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1
TimestampBitcoinTalk Profile (URL)BitcoinTalk Username
What is your telegram username
Link to your Facebook account
Number of followers
Personal ERC-20 tokens compatible ETH wallet
accepted/rejected25.06-01.0702.07-08.0709.07-15.0716.07-22.0723.07-29.0730.07-05.0806.08-12.0813.08-19.0820.08-26.0827.08-02.0903.09-09.0910.09-16.0917.09-23.0924.09-30.0901.10-07.1008.10-14.1015.10-21.1022.10-28.1029.10-04.1105.11-11.1112.11-18.1119.11-25.1126.11-29.11total.staketotal.coin
2
22/06/2018 10:15:07
https://bitcointalk.org/index.php?action=profile;u=1066439
nhochime@ayewind
https://www.facebook.com/ayeshiro
460
0x2d2f2D074Cbd036d60694b8b52D67E88bB11537d
rejected/doent join telegram group of yamzu
3
22/06/2018 10:21:54
https://bitcointalk.org/index.php?action=profile;u=2022735;sa=summary
Sokerz@Chucha99
https://m.facebook.com/profile.php?ref=bookmarks
5000
0x5Cae2473E1A7082d10637183898a931bC8A89cf6
rejected/use facebook account of other person
4
22/06/2018 11:57:17
https://bitcointalk.org/index.php?action=profile;u=2132773
Jl1ghtk1ma@k1maa1
https://www.facebook.com/Jl1ghtk1ma
5000
0x6f73F56499fA780CcCE4EbF03f75B547d371c279
rejected/trust negative
5
22/06/2018 12:29:06
https://bitcointalk.org/index.php?action=profile;u=1158258
btcgainer24724@moynulhasan22
https://www.facebook.com/moynul.hasan.shadik.badhon
5000
0x8c6dF2fD469F88bC5c214e37bd2F23851f96809e
rejected/wrong date and weeks in report
6
22/06/2018 14:01:43
https://bitcointalk.org/index.php?action=profile;u=2078906
anamer@anamer
https://www.facebook.com/mermdk
5000
0x0597eBD66C97cd74d10B031bE4FFE47553F020Ce
accepted2020202020202020200000000000000018079.2
7
22/06/2018 14:57:12
https://bitcointalk.org/index.php?action=profile;u=2095159
Anatol_89@Anatol_89
https://www.facebook.com/anatol1989
2900
0x4ED3Ad8F2BE1E21B3735Cc8E7E5b5de67146C25F
accepted705050600000000000000000000230101.2
8
22/06/2018 15:27:42
https://bitcointalk.org/index.php?action=profile;u=2013706
and25petr@timurpetr
https://www.facebook.com/and25petr
5000
0x220f134738B63756FF49773fE86b2Baa6C904A13
accepted30300000000000000000000006026.4
9
22/06/2018 15:30:57
https://bitcointalk.org/index.php?action=profile;threads;u=1975860
AlexaSokol@San82
https://www.facebook.com/alexa.sokol.501
5100
0x380c47bF59D97D35ce06Ee8657C3d6AF251A6D57
rejected/trust negative
10
22/06/2018 15:34:54
https://bitcointalk.org/index.php?action=profile;u=2090708
CAHTA@vot_ta
https://www.facebook.com/CAHTA09
3013
0xe66Abb90e28B956C62cD674Ef172076746B98520
rejected/doent join telegram group of yamzu
11
22/06/2018 15:59:45
https://bitcointalk.org/index.php?action=profile;u=1237369;
tedaditya@tedaditya
https://www.facebook.com/tedaditya
3600
0xD91a7784002752825d441C10A974347D5CA0D605
rejected/doent join telegram group of yamzu
12
22/06/2018 17:01:40
https://bitcointalk.org/index.php?action=profile;u=2134881
Ruslan0509@ira78volkova
https://www.facebook.com/irina.podolyaka
5000
0xADa61Ae141d9584cF9ef3deecc39c13D54c582b5
rejected/trust negative
