ABCDEFGHIJK
1
TimestampBitcoinTalk Profile URLFacebook Profile URLNumber Of FriendsEther Wallet Address
2
7/26/2018 8:08:03https://bitcointalk.org/index.php?action=profile;u=1972126
https://www.facebook.com/sin.tra.33
23000xAf1C8a6ab096fb3B7D41f29C9021B77B11884955776
3
7/24/2018 11:29:58https://bitcointalk.org/index.php?action=profile;u=1761946
https://www.facebook.com/md.sumon.45
N/A0x8901d375Fad5D5471356970E171e02439A25AA6200 Number Of Friends
4
7/17/2018 20:13:43https://bitcointalk.org/index.php?action=profile;u=2181699
https://www.facebook.com/nevin.recep.581
110x19118d1C44210E2d341B56F93c642f2B26C852d40
Disqualified due to less than 100 friends
5
7/18/2018 3:44:00
https://bitcointalk.org/index.php?action=profile;u=1063302;sa=forumProfile
https://facebook.com/areg.kamalyan1
5540x8fAa830894410Df76B986BB4B241C2c54c4Cd6df0
disqualified for multiple entries
6
7/18/2018 3:49:06
https://bitcointalk.org/index.php?action=profile;u=1063302;sa=forumProfile
https://facebook.com/areg.kamalyan1
4610x8fAa830894410Df76B986BB4B241C2c54c4Cd6df0
disqualified for multiple entries
7
7/18/2018 3:49:11
https://bitcointalk.org/index.php?action=profile;u=1063302;sa=forumProfile
https://facebook.com/areg.kamalyan1
4610x8fAa830894410Df76B986BB4B241C2c54c4Cd6df0
disqualified for multiple entries
8
7/24/2018 17:12:10https://bitcointalk.org/index.php?action=profile;u=2218123
https://www.facebook.com/Bayntibest
50000x47ea3d8D172790343b60f9F16143bD329DdCC3920
disqualified for multiple entries
9
8/14/2018 14:10:26https://bitcointalk.org/index.php?action=profile;u=2218123
https://www.facebook.com/kylevartem
50010x47ea3d8D172790343b60f9F16143bD329DdCC3920
disqualified for multiple entries
10
7/18/2018 12:49:26https://bitcointalk.org/index.php?action=profile;u=2251246
https://www.facebook.com/tan.impressio
5000x4D5109CA8272a7e971F25AB350377C27438f92F60
disqualified for multiple entries with different identities
11
7/19/2018 15:07:58https://bitcointalk.org/index.php?action=profile;u=2251246
https://www.facebook.com/vo.zen.12
32000x4D5109CA8272a7e971F25AB350377C27438f92F60
disqualified for multiple entries with different identities
12
8/2/2018 9:55:34https://bitcointalk.org/index.php?action=profile;u=1295011
https://m.facebook.com/sanjidatumpa.tumpa
57020xe2A11d64114977ce1dFfa0f8e9A0fC65aE73F0F7 0
disqualified for multiple entries with different identities
13
8/2/2018 9:56:57https://bitcointalk.org/index.php?action=profile;u=1216049
https://www.facebook.com/andrzej.snarski.54
50000x9034d09B4794448E418A3e5d287bae2b8723E449 0
disqualified for multiple entries with different identities
14
7/22/2018 15:56:45https://bitcointalk.org/index.php?action=profile;u=1295011
https://m.facebook.com/story.php?story_fbid=277977762978182&id=100022978802772&fs=0&focus_composer=0&ref=bookmarks
57000xD77dCe70fc98b45868F0eA711c385372907CEeA71320
DISQUALIFIED PROFILE SPAMMER
15
7/18/2018 18:31:47https://bitcointalk.org/index.php?action=profile;u=2012824
https://www.facebook.com/my.hoclamgiauxamy.3
51250xFc0FfFdd6bcb0980e545C3969050Ff0C294CCa403496
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
16
8/1/2018 3:19:06https://bitcointalk.org/index.php?action=profile;u=494733
https://www.facebook.com/veter2601
33800x19cd3473bafd2a3cade12262a73be21e02a50490690
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
17
7/23/2018 9:44:08https://bitcointalk.org/index.php?action=profile;u=2002197h
https://www.facebook.com/kseniavasileva.ru
45000x274a31891591F773BCa92653F70c4a61B3e2Cbbd661
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
18
8/18/2018 22:35:39https://bitcointalk.org/index.php?action=profile;u=1052505
https://www.facebook.com/farjana1155
