ABCDEFGHIJK
1
TimestampBitcoinTalk Profile URLTwitter Profile URL
Number Of Followers
Ether Wallet Address
2
6/7/2018 21:54:47
https://bitcointalk.org/index.php?action=profile;u=1307346
https://twitter.com/Yura3327
6048
0x36C061f08994137ADf36FF41B1B398A26Ec14A4e
1652
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
3
5/17/2018 10:44:43
https://bitcointalk.org/index.php?action=profile;u=1288613
https://twitter.com/gozlemegozlem
3656
0x89907544Fa703DEE3324593D52A7aeC7c67fb6C4
1448
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
4
5/5/2018 9:22:36
https://bitcointalk.org/index.php?action=profile;u=1187741
https://twitter.com/HKurniawan05
16000
0x3946bc29197BF793CB796243109b39b019c3fC00
1404
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
5
6/12/2018 21:51:28
https://bitcointalk.org/index.php?action=profile;u=2182254
https://twitter.com/nkryuchkova1312
2024
0x7741D029B67cD8c6c57FDab85a03A96fae0c871E
1352
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
6
5/18/2018 13:50:14
https://bitcointalk.org/index.php?action=profile;u=1321931
https://twitter.com/Mrcopper7
3032
0x0736b359f0DFD60F01c586ff403Ee7e7D42609e0
1020
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
7
5/6/2018 6:34:11
https://bitcointalk.org/index.php?action=profile;u=1947277
https://twitter.com/rambit45
1700
0xd371c5b95a9b731aba614fed4a93edcee60df3ff
668
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
8
5/14/2018 21:59:25
https://bitcointalk.org/index.php?action=profile;u=1175009
https://twitter.com/Natashatwo
5200
0xC83439cE3fF11657DBaEd1a12B033093DEfaEE89
588
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
9
5/9/2018 22:20:43
https://bitcointalk.org/index.php?action=profile;u=44896
https://twitter.com/vanhalen6941
1997
0xF29961ebcadd94A45b819DCb0E9b8a7505b0bD8F
560
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
10
5/22/2018 11:18:17
https://bitcointalk.org/index.php?action=profile;u=2047917;sa=summary
https://twitter.com/endychua
2661
0x5074CD34206795D541797589D038599689aeb8B3
508
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
11
5/4/2018 12:15:32
https://bitcointalk.org/index.php?action=profile;u=1692746
https://twitter.com/sega_si1984
5309
0x9178423113e90536cB2a6c998aC235366DEa3eEA
476
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
12
5/8/2018 22:42:51
https://bitcointalk.org/index.php?action=profile;u=299973
https://twitter.com/lewis36985
2047
0xDD42ddDA9dd215Ba8c7D66d287AEA183C3914C44
476
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
13
5/9/2018 17:35:13
https://bitcointalk.org/index.php?action=profile;u=1753717
https://twitter.com/blastomycoses
2866
0xC5f47cE3E73aAEde72f5C5D7b485158825d69E2B
472
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
14
5/8/2018 19:06:11
https://bitcointalk.org/index.php?action=profile;u=14122
https://twitter.com/williamdrisc31
4734
0xAD53E09F5eD7575CeAc27fdA6c9F02b1EF4a2f74
468
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
15
5/9/2018 19:57:18
https://bitcointalk.org/index.php?action=profile;u=45991
https://twitter.com/militaryjack19
1979
0x92aD8490Bcdd5eaD4f86222F861b4a2c2Ba5d81f
468
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
16
5/5/2018 15:59:59
https://bitcointalk.org/index.php?action=profile;u=1845682
https://twitter.com/az6_2908
0xa30FF788ebAc2878DC36eC379e55DEB02c44049a
466
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
17
5/9/2018 23:36:07
https://bitcointalk.org/index.php?action=profile;u=46178
https://twitter.com/aaland104
2448
0x233e45cA76298661a10C048d24E19D2B0c6C64A1
464
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
18
5/11/2018 19:11:24
https://bitcointalk.org/index.php?action=profile;u=2013940
https://twitter.com/AlexKuzni
4475
0xfcd9B66B56450FD2C68b8274a338206E20948F16
464
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
19
5/6/2018 1:30:48
https://bitcointalk.org/index.php?action=profile;u=1704185
https://twitter.com/ryker49035793
2888
0x4484Db580B200401Bb8Ba6A34412F31e53064F38
460
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
20
5/4/2018 0:12:14
https://bitcointalk.org/index.php?action=profile;u=1967195;sa=summary
https://twitter.com/qyaradangga2
11460
0xE87C6Fc895aa148d04e4D589A65b80df804b56f3
456
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
21
5/8/2018 16:41:05