13
22/06/2018 17:40:47
https://bitcointalk.org/index.php?action=profile;u=1618084
seller-gift2@VLADIMCH
https://www.facebook.com/Vlad1mirChebotarev
5000
0xCe5Fdb039d61eb2c4AAEcB362aC93C5A463435EC
rejected/doent join telegram group of yamzu
14
22/06/2018 17:47:59
https://bitcointalk.org/index.php?action=profile;u=2039587
men00@serg pat
https://www.facebook.com/profile.php?id=100002601215268
1800

0x2a328F6b7a8de1f4cfC8fBC3B67D9519ca7AE031
accepted0646464646464646426101010612454.56
15
22/06/2018 17:49:53
https://bitcointalk.org/index.php?action=profile;u=2089253;sa=statPanel
wert444555@wert333777
https://www.facebook.com/crysis.strike
806
0x6bc5fd311B70Ea174A37b929287ae5eB1B82c017
rejected/User stats are disabled
16
22/06/2018 17:50:17
https://bitcointalk.org/index.php?action=profile;u=1985762;sa=summary
chronos376@chronos376
https://www.facebook.com/chronos376
3223
0xbe307202f9b0556E23EDA49d5bEe1BcaA71Bc0cB
rejected/sent reports in other days
17
22/06/2018 18:17:05
https://bitcointalk.org/index.php?action=profile;u=2125748
Gold777 @Oskar7490
https://www.facebook.com/polukhin7
3446
0x0bb3e205d5C7742D301a53887459999B71bc7556
accepted454545000404040400000000000000295129.8
18
22/06/2018 18:18:27
https://bitcointalk.org/index.php?action=profile;u=2161644
igoiyk@Igor" Veretennikov
https://www.facebook.com/profile.php?id=100025986916283
3400
0x07930E2AD3aB24166C3b7f7F5e7Bf5a02b9230fF
accepted45455025000000000000000000016572.6
19
22/06/2018 18:40:49
https://bitcointalk.org/index.php?action=profile;u=1966662
goga39@KIV39
https://www.facebook.com/profile.php?id=100025015303128
5000
0x3c7b1a0728277800061c715fb8459a8c6e76869d
accepted150000000000000000000000156.6
20
22/06/2018 18:58:50
https://bitcointalk.org/index.php?action=profile;u=2197381
Rossi850silentdodger
https://www.facebook.com/profile.php?id=100025846641617
2900
0x87716CaB3fcc7b5C5a8d0AFF06CdaE0a716F4E7C
rejected/doent join telegram group of yamzu
21
22/06/2018 19:36:30
https://bitcointalk.org/index.php?action=profile;u=1138445
MataHati@Dikalord
https://www.facebook.com/dikamuii
5000
0x8b641c0119559275C7FE21f21035F99c9abE31eF
accepted3545254545303055454050000000000000445195.8
22
22/06/2018 19:51:24
https://bitcointalk.org/index.php?action=profile;u=2150455
Stalin_and_Lenin@IlusionOff
https://www.facebook.com/illuminat.brat
2382
0x28E36F6fEAaa13761d0db06faC2B5BeCB26eFA67
accepted6810100100106200000000000006227.28
23
22/06/2018 19:55:36
https://bitcointalk.org/index.php?action=profile;u=2156192
McWayne@Baha_breeze
https://www.facebook.com/breeze.baha
2242
0x6dBa5F45B614725037328f1c7E160a38DC728D0b
accepted1208888888880000000000008436.96
24
22/06/2018 20:03:18
https://bitcointalk.org/index.php?action=profile;u=115621
jowinm@DmitriyBelov1
https://www.facebook.com/DmitriyBelov1985
4655
0xbb25DdE2A8C638C2Acb137F604245BE87C3c5c5E
accepted1001001001001001001008590305000000000000910400.4
25
22/06/2018 20:45:42
https://bitcointalk.org/index.php?action=profile;u=1995447;sa=summary
Yuskalhadi@yuskalhadi
https://m.facebook.com/yoniyuskalhadi.yoni