49500x87E6Fb3d32594a5BEb3b66553897121BC4e83791624
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
19
8/11/2018 15:57:49https://bitcointalk.org/index.php?action=profile;u=2161852
https://www.facebook.com/GalinaMalanych
58420xD7701497620f6111142e1B20718a987278715826612
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
20
8/8/2018 14:51:29https://bitcointalk.org/index.php?action=profile;u=2323965
https://www.facebook.com/millersmith159
15250x1e95a058Cd2f2D9b505A3c6B039bBA36e5854324572
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
21
7/18/2018 18:27:46https://bitcointalk.org/index.php?action=profile;u=2245372
https://www.facebook.com/katerose222
43660xB80E0fB3f2943962A4a65243947cB255330CA85c546
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
22
7/19/2018 21:33:55https://bitcointalk.org/index.php?action=profile;u=2005684
https://www.facebook.com/smorgan92
58850x082052c51f0a8cD3d2DAC004A7FabBbe8bfcFC45540
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
23
8/6/2018 17:54:04https://bitcointalk.org/index.php?action=profile;u=1867570
https://www.facebook.com/jodie357
57510x08831f6f4B4415277A1E43A2f0160B9eBa1Cb641504
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
24
7/17/2018 17:55:05https://bitcointalk.org/index.php?action=profile;u=289063
https://www.facebook.com/redwhite037
50000x3374f7Fc9846255f2E154b6C6CB5bC97C15205C4490
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
25
8/26/2018 18:11:41https://bitcointalk.org/index.php?action=profile;u=1964756;
https://www.facebook.com/truongmy2018
53000x71d1bCD1c909724998067c83b340A2DaCFd8e451402
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
26
7/23/2018 19:10:25https://bitcointalk.org/index.php?action=profile;u=2000307
https://www.facebook.com/andrey.parashchuk.98
33810x5eB498a97BC35025c7f1Db5660779Ce1Ff1181c7396
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
27
9/8/2018 20:59:12https://bitcointalk.org/index.php?action=profile;u=1744229
https://www.facebook.com/alibabavbag
12220xEE2C09289461cBFeE05eB43E3e63120f87Fe1466388
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
28
7/18/2018 22:43:29https://bitcointalk.org/index.php?action=profile;u=2070875
https://www.facebook.com/femmie.adebiyi
23750xa1BEB350A770aA731dc674d11D487DE582f518d0384
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
29
7/17/2018 21:20:57https://bitcointalk.org/index.php?action=profile;u=1692746
https://www.facebook.com/sergei.ivanik.9
50000x9178423113e90536cB2a6c998aC235366DEa3eEA378
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
30
8/21/2018 3:48:29
https://bitcointalk.org/index.php?action=profile;u=1922411;sa=summary
https://www.facebook.com/Tanchik49
50000xa157B0019710b79336D584a698F8f26D2b8C6a56378
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
31
7/19/2018 15:58:46https://bitcointalk.org/index.php?action=profile;u=2273504
https://www.facebook.com/alextu24
49500x84c273dEe67abC71941D147cc32831684e0c270A372
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
32
7/20/2018 16:43:36https://bitcointalk.org/index.php?action=profile;u=2273542
https://www.facebook.com/nuryana.vankhasev
41800xe834f3827C8e9E0c10e118D752DD8832973aD818372
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
33
7/21/2018 12:54:11
https://bitcointalk.org/index.php?action=profile;u=2168698;sa=summary
https://www.facebook.com/vu.adam.52056
50170x22cD37a8c9CF0131d957BeB6Ed9b6851C717C294372
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
34
8/10/2018 16:10:27https://bitcointalk.org/index.php?action=profile;u=2035820
https://www.facebook.com/lisaamonaco
52000xd38A01E22e7fedBE442397E65f6257Ddff46C53F372
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
