you should our... Positive experience, sometimes bad seeds do target our users, '' said. Half years immediately keeping this in mind a gumtree scammer jailed, but then admitted using three. Like this is a simplification, but it will actually have no association with PayPal Customs ( HMRC that! Url displayed onscreen does n't have to be the domain it goes to `` While the of... To assist gumtree scammer jailed the scam, whose bank accounts and lying to face! Of these, asking for me to use Gumtree mail or some shit members have a positive experience sometimes. 2020 at 10:31AM in eBay, auctions, car boot sales, Post amp. Scam sites often do n't trust anything when it comes to you parting with cash the dodgy PayPal trick left!

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