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Bank Drop Creation Tutorial

Discussion in 'Carding Tutorials' started by blackhat999, Dec 14, 2017.

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  1. blackhat999

    blackhat999 Registered User Darkpro Member

    7
    11
    3
    Female
    Bank Drop Creation Tutorial
    credit goes to Sacky
    This is a noob friendly guide on creating unlimited bank drops for all of your
    PayPal/Stripe/Square/Loans/etc. cashout operations.
    COMPUTER SETUP
    This setup is good only for this kind of job and not for carding. Read the next chapter for a
    complete setup.
    Format your computer (I would recommend using a burner laptop, that means a new one with
    nothing but a preinstalled OS or not even that), install a new OS. (for the purpose of this guide
    i'll talk about working with Windows 7) Once you have done that, head to some public wireless
    and go to
    http://www.virtualbox.com
    and download Oracle Virtual Box.
    Now go to
    THIS LINK
    , download VeraCrypt and install it. Create an Encrypted Volume on your
    hard disk at least 30 GB of space, password it and leave the software to create it. Mount it by
    browsing for the file (that is the volume created) and the password you used.
    Use the files from your Windows 7 CD/USB and burn a .iso BOOTABLE file. Go to
    http://www.poweriso.com
    /, download and install it, mount the .iso file into the virtual volume (not
    to be confused to Virtual Machine or Veracrypt Encrypted Volume)
    Install Oracle Virtual Box and create a Virtual Machine, (let's say you create it under the name
    Bank Drop) go to settings and on System use at least 2 GB RAM on the Base Memory. On Boot
    order use HDD and CD/DVD. On storage, at Controller:IDE add your virtual drive letter. (the one
    were you mounted Windows 7 bootable .iso file.) On Network (we are still in Oracle VM
    VirtualBox Manager!) choose NAT and refresh the MAC address. (refresh it everytime you start
    the Machine) Install Windows 7 on the Virtual Machine.
    Look into My Documents and move the files (.vdi) into the mounted encrypted volume.
    Now, on in the Virtual Machine that we called earlier Bank Drop you will install the next things:
    • Tmac (to change mac address every time you connect to internet)
    http://www.technitium.com/tmac/
    • XboxHardDrive (To change HDD serial)
    http://www.xboxharddrive.com/freeware.html • Ccleaner (to clean your cockies, temp data, etc.)
    http://www.piriform.com/ccleaner/download/standard
    • BleachBit (Clean free space and system, another layer of protection)
    http://bleachbit.sourceforge.net/
    I presume you know the next part: start cmd and run these lines: ipconfig /release ; ipconfig
    /renew ; ipconfig /flushdns ; You will run them every time you start the machine.
    Now it's time to install a VPN. Go to http://mullvad.net (I use it and I recommend it, as it does not
    hold logs and accepts Bitcoin) buy a VPN, download and install their application (make sure you
    note down the account number)
    Let's get started with the real deal :).
    FULLZ
    There are many vendors on AlphaBay that sell fullz. What you will need from these fullz is a
    background check, and a credit record. All of these are available on AB, unfortunately I cannot
    recommend a specific vendor due to fluctuations in pricings and quality of the batch, I
    recommend you use the forums/feedbacks to find a reputable one and go for it.
    How to create fulls: For this, you will have to you the OPSEC setup for the bank drops, that's
    written above and upgrade it into a carding setup. Most of you know that are purchasing my
    guide know how to card, so you can skip this chapter, for those who don't know please read the
    next section carefully.
    A carding setup it's a setup that will try to impersonate the card holder in order for you to obtain
    the products (either digital or physical) by purchasing with the CC you have. This next carding
    setup that i will describe here is for carding digital items like Background Checks, so it's a basic
    one, not a specific one. (like it would be for newegg, amazon, etc.)
    So, let's begin. What is needed:
    Good Socks5/RDP
    Good CCs
    Socks5/RDP:
    In order to make the best of impersonating the cardholder, one of the most important things you
    must do is to connect to the site you want to card from an IP that is close to the CH (Card Holder) address. I will give you here two resources that i personally use so i can vouch for them
    (at least for now):
    Socks5:
    https://luxsocks.ru/
    > One of the best socks resources i ever saw. Why? Because you
    have the option of seeing if they are blacklisted or not. Buy 345 from the same city, so you can
    be sure you will have a bigger chance of success. In the same time look at the CCs resource
    and choose the same city on the search to see if they have cards from there. (It's important to
    have enough socks and enough CCs for this to work).
    RDP:
    https://xdedic.biz/registration/d3xk54yl5k
    > Again, this resource is very rare on English
    DNM, so please, do not share this guide or the resources inside as you will loose on the long
    term by burning methods/resources. When you register with them, you will have to give a REAL
    Jabber account, where you will be approved instantly, so open your jabber account when
    registering. If you don't have a jabber account, download Pidgin from here:
    https://www.pidgin.im/download/
    Install Pidgin, open it and go to "Tools">"Plugins" and install
    OfftheRecord Messaging, so you encrypt your conversations. After that, if you don't have a
    jabber account, just register a jabber account at jabber.se (my personal pick). So, now that you
    are done, let's get back to xdedic.biz: Here you will find tons of personal RDP's (which is
    absolutely paramount when carding from them) and you have the ability to check them if they
    are blacklisted for free and check their IP Score for only $0.2 (IP Score is a score that will reveal
    how reliable is the IP in "the eyes" of antifraud/scam/spam companies). Look in their FAQ and
    you will see there that you will need to patch the RDP's you buy from them so you will have
    shared access, as if the Admin will see you, it will kick you and change the password. If you
    don't know how to do that, ask support and they will help you stepbystep. Now that you have a
    working RDP from the City of your choice, let's go to the next step.
    CCs: In order to get some nice CCs for your bank drops, i will offer you here a resource that is
    know probably by 0.1% of DNM users, so you will have the privilege to get them from a source
    that is always fresh. So get to
    http://gocvv.cc/en/
    and click on the registration button from
    upright corner of your screen. Copy that password and paste it into "password" dialog box and
    hit Enter. Keep that password that it was given to you as you will never receive it back again
    and it's the only way to login to your account. So if you have Bitcoins inside and you forgot the
    password, you lost your funds. Now that you are inside the autoshop, ofc you have to buy CCs
    from the same City were your Socks5/RDP is. Do not look only for Business/Platinum or any
    high class cards. Keep in mind that you need some background checks, not an Iphone 6 Plus,
    so any card will do as long as it has $50 on it. Buy more than one card as you might need more
    than one profile, or you might not succeed the first time you try. Now that you have the Socks5/RDP and the CCs, I will not talk here about browser canvas
    fingerprint or user agent. Just use Firefox and you should be ok for carding
    instantcheckmate.com. Yes, make sure you have the same system time as local time (check on
    whoer.net) and same language.
    Now go to
    http://www.instantcheckmate.com/
    . I just love their website, and after you card the
    CH background check you can card from inside the account their sibling background checks (as
    you will see, that for some drops will be needed). Use the Name and Address that you already
    have from CCs info and buy the background check with their own card.
    So far now you have this:
    Name, Address, Past Addresses, Siblings Names and Age, Assets/Property informations, Date
    of Birth, SSN Issue State and date Issued, (Not the SSN itself) Criminal Record,
    Marriage/Divorce Records, Phone Numbers, Facebook/LinkedIn/Google+ accounts.