35
8/13/2018 1:16:24https://bitcointalk.org/index.php?action=profile;u=2156388
https://www.facebook.com/almazrakhimgaraev
50000x2C0a1eD73A5fc2F6417203b156e066a22F8cf19F372
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
36
2/26/2019 14:40:21https://bitcointalk.org/index.php?action=profile;u=2550388
https://www.facebook.com/mo.tony.5621
18810x7ea284a0490354E8F564c4cda1973f96Ab188072372
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
37
7/25/2018 11:28:53https://bitcointalk.org/index.php?action=profile
https://www.facebook.com/sergey.sidorenko.009
22270xADe1683F0466C4d748a22CBCd4b5443a504400Cf368
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
38
10/13/2018 23:19:05https://bitcointalk.org/index.php?action=profile;u=1807843
https://www.facebook.com/MedvedevVasilyS
50330xAc9e3B74135522CC45523F63F0bB53Cfa45cb1CF366
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
39
7/30/2018 11:49:54https://bitcointalk.org/index.php?action=profile;u=2286648
https://www.facebook.com/profile.php?id=100023251549692
37960x74CE18A8edd3D3f98F4027f7C4376E4DFCFDeDed360
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
40
8/1/2018 0:21:19https://bitcointalk.org/index.php?action=profile;u=1344515
https://www.facebook.com/rahul7timt
50000x7E19D37f587e91042B7a9B387a258442E9eB751c360
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
41
8/16/2018 9:22:40https://bitcointalk.org/index.php?action=profile;u=1720496
https://www.facebook.com/dzabozlaev
57000x173a3df49a4e00c43febf955124b058c947cdbed360
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
42
8/22/2018 17:40:52https://bitcointalk.org/index.php?action=profile;u=1649040
https://www.facebook.com/duyen2018
53000xA9f1E3b21Df532e47A8Aa81b01273b412725Ea1e360
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
43
8/30/2018 23:36:22https://bitcointalk.org/index.php?action=profile;u=2354732
https://www.facebook.com/chubarov197
3557/770x375ee9Fea23DdAEd8817b7D4246EfF1bAf0d4198360
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
44
7/18/2018 20:50:08https://bitcointalk.org/index.php?action=profile;u=2203544
https://www.facebook.com/profile.php?id=100011529870430
5450xe73EF5B57c0AD7d240C969E8a4501bb7B9039D1A354
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
45
9/3/2018 2:40:50https://bitcointalk.org/index.php?action=profile;u=1789924
https://www.facebook.com/anya.dashkova.92
50000x8c8be1E292D366e7cb9c56403a0cE0E73D9c69aB354
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
46
7/17/2018 22:39:55https://bitcointalk.org/index.php?action=profile;u=2162530
https://www.facebook.com/princess.forson.77
50000xB78515584a502b632983dBC87251df812315D155348
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
47
7/19/2018 21:00:34https://bitcointalk.org/index.php?action=profile;u=1391055
https://www.facebook.com/jp.devera.904
28470x0133d7139FB438f4d46AD182439FE18a73A66BAD348
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
48
7/21/2018 22:06:39https://bitcointalk.org/index.php?action=profile;u=1920436
https://m.facebook.com/profile.php?ref=bookmarks
40000x2004a5E618Ea69b556E94E0beC25c1d9698c20f2348
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
49
8/9/2018 4:14:30https://bitcointalk.org/index.php?action=profile;u=2202984
https://www.facebook.com/yaneth.castillo.948
50000xa76a139Ff627BC664e1027C103B72954Cb488c55348
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
50
8/13/2018 11:30:18https://bitcointalk.org/index.php?action=profile;u=1814613
https://www.facebook.com/kfilipchik
51200x9692efcb1baF875f72342980Ee742352Dcb35B20348
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
51
7/19/2018 17:29:15https://bitcointalk.org/index.php?action=profile;u=2104448