https://bitcointalk.org/index.php?action=profile;u=1753381
https://twitter.com/mycenaean444
6144
0x6e341e5c575703db8694676b93de54656c568091
424
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
22
5/5/2018 12:50:41
https://bitcointalk.org/index.php?action=profile;u=1876399
https://twitter.com/Natick_Valionor
3032
0x3c52b157248b5B17b1f3cA4391a9B29EF966aB87
404
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
23
5/10/2018 22:46:38
https://bitcointalk.org/index.php?action=profile;u=1194635
https://twitter.com/koestra
10500
0x97f9FAb00Db6A6EEA7fAC64D718176C3527D999d
390
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
24
5/9/2018 17:16:15
https://bitcointalk.org/index.php?action=profile;u=1143647
https://twitter.com/Vinart1972
4080
0xAEd2E75Ec8bfB23efE7C5aEAfdd2ba0D576d091e
376
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
25
5/5/2018 21:01:54
https://bitcointalk.org/index.php?action=profile;u=1216049
https://twitter.com/AndrzejPSnarski
3323
0x96fe4d1e35e6c5fE41b95b9b542916d85CC2Ddd3
364
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
26
5/17/2018 23:19:01
https://bitcointalk.org/index.php?action=profile;u=1244333
https://twitter.com/mai_crypto
10000
0xCFFbC686F384D625368cF965D4dA5b5CaC7b67Bc
342
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
27
5/16/2018 18:04:33
https://bitcointalk.org/index.php?action=profile;u=1428697
https://twitter.com/shenkarenkoalex
6500
0xe189B1950B9Af7D6cd0B48148e68865823402A71
332
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
28
5/7/2018 13:42:46
https://bitcointalk.org/index.php?action=profile;u=1575260
https://twitter.com/PWK91
8225
0x8021f788A36b89e8391cfA721092e8FB4c5b43b1
324
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
29
5/21/2018 22:52:07
https://bitcointalk.org/index.php?action=profile;u=2069526
https://twitter.com/leadersrbv
2806
0x3240006B6Daf23B276b50fD27effE07B1e67D731
324
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
30
6/15/2018 2:13:46
https://bitcointalk.org/index.php?action=profile;u=1191626
https://twitter.com/fallinblossomlv
6020
0x0A04291515870a77Fa4da43A8F60a7F0A664f851
320
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
31
3/20/2019 0:15:47
https://bitcointalk.org/index.php?action=profile;u=2103979
https://twitter.com/Benefit_Tech
3500
0x8E5a0Ab945d9502c00C1727aE3A783306bB35E08
320
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
32
3/27/2019 23:15:15
https://bitcointalk.org/index.php?action=profile;u=2512295
https://twitter.com/coinvoult
1500
0x93e3978b113EB2092E3608ae3Ff9679b35811902
320
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
33
5/9/2018 2:36:35
https://bitcointalk.org/index.php?action=profile;u=1753628
https://twitter.com/particulateboy
3852
0xaaFe89D015e1Da582d96772C935Bcd341E3eD796
272
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
34
5/9/2018 11:19:09
https://bitcointalk.org/index.php?action=profile;u=45406
https://twitter.com/fredMeass
3758
0xa9f0f84865c945A9E6152FB10dD6e34E274CA347
272
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
35
5/9/2018 18:36:44
https://bitcointalk.org/index.php?action=profile;u=46914
https://twitter.com/mitcheop12
2201
0x5089372D3b476F1a1A0BF72a0C0d6Dd003fB8d0C
272
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
36
5/9/2018 3:50:15
https://bitcointalk.org/index.php?action=profile;u=44915
https://twitter.com/citizenerased77
3882
0x6b81A4f3BAE32D37616391E97B2E7C27C881c631
268
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
37
5/9/2018 21:06:23
https://bitcointalk.org/index.php?action=profile;u=1775292
https://twitter.com/MrKofel
3535
0xD751E149a37Fd0026aE1239F345Bb491C232aBD9
268
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
38
10/17/2018 15:09:11
https://bitcointalk.org/index.php?action=profile;u=2332918
https://twitter.com/sodovn18
1928
0xA0200F695817B19aC2dd22C40F3b0de6A23247fC
266
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
39
5/9/2018 8:40:38
https://bitcointalk.org/index.php?action=profile;u=13977
https://twitter.com/johndavid1165
1763
0x9f8d4A5B73dE4C9a1e20cfFFD26670833Da6aF46
264
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
40
5/9/2018 13:40:18
https://bitcointalk.org/index.php?action=profile;u=45112
https://twitter.com/emuxemux
1830
0xB19322dF651D96a846c8c9a4dB7C10DFbDeA0c35
264
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
