ABCDEFGIKLMNOP
1
Bitcointalk username Bitcointalk profile link
Proof Of Authentication Post "Link"
Facebook profile link Number of FriendsTelegram usernameETH WalletWeek -1 (5.12 - 11.12)Week -2 (12.12 - 18.12)Week -3 (19.12 - 25.12)Week -4 (26.12 - 01.01)
2
12/6/2019 7:18:43adi1396
https://bitcointalk.org/index.php?action=profile;u=2712124
https://bitcointalk.org/index.php?topic=5207272.msg53270935#msg53270935
https://www.facebook.com/aju.inamdar
2225@ajinki1396
0x14E28A9eF1618Ea4a86A06b42089526CA05b4e93
20
3
12/6/2019 7:44:01De Cock
https://bitcointalk.org/index.php?action=profile;u=2685316;
https://bitcointalk.org/index.php?topic=5207272.msg53271030#msg53271030
https://www.facebook.com/nazmulnayem818
5000@Decock6975
0x506db71b45eAa01C6dd037e25892a135BDd58F4C
4
12/6/2019 10:20:48palmieri01
https://bitcointalk.org/index.php?action=profile;u=2563656
https://bitcointalk.org/index.php?topic=5207272.msg53269702#msg53269702
https://www.facebook.com/capuchinno1
4950@jennypham1
0x8f583C1E8DDbf8042092Ac347dbA7a0E2B634DD1
5
12/6/2019 11:20:09mankind25
https://bitcointalk.org/index.php?action=profile;u=1770610;
https://bitcointalk.org/index.php?topic=5207272.msg53271715#msg53271715
https://facebook.com/BANZE27
2093@wcr27
0x62992719C0588D184D0490636476b25D0C3662CB
6
12/6/2019 11:24:38fickiy
https://bitcointalk.org/index.php?action=profile;u=913488
https://bitcointalk.org/index.php?topic=5207272.new#new
https://web.facebook.com/fickiy.tambenk
4997@fickiyirvandiy
0x6aB2FaC60972815494e46BfaC47372C4c14aD883
6
7
12/6/2019 13:55:20coppalv
https://bitcointalk.org/index.php?action=profile;u=1979357
https://bitcointalk.org/index.php?topic=5207272.msg53272422#msg53272422
https://www.facebook.com/frida.calo.3388630
5500@fridacalo63
0xAa522fD8e316Ac40041E159b0906b4772815D91A
14
8
12/6/2019 14:08:10Alfanjhon
https://bitcointalk.org/index.php?action=profile;u=1697495;sa=summary
https://bitcointalk.org/index.php?topic=5207272.msg53272434#msg53272434
https://www.facebook.com/alpancikalnugraha
5744@alfantamania
0x5939f0872BDBb56204FaE713C820B1566D4Cf743
18
9
12/6/2019 14:43:50christabel247
https://bitcointalk.org/index.php?action=profile;u=2722492
https://bitcointalk.org/index.php?topic=5207272.msg53272549#msg53272549
https://www.facebook.com/Christabelmiller247
6000@christabel247
0x7107ba1dDeBfA69310e3eF413Feaa1fBc77e2B7b
10
10
12/6/2019 14:46:46santuroy1990
https://bitcointalk.org/index.php?action=profile;u=1950303
https://bitcointalk.org/index.php?topic=5207272.msg53272669#msg53272669
https://www.facebook.com/santuroy2016
3710@santu0099
0x0c9F402631A1e09B9a8a0269449867DCD85423d2
1414
11
12/6/2019 17:04:41crownblack
https://bitcointalk.org/index.php?action=profile;u=1251931
https://bitcointalk.org/index.php?topic=5207272.msg53273578#msg53273578
https://www.facebook.com/laudya.bebe
4664@dinasawijaya
0x6a0D36928B9C22024C7601cEa83269235Cb3bD60
16
12
12/6/2019 17:20:01Cheatbtt
https://bitcointalk.org/index.php?action=profile;u=2436278
https://bitcointalk.org/index.php?topic=5207272.msg53273689#msg53273689
https://www.facebook.com/profile.php?id=100006172927555
5000@Sinyocopo
0x5fbaf0fc1F7bAa03149439757fFA7f12585E3B74
13
12/6/2019 17:30:59Farhan112288
https://bitcointalk.org/index.php?action=profile;u=1776643
https://bitcointalk.org/index.php?topic=5207272.msg53273799#msg53273799
https://www.facebook.com/wahid1286
5000@Raza_11