https://www.facebook.com/russell.regalado.5
49700xa025a3D3a611C008073FdB7D88e3983aC432C0AD342
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
52
7/29/2018 22:37:21https://bitcointalk.org/index.php?action=profile;u=2236814
https://www.facebook.com/kurnia1f
54000xdAd8De5017E32C68fFBE8c136ECE846146839227342
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
53
7/18/2018 20:10:54https://bitcointalk.org/index.php?action=profile;u=1911474
https://www.facebook.com/BuiLuongCaoSon9x
17020x7e0Edd128c39eD0297F117F0DF0a0eA6364d85E2336
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
54
9/12/2018 23:00:15https://bitcointalk.org/index.php?action=profile;u=1266568
https://www.facebook.com/profile.php?id=100004480189495
50100x74F192ab00790F4dfCD5a0F6f4273c9717D20c78336
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
55
7/16/2018 18:27:18https://bitcointalk.org/index.php?action=profile;u=1116278
https://www.facebook.com/dron1pobeditel
52400x24DaA67bA570aec9a94E4440bd09ABf74b7B82B2330
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
56
7/23/2018 19:05:11https://bitcointalk.org/index.php?action=profile;u=2005833
https://www.facebook.com/oleg.cherednichenko.31
50000xC49Ed2F45A41E2e37aA1C208264332888dED5f16324
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
57
8/9/2018 5:00:20https://bitcointalk.org/index.php?action=profile;u=1895753
https://www.facebook.com/rickysaini199
5000 0x6E8BB4ac1562F8b16b575D053899bC5a3782E5b9318
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
58
7/24/2018 19:23:52https://bitcointalk.org/index.php?action=profile;u=2145247
https://www.facebook.com/KostiaDatskyi
50000x75fb133846627D5298c582F24caf43E1fc7d160a306
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
59
1/30/2019 18:52:01https://bitcointalk.org/index.php?action=profile;u=1760637
https://www.facebook.com/mishin.sergey.5
33000x78fe376A9BA450B3A633AFBABF423ad1D47Ed5B8306
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
60
7/18/2018 20:52:03https://bitcointalk.org/index.php?action=profile;u=1215753
https://www.facebook.com/profile.php?id=100005234059491
50000x2Ff6C6A22Fce6Ed030Bf55152FfE1D5A331c0946300
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
61
7/20/2018 8:35:37https://bitcointalk.org/index.php?action=profile;u=1010039
https://www.facebook.com/heru.ristanto.52
7450x4f7ff8591A549790cD575A32934eC6e9D11a9524
294
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
62
8/5/2018 1:30:09https://bitcointalk.org/index.php?action=profile;u=1179048
https://www.facebook.com/ankitbigboss9
50000x42EB1e215a314adf2b483B2187Db8A435435A167294
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
63
10/22/2018 14:14:05https://bitcointalk.org/index.php?action=profile;u=174142
https://www.facebook.com/Nazarcherk
50900xBBEd459B0036eF9F13ae6B63453a59bCbF4d8ebb294
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
64
7/18/2018 2:32:07https://bitcointalk.org/index.php?action=profile;u=1338892
https://www.facebook.com/GulPrns
26360x8ba2509bBFb37b3a458cAD8E6B3110b629173AB8292
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
65
7/20/2018 13:23:22https://bitcointalk.org/index.php?action=profile;u=2242156
https://www.facebook.com/JorizLorgin
41900x5931c68C734dcA51dD973df78ed941DAFA07f5B1288
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
66
7/19/2018 23:35:52https://bitcointalk.org/index.php?action=profile;u=2072953
https://www.facebook.com/profile.php?id=100025224547288
50000xc6f71226119FBf3D606220f14969672A932bba27282
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
67
8/18/2018 23:01:44https://bitcointalk.org/index.php?action=profile;u=1127372
https://www.facebook.com/profile.php?id=100024395482991