41
5/9/2018 22:24:41
https://bitcointalk.org/index.php?action=profile;u=1880116
https://twitter.com/bluesky201801
2327
0xcAA6eb3093f5AC06BA548BE6EfC507488fB0Cd4f
256
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
42
5/8/2018 17:57:01
https://bitcointalk.org/index.php?action=profile;u=1867731
https://twitter.com/miguelsuares123
1396
0x3BF0a32D4286388A11E93A7C8a0f251204c8F1Dd
242
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
43
5/9/2018 16:41:27
https://bitcointalk.org/index.php?action=profile;u=1992575
https://twitter.com/LANGLEMINHTOI1
3079
0x1f39F735F38348Dbe8fA66b93715fb5D554F3F8E
232
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
44
7/3/2018 17:05:38
https://bitcointalk.org/index.php?action=profile;u=2111694
https://twitter.com/MihailMirV
3838
0x19F0f1C769e1DdE74bab992Bf635833AAb5Cd61e
232
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
45
5/8/2018 20:05:43
https://bitcointalk.org/index.php?action=profile;u=43158
https://twitter.com/rachelkavana43
2855
0xBbfB7A2B5cb2B6C11324c3cde604A112706BAb40
224
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
46
6/29/2018 12:43:57
https://bitcointalk.org/index.php?action=profile;u=1788542;sa=summary
https://twitter.com/MFPtama
3150
0x221d5EF98fB78177352677Ba6687f764ce7b8BAc
220
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
47
5/12/2018 0:53:29
https://bitcointalk.org/index.php?action=profile;u=1556246
https://twitter.com/nguyenvuminh5
5703
0x7f256d78D7A4bff04071d2Ec3d4EF6eFafDF4803
216
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
48
7/15/2018 4:40:01
https://bitcointalk.org/index.php?action=profile;u=2191827
https://twitter.com/PALonPAL
10017
0x2DA758e6a6C5d0f39dbA42a29ACc139343115A6E
216
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
49
5/3/2018 11:08:50
https://bitcointalk.org/index.php?action=profile;u=1624780
https://twitter.com/Kryaki_ru
5200
0xbCA8CEBaCDA8F3084AeEF67E8935D1a1BDD7a346
212
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
50
5/5/2018 17:33:49
https://bitcointalk.org/index.php?action=profile;u=830561
https://twitter.com/Cryptomoneycoin
1200
0x44d7fd3D7496AC4Bb9447947a10C33358519c988
208
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
51
5/9/2018 6:05:58
https://bitcointalk.org/index.php?action=profile;u=43866
https://twitter.com/meito898
1767
0x239194Dd4aA584F7143cA59d6B10AdDa5E6E82De
208
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
52
6/17/2018 8:17:44
https://bitcointalk.org/index.php?action=profile;u=1231663
https://twitter.com/minhau18
5691
0x30A45Ff7A473ce2F6fA2d932316b1bA9947e08a7
208
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
53
7/2/2018 14:10:23
https://bitcointalk.org/index.php?action=profile;u=1221531
https://twitter.com/iamyermakov10
6100
0x11C28A86B56EC52caAe740FaEFc8087c3fdE50B0
208
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
54
7/7/2018 21:51:36
https://bitcointalk.org/index.php?action=profile;u=1808762
https://twitter.com/VZvolinskyi
10946
0x27457e296214F60b3Dc04e4F4b9e62f9EFba6623
204
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
55
7/10/2018 6:49:22
https://bitcointalk.org/index.php?action=profile;u=2012717
https://twitter.com/PARDONMI
5400
0xC99379A68869F5B15A06Ba5b97c773f964761F23
204
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
56
5/24/2018 1:40:34
https://bitcointalk.org/index.php?action=profile;u=1615744
https://twitter.com/Denluck212
11857
0x48f336f7dDe99F1fB4054Cd8F00dc1B7515392Bd
192
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
57
6/7/2018 16:38:26
https://bitcointalk.org/index.php?action=profile;u=1680620
https://twitter.com/muneerashine
800
0xab901f71988c64541932bba8d243bc23c3849561
184
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
58
6/29/2018 0:58:48
https://bitcointalk.org/index.php?action=profile;u=1243292
https://twitter.com/Aksinia912
3328
0xC7DbB36DBD9f10cd43002f05a880A9673E184c40
172
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
59
5/10/2018 15:58:01
https://bitcointalk.org/index.php?action=profile;u=1323868
https://twitter.com/Raiz333
1620
0xb90b32fb1053b11886050c3314ddb3ce1603e871
168
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
60
6/28/2018 12:05:29
https://bitcointalk.org/index.php?action=profile;u=998621
https://twitter.com/mrlc4979
6830
0xfD2ce69eb11BaBe76F2Dc11B36eC7898639E663b
164