0x41b0BAD46f536956646f2b70027375DCd64619E8
14
14
12/6/2019 17:33:35pankaj1234
https://bitcointalk.org/index.php?action=profile;u=2685867
https://bitcointalk.org/index.php?topic=5207272.msg53273725#msg53273725
https://www.facebook.com/pankaj556677
2650@arati123
0x15b9a097e5bfd6a75e9d04f3b5eadf6cd6abb622
15
12/6/2019 17:34:58P3JUH
https://bitcointalk.org/index.php?action=profile;u=1965385
https://bitcointalk.org/index.php?topic=5207272.msg53273821#msg53273821
https://www.facebook.com/novye.ekalistya
4715@crypto_hunt3er
0x46856891dD8b6331E783559022e3f721bD06aFB6
16
16
12/6/2019 17:44:02kaja144
https://bitcointalk.org/index.php?action=profile;u=1797305
https://bitcointalk.org/index.php?topic=5207272.msg53273858#msg53273858
https://m.facebook.com/abdul86607
5999@soonaz9731
0xc32Eae2cBC36f5322863C4a0a7D917daa4D9f0e7
14
17
12/6/2019 17:56:33Sharifawan
https://bitcointalk.org/index.php?action=profile;u=2675997
https://bitcointalk.org/index.php?topic=5207272.20
https://www.facebook.com/shareef.awan
3300@Sharifawan
0x6F02564484C91eC49c2Ffd03cb485FCc19F2E0a9
34
18
12/6/2019 18:15:57Teh Pucuk
https://bitcointalk.org/index.php?action=profile;u=2722449
https://bitcointalk.org/index.php?topic=5207272.msg53274066#msg53274066
https://www.facebook.com/marina.syam
4420@hoxsue
0x880b880ab9BBE19A80C2Bf65155ea51290b5444F
16
19
12/6/2019 19:09:01NIKUBHI
https://bitcointalk.org/index.php?action=profile;u=1527559
https://bitcointalk.org/index.php?topic=5207272.msg53274469#msg53274469
https://www.facebook.com/nikhil.ranjan.520357
660@NIKUSIR
0x4747D973503d4eade66D393d40c7baF3A094D92a
Same person using 2 acc
20
12/6/2019 19:15:10nissanahammed28
https://bitcointalk.org/index.php?action=profile;u=2248464
https://bitcointalk.org/index.php?topic=5207272.msg53274453#msg53274453
https://www.facebook.com/nil.akashermagh.33
4940@nissanahammed
0xC9fFCB214aCadDb76C0dBA7cC39EE279D2291D6F
21
12/6/2019 19:19:41NIKHIL9120
https://bitcointalk.org/index.php?action=profile;u=2104890
https://bitcointalk.org/index.php?topic=5207272.msg53274557#msg53274557
https://www.facebook.com/crypto.earn.165
1156@Kiran91
0x9753e5b139b929d141b8958515812Ea1bc13aA40
Same person using 2 acc
22
12/6/2019 19:33:38Rabiii777
https://bitcointalk.org/index.php?action=profile;u=2637216
https://bitcointalk.org/index.php?topic=5207272.msg53274654#msg53274654
https://www.facebook.com/riyan.leux
1400@zbx444
0x986F71d01eC42B6EEA8862b658a143A48553ed48
12
23
12/6/2019 20:04:08shamriyas87
https://bitcointalk.org/index.php?action=profile;u=1467444
https://bitcointalk.org/index.php?topic=5207272.msg53274965#msg53274965
https://www.facebook.com/shamriyas
802@KillerPurPle
0x9482DD7F3C353501840Fd208Ed653990e4847EDB
7
24
12/6/2019 20:54:32meaamir1
https://bitcointalk.org/index.php?action=profile;u=1855578
https://bitcointalk.org/index.php?topic=5207272.msg53275061#msg53275061
https://www.facebook.com/GalaxyEagle
5500@meaamir1
0x6eEAe31935F02d1bE7Fb9ed7f9D4F58D57C601a5
25
12/6/2019 21:03:41lokiloki
https://bitcointalk.org/index.php?action=profile;u=1629465
https://bitcointalk.org/index.php?topic=5207272.msg53275413#msg53275413
https://www.facebook.com/carlojay.jose
5198@wifit
0x4066d9506E44C660A4B118599D65ec8117c58215
28
26
12/6/2019 21:12:08auchit
https://bitcointalk.org/index.php?action=profile;u=2548189
https://bitcointalk.org/index.php?topic=5207272.msg53275295#msg53275295
https://www.facebook.com/sonia123678
