| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | AA | AB | AC | AD | AE | AF | AG | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Timestamp | BitcoinTalk 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/rejected | 25.06-01.07 | 02.07-08.07 | 09.07-15.07 | 16.07-22.07 | 23.07-29.07 | 30.07-05.08 | 06.08-12.08 | 13.08-19.08 | 20.08-26.08 | 27.08-02.09 | 03.09-09.09 | 10.09-16.09 | 17.09-23.09 | 24.09-30.09 | 01.10-07.10 | 08.10-14.10 | 15.10-21.10 | 22.10-28.10 | 29.10-04.11 | 05.11-11.11 | 12.11-18.11 | 19.11-25.11 | 26.11-29.11 | total.stake | total.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 | accepted | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 20 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 180 | 79.2 |
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 | accepted | 70 | 50 | 50 | 60 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 230 | 101.2 |
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 | accepted | 30 | 30 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 60 | 26.4 |
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 | accepted | 0 | 6 | 4 | 6 | 4 | 6 | 4 | 6 | 4 | 6 | 4 | 6 | 4 | 6 | 4 | 6 | 4 | 2 | 6 | 10 | 10 | 10 | 6 | 124 | 54.56 |
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 | accepted | 45 | 45 | 45 | 0 | 0 | 0 | 40 | 40 | 40 | 40 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 295 | 129.8 |
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 | accepted | 45 | 45 | 50 | 25 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 165 | 72.6 |
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 | accepted | 15 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 15 | 6.6 |
20 | 22/06/2018 18:58:50 | https://bitcointalk.org/index.php?action=profile;u=2197381 | Rossi850 | silentdodger | 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 | accepted | 35 | 45 | 25 | 45 | 45 | 30 | 30 | 55 | 45 | 40 | 50 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 445 | 195.8 |
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 | accepted | 6 | 8 | 10 | 10 | 0 | 10 | 0 | 10 | 6 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 62 | 27.28 |
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 | accepted | 12 | 0 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 84 | 36.96 |
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 | accepted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 85 | 90 | 30 | 5 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 910 | 400.4 |
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 | accepted | 50 | 45 | 30 | 30 | 40 | 35 | 40 | 45 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 315 | 138.6 |
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 | WarBronn | War Molot | https://www.facebook.com/NikolaNagibalov | 1071 | 0x380DBe59ed7802DB738Ed2011F23C9F94c89e68E | accepted | 6 | 0 | 10 | 6 | 6 | 0 | 6 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 36 | 15.84 |
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 | accepted | 35 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 35 | 15.2 |
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 | accepted | 16 | 16 | 12 | 10 | 14 | 12 | 0 | 0 | 0 | 14 | 10 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 104 | 45.76 |
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 22:59:14 | ELENASPAIN | https://bitcointalk.org/index.php?action=profile;u=2054829 | @ELENASPAIN | https://www.facebook.com/profile.php?id=100015284118017 | 666 | 0xB7285e82D5FBfc2da24A0b21Ab9fBec874116fdF | accepted | 10 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 10 | 4.4 |
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 | accepted | 100 | 70 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 0/report sent 2.12 | 2170 | 954.8 |
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 | accepted | 15 | 15 | 20 | 25 | 35 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 110 | 48.4 |
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 | accepted | 25 | 25 | 25 | 25 | 0 | 0 | 0 | 25 | 25 | 25 | 25 | 25 | 0 | 0 | 0 | 25 | 100 | 25 | 25 | 25 | 25 | 25 | 0 | 475 | 209 |
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 | accepted | 10 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 10 | 0 | 0 | 0 | 0 | 0 | 0 | 10 | 0 | 0 | 10 | 0 | 0 | 40 | 17.6 |
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 | accepted | 70 | 50 | 85 | 65 | 75 | 100 | 100 | 100 | 100 | 55 | 100 | 100 | 100 | 100 | 100 | 90 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1390 | 611.6 |
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 | accepted | 15 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 25 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 340 | 149.6 |
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 | accepted | 45 | 75 | 50 | 65 | 55 | 60 | 65 | 45 | 45 | 35 | 35 | 35 | 35 | 35 | 35 | 40 | 40 | 40 | 35 | 35 | 35 | 35 | 0 | 975 | 429 |
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 | accepted | 35 | 0 | 25 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 60 | 26.4 |
61 | 23/06/2018 19:24:43 | nisakhairun | 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 | accepted | 25 | 25 | 30 | 25 | 25 | 0 | 25 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 155 | 68.2 | |||
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 | accepted | 45 | 35 | 30 | 35 | 30 | 0 | 25 | 30 | 10 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 240 | 105.6 |
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 | accepted | 30 | 30 | 50 | 30 | 30 | 50 | 30 | 30 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 280 | 123.2 |
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 | sashaabc | sashaabc | 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 | accepted | 10 | 6 | 6 | 6 | 6 | 8 | 4 | 4 | 4 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 54 | 23.76 |
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 | accepted | 12 | 12 | 12 | 12 | 16 | 10 | 6 | 8 | 10 | 4 | 8 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 110 | 48.4 |
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 | accepted | 50 | 50 | 40 | 30 | 30 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 0 | 50 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 650 | 286 |
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 | accepted | 30 | 30 | 0 | 25 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 85 | 37.4 |
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 12:01:46 | ArtKovshuk | https://bitcointalk.org/index.php?action=profile;u=1911830 | @ArtemKovshuk | Pchela 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 | accepted | 25 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 25 | 11 |
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 | accepted | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 25 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 160 | 70.4 |
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 | accepted | 0 | 90 | 90 | 85 | 100 | 100 | 100 | 90 | 100 | 100 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 955 | 420.2 |
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 | accepted | 65 | 65 | 70 | 70 | 70 | 70 | 70 | 0 | 0 | 0 | 0 | 70 | 70 | 70 | 70 | 70 | 70 | 0 | 0 | 0 | 0 | 0 | 0 | 900 | 396 |
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 | accepted | 28 | 28 | 20 | 22 | 20 | 28 | 20 | 20 | 0 | 0 | 24 | 20 | 22 | 16 | 20 | 18 | 16 | 14 | 0 | 0 | 16 | 0 | 0 | 352 | 154.88 |
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 | accepted | 40 | 20 | 30 | 30 | 40 | 20 | 15 | 20 | 15 | 5 | 10 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 245 | 107.8 |
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 | accepted | 50 | 25 | 30 | 35 | 30 | 35 | 25 | 0 | 0 | 25 | 25 | 25 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 305 | 134.2 |
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 | accepted | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 40 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 440 | 193.6 |
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 | accepted | 40 | 40 | 40 | 35 | 40 | 50 | 50 | 40 | 30 | 30 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 395 | 173.8 |
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 | accepted | 65 | 15 | 25 | 25 | 45 | 25 | 15 | 20 | 45 | 30 | 20 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 330 | 145.2 |
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 |