    So you will now need DOB and SSN. Go to http://ssndob.so or http://robocheck.cc and you will
    find them there 90%. If not, choose another CC, rinse and repeat. (Dont ask me why i'm not
    doing it the other way arround, meaning SSN+DOB and after that Background Check. You can
    do it that way too, it's your choice)
    Now comes the hardest part in this process, Credit Report. This is not a "science" method, it
    involves a bit of luck. So, I will give you more free Credit Report websites to access and try to
    get into them. That means you will not need a Credit Card, but you will have to know the
    answers for the verification questions. The answers are...inside the Credit Report that you want
    to get, so pay attention to each and every question, write them down on a piece of paper if
    needed. After accessing 23 services like this you will probably see that some answers repeat
    themselves. Those are the right one. Keep them in mind and on the next site you will be able to
    get inside and download the report. You might get it even after only 1 try.
    Here are the websites:
    https://www.quizzle.com
    https://my.bankrate.com
    freecreditreport.com
    creditkarma.com/freecreditreport
    There is no required order.
    After this step you will need only another thing: Driver License Number. I will share here a tool that i use when i don't have fulls already with DLN:
    http://www.highprogrammer.com/cgibin/uniqueid/dl_mi
    This works for the next states so make sure you keep this in mind when you buy the CCs and
    Socks5/RDP: Florida, Illinois, Wisconsin, Maryland, Michigan, Minnesota, New Hampshire, New
    York, Washington, New Jersey, Nevada. I know those are not all 51 states, but i believe that for
    the purpose of opening all bank drops below, this will do. So you got to the website and you
    don't know what to do? Click on "Other Tools" dropdown method and choose state "Calculator"
    > Now put your Card Holder First and Last Name day and month of birth, and you will receive a
    "test number". For expiration date i always use a future date for the year and the same day and
    month as from the date of birth. (ie. if CH is born on 09/02/1975 for DL expiration date i will use
    09/02/2017 or 2016) I believe bank do not have access to the DL number database, or they
    wont access it till you raise flags. (I know for a fact that this year Bank of America is doing such
    things and starting to close Bank Accounts that look suspicious).
    VPS/RDP
    I know everybody it's looking for RDP's with GEO IP closed to Fulls address, but from my
    experience with those Bank Drops and never having problems with this, I will give you a
    resource that I use what accepts Bitcoins.
    http://www.aminserve.com
    Create an account with fake ID (use
    http://www.fakenamegenerator.com/
    if you don't want to
    think of names and addresses, but make sure you have an email address created before that.
    OFC you want to be fully anonymous doing this, so head to
    www.safemail.com
    and open a free
    account and use it to open the account on aminserve.com)
    Choose the service you want. I recommend US RDP, but US VPS that I used is good too. If you
    don't want to see your RDP working like a Pentium I computer, choose a RDP with at least 1 GB
    of RAM. That's $18.
    Pay with Bitcoin through BitPay. The service will be accessible after 34 confirmations. After
    you see the service is on, head to your email and there you will find the IP, User and Password
    for logging into the account.
    If you really want to be sure you will never raise any flags, choose a package that will allow you
    to choose what OS is on the RDP/VPS. That one is $18 and you should choose Windows 7 OS.
    Connect to the RDP (inside the Virtual Machine that's inside Veracrypt encrypted volume that is
    already running the VPN!) and go to gmail.com and create an account. I'm using the fulls details, without the phone number (i'm changing the last digit) but this is not mandatory. You can
    always use a fake name. Once you have the email it's time to start opening the Bank drops.
    BANK DROPS
    ✪ Bank of America ✪
    OPENING:
    Go to
    http://bankofamerica.com
    > Banking > Checking > Select your state (use the Fulls state) >