5001@hotmlm
0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4
18
27
12/6/2019 21:20:38chunnu39
https://bitcointalk.org/index.php?action=profile;u=2716281
https://bitcointalk.org/index.php?topic=5207272.msg53275521#msg53275521
https://www.facebook.com/jannate.himachal.75
5000@abhi9625
0xB01BCfbF86c2BEb15B40728E7CEa062c2200C87C
18
28
12/6/2019 22:09:17mantoo1
https://bitcointalk.org/index.php?action=profile;u=1243973
https://bitcointalk.org/index.php?topic=5207272.msg53275948#msg53275948
https://www.facebook.com/zorojee1
3168@zorojee
0xc8fBcc23E2b221a74E54cB90C77393cA69d073D7
18
29
12/6/2019 22:29:36saeed196800
https://bitcointalk.org/index.php?action=profile;u=2288155
https://bitcointalk.org/index.php?topic=5207272.msg53276096#msg53276096
https://www.facebook.com/SamirLovBoy
1075@saeed19680
0xb401ECD9BF5757Bca4905826Ad967b03850bF47a
20
30
12/6/2019 22:35:22gulsoom200
https://bitcointalk.org/index.php?action=profile;u=2589889
https://bitcointalk.org/index.php?topic=5207272.msg53276122#msg53276122
https://www.facebook.com/GHAZBAZ
2800@gulsoom2050
0xCD6e0B789aEC11fe5e43539fa42DBBB7A5A3A39F
31
12/6/2019 23:36:18amouzish
https://bitcointalk.org/index.php?action=profile;u=2625820
https://bitcointalk.org/index.php?topic=5207272.msg53276611#msg53276611
https://www.facebook.com/Awaheedir
4200@Waheedir1
0x1a840536870Ad29F6C917fa806A2E60c91949DbB
20
32
12/6/2019 23:52:56SARA ISLAM
https://bitcointalk.org/index.php?action=profile;u=2509382
https://bitcointalk.org/index.php?topic=5207272.msg53276714#msg53276714
https://www.facebook.com/saraislam1991
5185@saraislam
0x9B0a9d4c29642De312A0828086aB755E3032cD9e
33
12/7/2019 0:05:53work007
https://bitcointalk.org/index.php?action=profile;u=2716974
https://bitcointalk.org/index.php?topic=5207272.msg53276822#msg53276822
https://www.facebook.com/amirul.huda.52090
4735@Amirhuda1
0x94A9D63b60fED64AdF28b2499fCE4EB8f11C3f33
18
34
12/7/2019 0:44:05aliijaz12560
https://bitcointalk.org/index.php?action=profile;u=2721810
https://bitcointalk.org/index.php?topic=5207272.msg53274841#msg53274841
https://www.facebook.com/aliijaz12560
5210@aliijaz12560
0x2DaaCC649C9C9BDeC76D6CB9849eDdCd0fEc5bb6
14
35
12/7/2019 1:13:48Axhar
https://bitcointalk.org/index.php?action=profile;u=1638923;sa=summary
https://bitcointalk.org/index.php?topic=5207272.msg53277448#msg53277448
https://m.facebook.com/axhar.awan.71
200@hiba786
0xB5A0A80269e6AA396bc9c8692F3E676589F3B9CD
36
12/7/2019 4:05:06pamungkas
https://bitcointalk.org/index.php?action=profile;u=249270
https://bitcointalk.org/index.php?topic=5207272.msg53278375#msg53278375
https://www.facebook.com/pamungkas.suto
3780@sutopamungkas
0xC3Eff41E0676a2e28C506355e503466d481B58cB
6
37
12/7/2019 5:54:43naraya
https://bitcointalk.org/index.php?action=profile;u=2684363
https://bitcointalk.org/index.php?topic=5207272.msg53278872#msg53278872
https://www.facebook.com/galetonk
600@Nabhan36
0x6aC2684359D494BdB79339b8b204697d8434120D
38
12/7/2019 9:18:40 FLW
https://bitcointalk.org/index.php?action=profile;u=2720048;sa=summary
https://bitcointalk.org/index.php?topic=5207272.msg53279528#msg53279528
https://www.facebook.com/xevi87
5215@xevi87
0x46424eEe79728A4a86faB59E7D5CEB96F284Ec58
2016
39
12/7/2019 10:44:57muhammadalimustafa
https://bitcointalk.org/index.php?action=profile;u=2675586
https://bitcointalk.org/index.php?topic=5207272.msg53279906#msg53279906