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
61
5/8/2018 6:40:55
https://bitcointalk.org/index.php?action=profile;u=1171587
https://twitter.com/TheMmpSlot
4000
0x36e096F0F7fF02706B651d047755e3321D964909
156
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
62
8/5/2018 13:29:32
https://bitcointalk.org/index.php?action=profile;u=1957798
https://twitter.com/Vladisl92866219
1070
0x83b63D27d71Ac0564469E56b07E673E68E3CDEB3
136
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
63
5/10/2018 22:44:22
https://bitcointalk.org/index.php?action=profile;u=24119
https://twitter.com/ipermana84
3530
0x975624de549ceb32f5e429e28bae7a1d12f68bbd
128
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
64
7/5/2018 14:32:20
https://bitcointalk.org/index.php?action=profile;u=1628910
https://twitter.com/ErmakovMihail
3050
0x005D979CcDcE181f799eb50C481465Df974C498e
128
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
65
5/7/2018 18:30:40
https://bitcointalk.org/index.php?action=profile;u=2039587
https://twitter.com/men00561
1970

0x2a328F6b7a8de1f4cfC8fBC3B67D9519ca7AE031
108
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
66
6/13/2018 9:41:11
https://bitcointalk.org/index.php?action=profile;u=2192899
https://twitter.com/ridiculous_A1
1600
0x7D894f11c73c11f1d9E8647981387047CD4204FC
108
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
67
8/3/2018 8:00:40
https://bitcointalk.org/index.php?action=profile;u=1905145
https://twitter.com/rhezabayu0
4261
0xCE847dd6dcAD2E0f866845C27c11003Fa80AadAD
100
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
68
5/16/2018 4:39:31
https://bitcointalk.org/index.php?action=profile;u=1984541
https://twitter.com/anonindigne007
300
0x5d05bE37CadbC479066EB17a6256ff6c84ECA4f3
99
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
69
8/4/2018 20:15:51
https://bitcointalk.org/index.php?action=profile;u=1639632
https://twitter.com/hapsctag
759
0xA925023acaB95ED4F5ddD9844A3bFBeb1B4e5521
98
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
70
5/15/2018 14:26:02
https://bitcointalk.org/index.php?action=profile;u=1250921
https://twitter.com/Vuhongphong1312
904
0x93B91d1a7a17D4fC230Abf608139851aB069CD33
94
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
71
5/9/2018 23:27:23
https://bitcointalk.org/index.php?action=profile;u=1994579
https://twitter.com/tamp600
1320
0xB43708f87dD0318E9e053dd16Ab3991B099E80f6
92
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
72
5/8/2018 16:57:31
https://bitcointalk.org/index.php?action=profile;u=45721
https://twitter.com/medicalinstr66
1427
0xACea87c7EBA77012fea748B1f2b6D0Aaf877D163
86
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
73
5/9/2018 0:22:39
https://bitcointalk.org/index.php?action=profile;u=2039715
https://twitter.com/cryptaurlaunch
5212
0x8cA02FFe21a6A693aB962Fea990055C24fdCC1EA
80
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
74
5/9/2018 0:24:54
https://bitcointalk.org/index.php?action=profile;u=1271964
https://twitter.com/LicariPauline
5532
0x1724c35003D1edEbd6633be3AD61e9984096e70d
80
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
75
7/5/2018 1:33:35
https://bitcointalk.org/index.php?action=profile;u=1453472
https://twitter.com/maryan_kl
1400
0x458494aeC94e7da53a3e3e0FA95345EB782a640B
72
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
76
5/7/2018 12:29:30
https://bitcointalk.org/index.php?action=profile;u=1326883
https://mobile.twitter.com/brindez_kromo
3415
0xe9592bF60B26923Dc1782b1B901162cB88683749
64
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
77
10/17/2018 15:51:11
https://bitcointalk.org/index.php?action=profile;u=1723013
https://twitter.com/thanhhaiag
2954
0x7eee62608e40fb590c5014d44a28380b4366444b
52
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
78
6/3/2018 17:01:43
https://bitcointalk.org/index.php?action=profile
https://twitter.com/iurygolchikov
609
0x371Ecb555164c282970a06C4BA683cb386778A24
41
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
79
6/25/2018 1:00:16
https://bitcointalk.org/index.php?action=profile;u=2043146
https://twitter.com/boris_air
4160
0x47B996F888cf45554336D8BcCFC7Dec47DcA1cA1
40
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
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5/11/2018 15:11:19
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