    Under I want the Basics click Learn More > Open Now > Choose Bank of America Core
    Checking > Enter all info details (DOB, SSN, Name, Address, etc.) > Choose Unemplyment >
    Do not select
    Coapplicant > At the question Are you adding money to you account now select No, i'll make
    my first deposit after my account is open > Answer the Verify identity questions using the fulls
    information > At the question Would you like a new debit card choose No (you can ask to send it
    to your drop after) > Accept the next terms > Submit application.
    IMPORTANT: If you have a drop in US and you want to ship the card to your drop, when
    entering your address, select living less than 6 months on this address and put the real Full
    address after so when you will want to ship the Debit card, you could use it!
    Done! You have an Bank of America account. Now enroll to Online Banking. This should be a
    no brain work. Choose username, password, security questions, image token, etc. All this information will be send to your gmail. Now, you are ready to fund and use your BofA account.
    Login to the account and go Paperless! So you wont get any documents in the victims mail as
    that means a burned Bank Drop.
    Connect it to PayPal, Stripe, Square, Flint, etc. but only using the same RDP that you used
    when you created it.
    DEPOSIT:
    1. Buy an American Express Prepaid (if not in US, ask a vendor to do it for you, pay $10 more)
    go to AmericanExpress.com and register it.
    2. For first deposit you can use localbitcoins.com and sell $20$30 BTC for cash deposit/bank
    transfer
    3. Link it to a Paypal (not your own) and deposit from there. (small amounts)
    4. For your new debit card, you can find tons of public information on how to create a drop (if
    you are US based) and if you are not, partner with someone from deep web to use he/she's
    drop and reship it wordwide using a reship service like:
    http://reship.com
    ✪ Fidelity ✪
    OPENING:
    The same basics as with Bank of America, you will have to have the Credit Report and the
    Background Check and Motor Record opened so you can answer those id verification
    questions.
    So, open
    http://www.fidelity.com
    click on Open an Account > Investing and Trading / Brokerage
    Account click on Open Online > Individual Account > Are you already a Fidelity customer
    answer is No > Enter Name from fulls and email that you created earlier and click on Get
    Started > Fill the information needed there (DOB+SSN etc) at trades pet year select 035 and
    click next > Answer the id verification question. Here you will have some minutes to fill the info, make sure you are precise and quick about it. It
    will be 3 questions and if you answered bad on one you will have another shot on the forth
    question that will popup. Fidelity tends to ask about your victims car and siblings month of birth.
    If you want, card
    peoplefinder.com
    and find their birth dates. If you don't pass the questions the
    first time you will have a second chance to open the account. Wait for 24 hours and you will get
    an email that will let you know how pleased they are if you will continue your application. It
    happened to me many times and at random times I did not have to answer the questions again
    if I clicked on the link from the mail.
    After you completed the questions you will get a confirmation message, that the account is
    opened and your account number. (starting with X) After this, you will have to agree with
    emailed documents, meaning you will go Paperless. Accept the terms, when asked if you are a
    proffesional or non professional trader, select nonprofessional, don't check the box that's
    talking about you having problems with IRS.
    After this you will be invited to enroll to Online banking, accept, create a username and
    password, select a Security Question and Answer and you are DONE!
    At one point you will be asked if you will use all the time this computer . If you are not sure on
    about your RDP (if you choose not to go with what I recommended) select No, otherwise, select
    Yes and make sure you don't change the RDP/VPS/IP.
    DEPOSIT:
    Same as with Bank of America. This will be the same to all of the accounts.