2806
0xa077612e7E2CFb6f975Db0f7C5C9fCD72786dcfB
rejected/doent join telegram group of yamzu
26
22/06/2018 20:56:57
https://bitcointalk.org/index.php?action=profile;u=2072953
gorb88@gorb1488
https://www.facebook.com/profile.php?id=100025224547288
5000
0xc6f71226119FBf3D606220f14969672A932bba27
accepted5045303040354045000000000000000315138.6
27
22/06/2018 21:03:38
https://bitcointalk.org/index.php?action=profile
Yur_tov@Yur_tov
https://bitcointalk.org/index.php?action=profile
2991
0xD832dd785e751b9FfA3aB93BE1DA6B5Ee7570253
rejected/scammer/use profile of user cordlesslake
28
22/06/2018 21:16:30
https://bitcointalk.org/index.php?action=profile;u=2193963;sa=summary
WarBronnWar Molot
https://www.facebook.com/NikolaNagibalov
1071
0x380DBe59ed7802DB738Ed2011F23C9F94c89e68E
accepted6010660600200000000000003615.84
29
22/06/2018 21:17:49
https://bitcointalk.org/index.php?action=profile;u=1517568
Aini97@Aini456
https://www.facebook.com/safrina.aini.18
4247
0x430757f89cE5a7E26f76CEa89fb6281225dfd5C9
rejected/doent join telegram group of yamzu
30
22/06/2018 21:20:02
https://bitcointalk.org/index.php?action=profile;u=1825317
Sasha189@Aleksandritc
https://www.facebook.com/profile.php?id=100023869852073
4995
0x1Adf2721ba80C322C18aaEB8ec41e88061b9b887
rejected/doent join telegram group of yamzu
31
22/06/2018 21:44:05
https://bitcointalk.org/index.php?action=profile;u=1509862;sa=summary
Nastasi@ZaNasti
https://www.facebook.com/nacten.zavalova
5005
0x0f006af9944139Fb6206C4DC5Da37134E0b9f503
rejected/doent join telegram group of yamzu
32
22/06/2018 21:51:24
https://bitcointalk.org/index.php?action=profile;u=2089872
Cristle@Lanalei
https://www.facebook.com/vladislav.ponikovich.1
5050
0xB8426f7Ae6feC58E4Cf06Bc269420C9bdD800e49
rejected/sent reports in other days
33
22/06/2018 21:52:52
https://bitcointalk.org/index.php?action=profile;u=2023542
Alexandr Smirnov@fragerss11
https://www.facebook.com/alex.fragerss
5000
0x49c2779CcEfF77CD9CaA421d319653C6f2F7011D
accepted3500000000000000000000003515.2
34
22/06/2018 21:59:45
https://bitcointalk.org/index.php?action=profile;u=1561548
vera555@vera3311
https://www.facebook.com/vera.safina.319
517
0x0cAa11412D363A502d14FAFdb480Eca457c15F38
accepted161612101412000141000000000000010445.76
35
22/06/2018 22:48:15
https://bitcointalk.org/index.php?action=profile;u=1170431
Gelesko@koravirgo
https://www.facebook.com/arturmemetov7
3097
0x113c08F781445f0FE564d5fBA0579ADb4584E756
rejected/all reports have errore of date and weeks
36
22/06/2018 22:52:45
https://bitcointalk.org/index.php?action=profile;u=1784613;sa=summary
Bamaxec@Bamaxec
https://www.facebook.com/stephan1elane
5030
0x462156969cf5acfd9640818d335aF4176e4865c2
rejected/doent join telegram group of yamzu
37
22/06/2018 22:59:14ELENASPAIN
https://bitcointalk.org/index.php?action=profile;u=2054829
@ELENASPAIN
https://www.facebook.com/profile.php?id=100015284118017
666
0xB7285e82D5FBfc2da24A0b21Ab9fBec874116fdF
accepted100000000000000000000000104.4
38
23/06/2018 00:32:42