https://web.facebook.com/ranaali6960
4970@ranaali6960
0x63Ac790b3228F9e8a48076e309FD38600CA192Ad 
40
12/7/2019 11:19:29airdrop123456
https://bitcointalk.org/index.php?action=profile;u=2708381
https://bitcointalk.org/index.php?topic=5207272.msg53280051#msg53280051
https://www.facebook.com/best.earningtips.1
1174@airdrop_11223
0x34EF818D99e1C8686558a0F0025253C4Cd0520d5
41
12/7/2019 11:38:13sarwari66
https://bitcointalk.org/index.php?action=profile;u=2692282
https://bitcointalk.org/index.php?topic=5207272.msg53280109#msg53280109
https://www.facebook.com/awaz.inqulabhaq
426@sarwari66
0x72c805a0F593501c77b8351521AeBBf4Ad3682D6
42
12/7/2019 11:49:49priyanka624
https://bitcointalk.org/index.php?action=profile;u=2082421
https://bitcointalk.org/index.php?topic=5207272.msg53280184#msg53280184
https://www.facebook.com/nilakash764384
5000@fishazon764384
0x5EB2cD8BDEA70F9314937692cD9F10eFd2F775a7
20
43
12/7/2019 12:07:29bitcoinbaba123321
https://bitcointalk.org/index.php?action=profile;u=2674683
https://bitcointalk.org/index.php?topic=5207272.msg53280217#msg53280217
https://www.facebook.com/rameshchandra.das.5686
5000@newcypto
0xe10000C87c9b16fbDCA40001D60c89B733A32E36
54
44
12/7/2019 13:09:00Zaidan Naufal
https://bitcointalk.org/index.php?action=profile;u=2712593;sa=summary
https://bitcointalk.org/index.php?topic=5207272.msg53280569#msg53280569
https://www.facebook.com/muhammad.zaidan.1422
1632@gembusmambu
0x0b59E660DABDf89661b6224Ee17eA65CcaE02793
45
12/7/2019 13:21:23@nayan00000https://bitcointalk.org/
https://www.facebook.com/mybillscash/
https://www.facebook.com/mybillscash/
1500@nayan00000
0xBf8DE3B686087f12522efD0817407130F976604A
46
12/7/2019 13:26:27Ovispoke1
https://bitcointalk.org/index.php?action=profile;u=2007811
https://bitcointalk.org/index.php?topic=5207272.msg53280620#msg53280620
https://www.facebook.com/Palashspoke
5045@ovipal2
0xFacbDEcF714f55d65ABF5be2054a8127880405c7
24
47
12/7/2019 13:29:24kukoro
https://bitcointalk.org/index.php?action=profile;u=2318333
https://bitcointalk.org/index.php?topic=5207272.msg53280670#msg53280670
https://web.facebook.com/kukoro99
5000@amel545
0x0b7dd0fdb02b5514f504b75c9c9b13c3fa61a845
48
12/7/2019 13:30:08Malam90
https://bitcointalk.org/index.php?action=profile;u=1105889
https://bitcointalk.org/index.php?topic=5207272.msg53280667#msg53280667
https://www.facebook.com/munalam0
5000@munalam0
0x9Ea9396391fBd83E55902384709f41C1746e229f
24
49
12/7/2019 13:41:36hakan3015
https://bitcointalk.org/index.php?action=profile;u=2666623
https://bitcointalk.org/index.php?topic=5207272.msg53280722#msg53280722
https://www.facebook.com/hakmelih
5000@ersenmutlu
0xa9e8fa0c2aE58376157c270F3687bD37bC3B443e
14
50
12/7/2019 13:52:54vutrieu19944
https://bitcointalk.org/index.php?action=profile;u=2303513
https://bitcointalk.org/index.php?topic=5207272.msg53280776#msg53280776
https://www.facebook.com/vantrieu994
5000@baoden2
0x3DaA85342cFE6d1c33e60A040d97D5EcB1475dF1
18
51
12/7/2019 13:54:25pragna
https://bitcointalk.org/index.php?action=profile;u=1130623
https://bitcointalk.org/index.php?topic=5207272.msg53280788#msg53280788
https://www.facebook.com/pragnaya84
5000@pragnaya
0xA146d155599533c2C8B86ee68472f3642648cd53
14
52
12/7/2019 14:16:03mamadx
https://bitcointalk.org/index.php?action=profile;u=2550921
https://bitcointalk.org/index.php?topic=5207272.msg53280913#msg53280913
https://www.facebook.com/sara.zeex
5000@mamad_win