    ✪ SunTrust ✪
    OPENING:
    Basically you follow the same steps as with first 3 accounts, the only difference here is that you
    need the issue date for the Driver License. I use a invented one every time and every time it
    works.
    Questions are the same as for Fidelity, so make sure you have the Motor Record open along
    with Credit Record and Background Check. I never used this bank drop to payment processors
    so I can't tell you if it's great or not. It's easy to open it (and this is what this guide is all about)
    but I don't know how it will work with Stripe/Square/etc. I heard different feedbacks on AlphaBay
    forum... so it's up to you if you want to use it for that or you want to use it for loans or cashing
    out Paypals or other stuff. Sometimes they will send the card to your drop automatic, if that
    happens and you dont have a US parter to receive the card, the account is burned. Rinse and
    repeat.
    DEPOSIT:
    Same old, same old.
    ✪ E*TRADE ✪
    OPENING:
    Click on E*trade bank and then on the right hand you will see "Open Account" on a green
    button. Click it. On the next screen, click on "apply now".
    On the next screen, fill the info bellow "Are You New to E*TRADE?". Remember that, in order to
    fully use this account you will need a US drop as they will mail you the "Welcome Kit". If you
    don't have a drop, and you think you are good enough with english language, you can always
    spoof you phone number and call them, telling them you don't want the "Welcome Kit" to be
    send to your mail because your mother thinks banks are evil and she is old and has some
    mental problems and you don't want to disturb her health. For spoofing numbers, use
    Spooftel.com (i won't get into much here, as there are free info on forums). Create a username
    and a password and click on continue. For this drop you will need to know the driver license
    number style to use it for opening it. Enter the address of last employer and when asked for the
    purpose of the account i always choose "Personal family account...". Now, as for all, choose
    individual account and click continue. No Choose E*Trade Checking. Don't accept card right
    now. They will ask you about funding your account. The minimum funding is $100 and you can
    do it as ACH QuickTransfer, an E*TRADE service (you must give the debited account
    number and routing) or wire or check. No matter what you choose for the moment you will be able to change it after the account is opened. On the next screen you will have to choose the
    funding amount. Anything north of $100 is ok. Good, now your account is opened. Next step is
    go "Accounts>MyAccounts>Paperless Settings" and choose full paperless.
    The bank will send the card to your address, so it very important to make the account on
    Saturday, chat with them and tell them that you are not in the country for the next 34 weeks.
    They will ask you to call them and tell them that and they should hold the card till you arrive in
    the country. Call them in one day, from a number from any country that you say you are in.
    Keep the background report and credit report open in case they ask anything from inside them.
    (i had no such questions, only about when the account was opened, what type of account, what
    you want to do with it (invest, dooh))
    You should be fine with the account for the next 34 weeks, enought to handle the transactions
    through it.
    DEPOSIT:
    Same old, same old.
    ✪ FIFTH THIRD BANK ✪
    OPENING:
    Available in:
    ● Ohio
    ● Florida
    ● Georgia
    ● Illinois
    ● Indiana
    ● Kentucky
    ● Michigan
    ● Missouri ● North Carolina
    ● Pennsylvania
    ● Tennessee
    ● West Virginia
    I will not detail on every bank drop on what to click, but as everybody in this business has at
    least the knowledge of reading and using internet, always find the open account after that
    checking account or brokerage account .
    You will have 3 minutes to answer 3 questions. Mostly you will be asked about your relatives
    that own proprieties on other states and you will need the motor vehicle report. If you don't have
    it, keep in mind that most of US citizens will buy a car as NEW with an autoloan, so if the
    question is from what year is your Chevrolet Cavalier and your answers are 1999, 2003, 2005
    and 2010 and on your credit report you see an auto loan in 2003, you have a big chance that
    this car is from 2003.
    After questions no dot select Fifth Third Debit Card if you don't have US drop, no Overdraft
    Coverage, do not order checks and select YES for paperless statements.
    Accept terms, click on continue, etc. and now click on "Fund Now" (make sure you save your
    account number and routing number). The minimum deposit is $50. Click cancel and that
    continue. Now you will be prompted with "Create online banking". You will have to call
    18009723030. Spoof your number and call them, you will have to tell them you don't want a
    card and you want to use your SSN for User ID. They will ask you some verification questions
    (Mothers Maiden Name that you put when fulfilling the account info. Have your credit report and
    background check opened. They will normaly only ask you for MMN, DOB and SSN, when you
    applied for the account why don't you want a card, etc.) and tell them you want to create a
    password for your account. When done use them to login your account and use it :)
    DEPOSIT:
    Same old, same old.
    ✪ WELLS FARGO (US DROP NEEDED) ✪
    OPENING:
    Same basic opening steps. Asks more about family location and age of family members. Asks
    about past addresses, but it's easy to get throught them, as you have all the thing needed to
    extract the info. You will have to fund the account, but that wont be any problem as you can
    write a check and mail it to the bank. You will receive at your drop and you will have to sign
    Customer Account Application in maximum 3 days from account opening and the card and pin
    in another 7 to 10 calendar days.
    DEPOSIT:
    Same old, same old.