https://bitcointalk.org/index.php?action=profile;u=1227768
belamorkanal@belamor777
https://www.facebook.com/profile.php?id=100004647436667
5000
0x900A7b05cB1e3fBCD699F8dF9c9399ff9d1CbEd2
accepted100701001001001001001001001001001001001001001001001001001001001000/report sent 2.122170954.8
39
23/06/2018 02:41:52
https://bitcointalk.org/index.php?action=profile;u=1983661
onurlu-adam@alkanat_m
https://www.facebook.com/burak.haktan.18
5000
0xC6d8ae45Db0B7793Add6eA86251A8Fcd41A58c04
accepted151520253500000000000000000011048.4
40
23/06/2018 03:59:35
https://bitcointalk.org/index.php?action=profile;u=1012081
RecifeCrypto@Rafael_Crypto
https://www.facebook.com/rafaelbatista2012
5429
0xF30431d4e31e6E54d9338Eb8f54DA5eceaDc4cB4
rejected/trust negative
41
23/06/2018 04:19:18
https://bitcointalk.org/index.php?action=profile;u=1158128
Milonsa@Milonsa
https://www.facebook.com/profile.php?id=100022079413157
5000
0xf83FE3f93d2C2033A1cC96D33A409e81dE279180
rejected/doent join telegram group of yamzu
42
23/06/2018 07:23:23
https://bitcointalk.org/index.php?action=profile;u=2032982
sidkz@zidan86
https://www.facebook.com/cristal.mir.7
3800
0x756658867Df52E44711cCafF55e2A8bd74687eac
accepted2525252500025252525250002510025252525250475209
43
23/06/2018 07:57:16
https://bitcointalk.org/index.php?action=profile;u=1638739
Tayson174 @ioganvise
https://www.facebook.com/vova.vice
2139
0xEeA74F2a803B7B2d80107d578203C4860c107eDf
rejected/doent join telegram group of yamzu
44
23/06/2018 08:48:52
https://bitcointalk.org/index.php?action=profile;u=308829
balachandar8@belovni
https://www.facebook.com/Nikolay6161
3446
0x1856c15fff8F4B8b584eFcA90470A7Fa9B65215F
rejected/sent only one report with errores
45
23/06/2018 09:35:47
https://bitcointalk.org/index.php?action=profile;u=1951918
doss#17@Deimoscri4557
https://www.facebook.com/profile.php?id=100023886349146
2267
0xfa93E55994498a41762959ebBf60EF9f59aFc842
rejected/doent join telegram group of yamzu
46
23/06/2018 09:35:55
https://bitcointalk.org/index.php?action=profile;u=2172237
valizo666@valizo666
https://www.facebook.com/valery.shi.10
1747
0x56418b050c1220feB755778028Cc3Ea9a2F20DaE
rejected/doent join telegram group of yamzu
47
23/06/2018 09:51:58
https://bitcointalk.org/index.php?action=profile;u=1208812
syrulramadhan@syrulramadhan
https://www.facebook.com/syrul.hawkers
1880
0x1BF286922f1c811da7ae8a8ff9D882054A133c7F
rejected/doent join telegram group of yamzu
48
23/06/2018 10:15:21
https://bitcointalk.org/index.php?action=profile;u=1495332
pranimbo@pranimbo
https://www.facebook.com/yoko.pranimbo.3
5000
0x80b16E5ce38F3f9c89cFBCeF1aD1a5696A66E579
accepted
49
23/06/2018 10:25:40
https://bitcointalk.org/index.php
smr_suhoy163@Suhoy163
https://www.facebook.com/megasuhoy
500
0x7901b91172c5e2F852D919C28f0928703aa19f1F
rejected/no profile
50
23/06/2018 10:56:12
https://bitcointalk.org/index.php?action=profile;u=2121440
Mkayumov
@mardonbek_kayumov
https://www.facebook.com/profile.php?id=100010176286315
667
0x8E83D1954d35e203443BAD401319665F33cB6F8c
rejected/doent join telegram group of yamzu