0x9de0451903C4e62483ad1D0e6bA22901119b9e66
53
12/7/2019 15:07:52adterna
https://bitcointalk.org/index.php?action=profile;u=1200759
https://bitcointalk.org/index.php?topic=5207272.msg53281188#msg53281188
https://www.facebook.com/adi.kobayasi
5000@adterna
0x522A57A9267b6A54ddE2f9a89863304CD0391827
26
54
12/7/2019 16:50:33Shuvro139
https://bitcointalk.org/index.php?action=profile
https://bitcointalk.org/index.php?topic=5207272.msg53281820#msg53281820
https://m.facebook.com/sadik.hasan.31337
5000Ibrahim6320
0x5c3F09f9CdBc979832e889B7526A4f304a6315eA
6
55
12/7/2019 16:53:27hdkirat
https://bitcointalk.org/index.php?action=profile;u=2719098
https://bitcointalk.org/index.php?topic=5207272.msg53281829#msg53281829
https://www.facebook.com/harishdhingrajmjk
3800@cryptodudeh
0x0a2E2f99795A9ff52E0F19bCaBe47029522fB953
56
12/7/2019 17:03:56Freelancersumon
https://bitcointalk.org/index.php?action=profile;u=2577174
https://bitcointalk.org/index.php?topic=5207272.msg53281925#msg53281925
https://www.facebook.com/freelancerzahidul
5050@Freelancerzahid
0xE2c6338d42BAC9f45c4b3b85856738BE3cC0CaD2
57
12/7/2019 17:19:07yohananaomi
https://bitcointalk.org/index.php?action=profile;u=1006591
https://bitcointalk.org/index.php?topic=5207272.msg53281957#msg53281957
https://web.facebook.com/yohananaomi.wana
5020@yohananaomi
0x7bc1b970A9225E325511BdAE57722Fa6DA9Bd8fc
14
58
12/7/2019 17:21:55haridharshan01
https://bitcointalk.org/index.php?action=profile;u=2650548
https://bitcointalk.org/index.php?topic=5207272.msg53282067#msg53282067
http://www.facebook.com/yogesh7532
5000 @naitikyogesh01
0xd9ccb46e59d9c9dd44fffbb7188817e15ebde543
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12/7/2019 18:24:18kamrul121
https://bitcointalk.org/index.php?action=profile;u=2630635
https://bitcointalk.org/index.php?topic=5207272.msg53282459#msg53282459
https://www.facebook.com/kamrul.hasa.3998
5000@kamrul144
0x06Df8795Ce8f2Fe62b2712b365C9Ec58262044B0
16
60
12/7/2019 18:52:38saha999
https://bitcointalk.org/index.php?action=profile;u=2280043
https://bitcointalk.org/index.php?topic=5207272.msg53282612#msg53282612
https://www.facebook.com/shuvenkar999
4800@shuvenkar
0x540F6c83a094d65afE71Fd7D83e2036814115d94
20
61
12/7/2019 19:24:21waleedbhr
https://bitcointalk.org/index.php?action=profile;u=2350807
https://bitcointalk.org/index.php?topic=5207272.msg53282975#msg53282975
https://www.facebook.com/waleeda.arshad.9
5000@shakeelraja
0xfc281CB90b0B2F43F7757c2706Fc76fFf22ab939
62
12/7/2019 20:08:39Anik Mahfuz
https://bitcointalk.org/index.php?action=profile;u=2708802
https://bitcointalk.org/index.php?topic=5207272.msg53283287#msg53283287
https://www.facebook.com/afsana19984
5000@anik110
0xB6347FDAaB0cFbDFc6B2d21429ec8c80656bf0A3
14
63
12/7/2019 20:10:16utuhikan
https://bitcointalk.org/index.php?action=profile;u=1148057
https://bitcointalk.org/index.php?topic=5207272.msg53283239#msg53283239
https://www.facebook.com/72neneng
4931@elvio01
0xe2f3DD26362277137fb199608CF1f56BE08735fe
64
12/7/2019 20:13:23bounty.cvn
https://bitcointalk.org/index.php?action=profile;u=2589062
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12/7/2019 22:27:08PoorSarithCrypto
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12/8/2019 18:18:59Enti Luna
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12/8/2019 19:28:13rich King
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