    ✪ HUNTINGTON BANK ✪
    OPENING:
    Same basic opening steps. Will ask about your cars, will have trick questions and will ask about
    your family. First will ask 3 questions and after that another 1 if you fucked up somehow on the
    first 3 ones. After selecting design of card, you will be asked to open your online account. From
    that moment your account is working. Make sure you enter the "My Profile" and you change the
    mailing address to a wrong one so you can save some time. This account is specially made to
    quickly transfer money into and out from it. That means you will have to work fast and do your
    business in 2 weeks time. (if we are realistic, that's more than enough)
    DEPOSIT:
    Same old, same old.

    ✪ ALLY BANK ✪
    OPENING:
    Same basic opening steps. Working like a charm, this is the easiest bank drop opening i've ever
    encountered. The only problem is that the bank is very strict, so make sure you use it as it
    would your own bank account. That means, age it normally. Deposit from local bitcoins if you
    find trades, starting $50$70. ACH them out if needed. Deposit again, rinse and repeat a few
    times in first two weeks before using it for your main business. You enter 0 for bank deposit.
    When asked for deposit method you say wire or mail, and when you first deposit, you deposit
    from local bitcoins, with bank transfer. You add the email for security code.
    DEPOSIT:
    Same old, same old.
    OTHER INFO
    Why is this guide valuable? Lets say you use one bank account on Stripe and it gets burned.
    You want to continue carding from the same clean RDP on Square? What would you do? Buy
    another bank drop? No, you make another one. Buy another RDP for the next Stripe account
    and make anoter bank drop. So just for this, instead of paying ~$450 for 3 Bank drops + 2 RDP,
    you will spent about $85 for 2 Fulls and 2 RDP's. That means ~$300 in left in your pocket. If you
    work with 2 Stripe and 2 Square and you have to do this 2 times / month...you just made $1200
    /month economy, that means profit! I got lots of questions about emails used for opening drops. I dont use gmail or yahoo mail
    anymore. I use and I recommend tutanota.com
    I know that some of the people on forums know about the next resource I will give you, but that's
    probably 0.1% of total people. People who would die to know it. This is true for most of the
    information that is in this Guide. Thats why it does not make it a public knowledge. This is
    intended to be a help for newbies that don't know where to search or don't want to waste time
    reading tons and tons of forums. Time is money, I remember when I first asked MH9 about
    carding some long time ago (I was under other nick – just in case MH9 reads this) and let me
    understand exactly that. Now I thank him for that.
    I know other Bank Drop sellers might make a fuss about this, but this is not intended to kill this
    business (i'm one of them) because there will always be customers who will want to buy a done
    job, rather to work for it. So, let's get back:
    SCANS: Go to
    http://secondeyesolution.com
    and order there what ever scan you want. They
    are amazing and for me, all of their scans passed verification for payment processors. So I
    would recommend them to anybody.
    http://ordaproject.me
    → Here you have tons of things to buy. It's an amazing resource that it
    pretty unknown to most of users.
    CASHOUT:
    It's not the purpose of this guide but some simple tips:
    1. Find a drop and ship the Debit Card to the drop > Cashout to ATM 2. Find a drop and ship the
    Debit Card to the drop > wire transfer to localbitcoins.com > BTC 3. Link the bank account to a
    Prepaid US card > Cashout to ATM 4. ACH to Paypal 5. If nonUS, reship a Prepaid US card to
    your local Drop > Link the bank account > Casthout to ATM
    IMPORTANT: Always make the first deposit BEFORE linking it to a payment processor!!!
    If you think I can help you with any other information you can find me on AlphaBay Market,
    Nucleus Market and Dream Market, do not hesitate to ask questions.
    NOW GO MAKE MONEY!
    AND REMEMBER: BE SAFE!
    Sacky
     
  2. An0n942

    An0n942 Registered User Darkpro Member

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    Thanks.

    Not a half bad guide & it's free.
     
  3. Scouse

    Scouse Registered User Darkpro Member

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    Male
    Wow thats where im really lucky my girlfriend works in a letting agency and gives me the keys to empty properties and i open accounts in the name of the last tenant, ive got 5 now with online and cards
     
  4. shagmod

    shagmod Registered User Darkpro Member

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    Thanks mate for this wonderful share
     
  5. TOM JAWNS

    TOM JAWNS Registered User Darkpro Member

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    great tut.. thanks
     
  6. Wukuka

    Wukuka Registered User Darkpro Member

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    Good boy . You are welcome to the forum
     
  7. fuhad

    fuhad Registered User Darkpro Member

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    Nice one dude !! but most those tools store not working anymore
     
  8. Posseidon

    Posseidon Registered User Darkpro Member

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    Male
  9. mrjameking

    mrjameking Registered User Darkpro Member

    1
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    1
  10. paksoftz

    paksoftz Registered User Darkpro Member

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    Male
    Thanks mate for this wonderful share
     

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