51
23/06/2018 11:51:49
https://bitcointalk.org/index.php?action=profile
yaslava
@yaslavaua (https://t.me/yaslavaua)
https://www.facebook.com/yaslavaua
4
0x09968DF769eDDe2D5c9C2b49d2F598b8DD3769D7
rejected/scammer/use profile of user cordlesslake
52
23/06/2018 12:33:33
https://bitcointalk.org/index.php?action=profile;u=999066
LTCendmanagement@belindakusmawati
https://www.facebook.com/profile.php?id=100015116649227
2354
0xE8499610a982f36D135e2D76929D11B245B9D193
accepted1000000000010000000100010004017.6
53
23/06/2018 13:17:00
https://bitcointalk.org/index.php?action=profile;u=1569986
Nikalai1994@Ignatov1994
https://www.facebook.com/profile.php?id=100002939325699
5000
0x8d044593e86d884473d38319bFa4930a9358bdcd
rejected/doent join telegram group of yamzu
54
23/06/2018 14:35:14
https://bitcointalk.org/index.php?action=profile;u=1994990
jimbo96@playlife96
https://www.facebook.com/playlife96
5000
0xb889403E26b7e72c746704A63bdA7725c51A6271
accepted7050856575100100100100551001001001001009000000001390611.6
55
23/06/2018 14:54:35
https://bitcointalk.org/index.php?action=profile;u=2097779
Bastian999@waluyo277
https://m.facebook.com/profile.php?ref=bookmarks
1308
0xcDe09b756ff634dE039e8B423352EaCa740b7ef8
rejected/scammer/use account facebook of other person
56
23/06/2018 16:21:13
https://bitcointalk.org/index.php?action=profile;u=1905584
Tharindu1995lak@tharinduTL
https://www.facebook.com/tharindu.lakmal.9277
3847
0x982F8723b21C6afA5E267e14e03A60d1681875cB
rejected/no reports
57
23/06/2018 17:26:16
https://bitcointalk.org/index.php?action=profile;u=1136768
Destroyeroff98@Destroyeroff98
https://www.facebook.com/Destroyeroff98
5199
0x3bF645857211Df22d6546B8d9B2948B0b6A846F4
rejected/1 report which was sent 23.06
58
23/06/2018 18:08:28
https://bitcointalk.org/index.php?action=profile;u=1886102
coinwcx1@Trantheminh
https://www.facebook.com/profile.php?id=100025818188163
5900
0x9e2Fea703eC0D8adaAa420dB8D3BB63Ea5F5Aa69
accepted1525252525252525252525252525000000000340149.6
59
23/06/2018 18:25:10
https://bitcointalk.org/index.php?action=profile;u=1754687
ostro@IgorBir
https://www.facebook.com/IrinaBirukov
5000
0x01BE660ea527C13B3806ee82450F306582479B28
accepted457550655560654545353535353535404040353535350975429
60
23/06/2018 18:33:19
https://bitcointalk.org/index.php?action=profile;u=2164089
aleksey smyrnov@30130 Игорь
https://www.facebook.com/profile.php?id=100026225454132
5050
0x02cDA77cb40F086ced255786a3E589a2DDd8F620
accepted35025000000000000000000006026.4
61
23/06/2018 19:24:43nisakhairun
https://bitcointalk.org/index.php?action=profile;u=1517556
@Khairun22
https://www.facebook.com/nisa.khairun.5209000
3240
0x370F649244102de3E331A8e0D3B9eb8C928Ec4ca
rejected/all link in report
not available
62
24/06/2018 02:10:22
https://bitcointalk.org/index.php?action=profile;u=1528914
toshiik@CryptoMagnolia
https://www.facebook.com/iren.adler.969
5000
0x160BA5dC811fc91D0D456bc51F5ff6de9C4dfd81
accepted2525302525025000000000000015568.2
63
24/06/2018 02:16:04