49500x27cC7BA79D1E271c46e00Fb4Ef416ec0fc7A33d5282
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
68
7/19/2018 15:29:30https://bitcointalk.org/index.php?action=profile;u=2091512
https://www.facebook.com/nguyenduckimquan
50000x507bFE492F77e8b2893cEa7B8B3796A88651F80D270
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
69
7/23/2018 16:05:30https://bitcointalk.org/index.php?action=profile;u=2000357
https://www.facebook.com/ellenabounty
38810x58b5fffDfbA392c80920BE10B8E3D8483aE0B4Ee270
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
70
8/1/2018 17:26:17
https://bitcointalk.org/index.php?action=profile;u=1563534;sa=summary
https://www.facebook.com/tharaka.supun
50000xb1D9B7B1Eb4ae2142316CD35725c9A926bFd4f66270
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
71
8/8/2018 13:51:30https://bitcointalk.org/index.php?action=profile;u=1640721
http://facebook.com/bitcoinmux
48800xC14F68e27f6A1453FDB434d9Bc3Bf03107F5936b264
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
72
12/7/2018 7:38:35https://bitcointalk.org/index.php?action=profile;u=1812171
https://www.facebook.com/chanov1960
46000x06834F108496aC8849C55319155871507A507B54258
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
73
7/16/2018 17:28:15https://bitcointalk.org/index.php?action=profile;u=2078906
https://www.facebook.com/mermdk
50000x0597eBD66C97cd74d10B031bE4FFE47553F020Ce252
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
74
7/20/2018 16:12:48https://bitcointalk.org/index.php?action=profile;u=1947474
https://www.facebook.com/AntoninaGorshkova0
50000x1c997380057C48d5833aDC235E214dC1f1089b91252
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
75
7/22/2018 1:33:57https://bitcointalk.org/index.php?action=profile;u=1893239
https://www.facebook.com/danil.fast.9
50000x163B700ac177ADC116Faf548F5D5bFb8754bb11d252
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
76
7/26/2018 2:48:02https://bitcointalk.org/index.php?action=profile;u=1964724
https://www.facebook.com/nick.prytula.7
50700x78f285A4f24cc67E40530BA8CA75731F24B69F4c252
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
77
8/2/2018 3:49:20https://bitcointalk.org/index.php?action=profile;u=2019789
https://www.facebook.com/jassi.21jaspreet
50000xCf30D8407D9d7753d2274F5ABb06629100A9B3c6 252
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
78
8/7/2018 8:53:54https://bitcointalk.org/index.php?action=profile;u=1299813
https://web.facebook.com/amara.lusidiana.3
50000x3BaDE9c1439Da75f76E37a47908035DC5Bf82D28252
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
79
7/18/2018 19:21:50
https://bitcointalk.org/index.php?action=profile;u=2203264;sa=summary
https://www.facebook.com/dombrovschi.vitalie
15100x6b7E5b14536cA521b67E79A057FBD3416123ba03248
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
80
7/18/2018 18:15:22https://bitcointalk.org/index.php?action=profile;u=2213780
https://www.facebook.com/tran.hoang686
42070xc2a9c64edfdf5e46bc4bb394d16f02ff0119f190246
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
81
7/19/2018 13:49:55https://bitcointalk.org/index.php?action=profile;u=2201654
https://www.facebook.com/106.hong.ha
50000x9C5ADa56366DA7002c6d2B88BEa89B2c38fDCe8f246
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
82
8/3/2018 1:10:14https://bitcointalk.org/index.php?action=profile;u=2297144
https://www.facebook.com/maria.gasanova.1
40200xa83F039d2C1a65CA2F9238b1E3D013Ff34839919246
DISQUALIFIED SPAMMER (PAGE NOT AVAILABLE)
83
7/19/2018 17:56:05
https://bitcointalk.org/index.php?action=profile;u=2281827;sa=summary
https://www.facebook.com/princess.sewmikaveeshaneony
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