https://bitcointalk.org/index.php?action=profile;u=1922483
Aleksey2303@aleksey2303
https://www.facebook.com/profile.php?id=100024859511168
4659
0x69dD216DA2aA51b3FBFd017B75d5372221C7bE59
rejected/all link in report
not available
64
24/06/2018 11:08:17
https://bitcointalk.org/index.php?action=profile;u=1729844
Akhat43@Vs2018Lordchainorg
https://www.facebook.com/voinsveta18
5000
0x825291DCFfF7F2f6ADF4943Cea4877afa900028E
rejected/no reports
65
24/06/2018 15:38:51
https://bitcointalk.org/index.php?action=profile;u=2039743
Ssiriesmd@aleksickevich
https://www.facebook.com/john.ed.1656
3409
0x2Ac6a9e8205E90118e58a9677f658bC7b0042fFf
accepted4535303530025301000000000000000240105.6
66
24/06/2018 16:11:41
https://bitcointalk.org/index.php?action=profile;u=1622991;sa=summary
xMelvs@xMelvs
https://www.facebook.com/howard.tannn
1790
0x4FD7443EC4935070Cd31643062C8449b78b25754
rejected/doent join telegram group of yamzu
67
24/06/2018 16:49:00
https://bitcointalk.org/index.php?action=profile;u=1672537;sa=summary
marktanlao@KBGRFX
https://www.facebook.com/KramBulliezgrfx
5687
0x2B1cbb0a2D9E2817F39900275EfaaBEc439Fc98C
accepted3030503030503030000000000000000280123.2
68
24/06/2018 18:13:18
https://bitcointalk.org/index.php?action=profile;u=1378796;sa=forumProfile
Whoimi@BySergeev
https://www.facebook.com/profile.php?id=100010966118560
3064
0x39bbC2c501a24b5D82e9a4b59a672f1E3E79Cc10
rejected/cant see profile of bitcointalk
69
24/06/2018 19:08:00
https://bitcointalk.org/index.php?action=profile;u=2084220
sashaabcsashaabc
https://www.facebook.com/sashaabc2552
3092
0x1bC3510482b1045D5C75d9A53a34EdFBd2beF3f1
rejected/trust negative
70
24/06/2018 20:09:21
https://bitcointalk.org/index.php?action=profile;u=2099696;sa=summary
bjornandre@mhelmor
https://www.facebook.com/mhelmor
2600
0x0Bd8d283f7d88869D93e7a5a645704B225d40954
rejected/all reports sent after 3 days when ended week
71
24/06/2018 20:21:17
https://bitcointalk.org/index.php?action=profile;u=1568762;
maxbet17@LesyaFuriv
https://www.facebook.com/nazar.dmytriv.12
1834
0xfD8e8C10e9253b4ecBc65CAe2d155e5c936b5f4c
accepted1066668444000000000000005423.76
72
24/06/2018 21:15:10
https://bitcointalk.org/index.php?action=profile;u=1034492
asikalpchela@PettyMay2
https://bitcointalk.org/index.php?topic=4508112.msg40829552#msg40829552
5000
0x2015A86bC554AC725df530b45552C29ab4DA8068
rejected/trust negative
73
24/06/2018 21:41:49
https://bitcointalk.org/index.php?action=profile;u=1893616
hypnosse@StyxCorfio
https://www.facebook.com/profile.php?id=100000845818743
1073
0x6DA6D6F50738A6fECa3279604D4d6da3c937Db71
accepted12121212161068104800000000000011048.4
74
24/06/2018 23:23:46
https://bitcointalk.org/index.php?action=profile;u=2061788
Aleczar@aleczar
https://www.facebook.com/aleczar72
5000
0x590Cb961aff1c2FA489467e81AF2Bb08b802A402
rejected/doent join telegram group of yamzu
75
24/06/2018 23:41:30
https://bitcointalk.org/index.php?action=profile;u=1798969
IKuznetsova@milagold1904
https://www.facebook.com/profile.php?id=100004581632480
5100
0x88cd16180D8CcFB6F6D54D884D0A09f7D58FeD73
rejected/trust negative
76
25/06/2018 00:39:17
https://bitcointalk.org/index.php?action=profile;u=1224633
abendanponch14@CryptoRosz01
https://m.facebook.com/abendanmcgran
3110
0x3bE700284048dCAEbB9612965243b43207ceeC6C
accepted5050403030505050505050505005000000000650286
77
25/06/2018 08:27:47
https://bitcointalk.org/index.php?action=profile;u=1471784
navoi@miron_navoi
https://www.facebook.com/aziz.nuritdinov.7
5000
0x02F48B325b4c9c250df089DCFB391Cc00e765ff9
accepted303002500000000000000000008537.4
78
25/06/2018 09:14:23
https://bitcointalk.org/index.php?action=profile;u=1874227
zikzag@Abraklion
https://www.facebook.com/Abraklion
6000
0xB010dE6F78EdcD684E9467CD6185fA43E3AB9CEd
rejected/doent join telegram group of yamzu
79
25/06/2018 12:01:46ArtKovshuk
https://bitcointalk.org/index.php?action=profile;u=1911830
@ArtemKovshukPchela Asikal
596
0x5Fb9d2d6aa4c437eB107e988Dfc1A4387E938743
rejected/trust negative
80
25/06/2018 12:45:43
https://bitcointalk.org/index.php?action=profile;u=1865163
alexxx22@mihsvt
https://www.facebook.com/alexxxsss
4860
0xFa1518304a7a6b86ffb3965C6a7e943F42Ad493B
accepted2500000000000000000000002511
81
25/06/2018 16:18:53
https://bitcointalk.org/index.php?action=profile;u=1545555
Skillman11 @skillman11
https://m.facebook.com/olabamiji.bolaji.12
5000
0xa878531E9A6c19bBB5595F1De863fa58f5fEb628
rejected/doent join telegram group of yamzu
82
25/06/2018 16:41:41
https://bitcointalk.org/index.php?action=profile;u=2012824
phucxamy
@nguyenthidongphuong
https://www.facebook.com/my.hoclamgiauxamy.3
5000
0xFc0FfFdd6bcb0980e545C3969050Ff0C294CCa40
rejected/trust negative
83
25/06/2018 17:01:05
https://bitcointalk.org/index.php?action=profile;u=965650;sa=summary
boyjack@jackboy2016k
https://www.facebook.com/johnandrews2016k
4400
0x49d19E65BD676d4bab04297dfEaAc09fCa95171a
accepted15151515151515151525000000000000016070.4
84
25/06/2018 17:03:06
https://bitcointalk.org/index.php?action=profile;u=1702246;sa=summary
Sasakinto,@Li4n98
https://m.facebook.com/lily.peseekk?ref=bookmarks
2984
0x2873051B846222436DbD000DbFaa9a63b63966b4
rejected/doent join telegram group of yamzu
85
25/06/2018 17:38:57
https://bitcointalk.org/index.php?action=profile;u=2126259;sa=summary
Alex999999 @AlekseyOrlovskiy
https://www.facebook.com/orlov.qaz
3100
0x3E3Bc6319C0Cf1a830Fa723604F991055F2A3850
rejected/doent join telegram group of yamzu
86
25/06/2018 17:57:20
https://bitcointalk.org/index.php?action=profile;u=1994123
ereminvlad@eremin67354806
https://www.facebook.com/vova.eremin.98
5000
0x1e86A39bD59CdB2DbA0F8E04c01FFeE5FC90A390
accepted0909085100100100901001000000000000000955420.2
87
25/06/2018 18:05:25
https://bitcointalk.org/index.php?action=profile;u=1158006
TheMrJordan23 @TheMrJordan
https://www.facebook.com/TheMrJordan23
5064
0x4bCB2A6F9d2059BC1dd33598946Aa3B3ECE615F3
accepted656570707070700000707070707070000000900396
88
25/06/2018 20:09:36
https://bitcointalk.org/index.php?action=profile;u=1688238
maxtatu@maxtattoo
https://www.facebook.com/gas153
1211
0x62061A0b1D86D367bB7ED5F1976aD66A1b0deEBC
accepted2828202220282020002420221620181614001600352154.88
89
25/06/2018 21:10:12
https://bitcointalk.org/index.php?action=profile;u=2048175
dharmapalchen@nonzety
https://www.facebook.com/dharmapalchen
3850
0xB7E0188A93658Aa8045CA15C2356a907ec265b94
accepted402030304020152015510000000000000245107.8
90
26/06/2018 07:42:23
https://bitcointalk.org/index.php?action=profile;u=925811
andy0074@afifalir
https://www.facebook.com/afif.ali.94
2100
0xf27e4fe36b28fbd1e9be5a9393a76c9d93bd3f42
rejected/doent join telegram group of yamzu
91
26/06/2018 12:14:30
https://bitcointalk.org/index.php?action=profile;u=40857;sa=summary
SHAYZORO@blameisa
https://www.facebook.com/olga.retouch
3623
0xe043850B5b4AeE885bE5316d109682d2118FB90d
accepted502530353035250025252500000000000305134.2
92
26/06/2018 12:43:10
https://bitcointalk.org/index.php?action=profile;u=2068646
darthvader159753@OtpuskLife
https://www.facebook.com/naganodark
5000
0x331cF43dDa2d97ee42bC28d5E1AD07e60D033958
accepted4040404040404040404040000000000000440193.6
93
26/06/2018 12:57:03
https://bitcointalk.org/index.php?action=profile;u=1914958
baroman@baroman4ik
https://www.facebook.com/como4ek
362
0xb4195f06E59336c7474cc7aFBEd4ef0FA920004a
rejected/doent join telegram group of yamzu
94
26/06/2018 13:00:29
https://bitcointalk.org/index.php?action=profile;u=1157763
sworker@mdsajjad
https://www.facebook.com/profile.php?id=100008115078198
5000
0x6c248f43AE613b42448d4EB178E59b06C24F2c83
rejected/doent join telegram group of yamzu
95
26/06/2018 13:32:37
https://bitcointalk.org/index.php?action=profile;u=1014012
vedomyi@Vedomyi
https://www.facebook.com/profile.php?id=100024885053532
4863
0xDA82a63E16451d85Bb8B12c8943Eb74192ed03bd
accepted404040354050504030300000000000000395173.8
96
26/06/2018 13:34:24
https://bitcointalk.org/index.php?action=profile;u=2012024
SemaVaflist@M_Sema
https://www.facebook.com/profile.php?id=100024749004244
1370
0x8B1E56eB9cAf4dc2FA283Cd70105D65EE0A1f05F
rejected/doent join telegram group of yamzu
97
26/06/2018 14:13:16
https://bitcointalk.org/index.php?action=profile;u=1953443
Acrossline@AcrosslineOne
https://www.facebook.com/andrei.vasilev.188
4223
0xBe74bF893512bF82e19Ac7aA9C73E2c3a3e153f1
accepted6515252545251520453020000000000000330145.2
98
26/06/2018 16:13:24
https://bitcointalk.org/index.php?action=profile;u=2056788
Inf1nit@gensendart
https://www.facebook.com/profile.php?id=100003836876770
5000
0x745B0167Cd1B123Db9272642f2ac1E83fF632aB2
rejected/doent join telegram group of yamzu
99
26/06/2018 18:02:09
https://bitcointalk.org/index.php?action=profile;u=1357089
sl4tem@slamet4000
https://web.facebook.com/evant.farel
2039
0x45b5117263e3260fd0cde48ff89cf029c3d6cc6e
rejected/trust negative
100
26/06/2018 18:50:58
https://bitcointalk.org/index.php?action=profile;u=1955638
cryptobussinessen@alexsinkevich
https://www.facebook.com/alexsinkevichh
1296
0x45229599197094F84FD09E34F8a072562C4926EA
rejected/doent join telegram group of yamzu
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