ABCDEFGHIJKLMNO
1
TimestampBitcointalk NameBitcointalk ProfileFacebook ProfileFriend CountETH AddressEmail addressFacebook Audit Links
2
31/05/2018 17:54:30dutemsard
https://bitcointalk.org/index.php?action=profile;u=1867570
https://www.facebook.com/crypto4value/
3200https://bitcointalk.org/index.php?action=profile;u=1867570denis@activemedia.by
https://www.facebook.com/crypto4value/
3
18/05/2018 12:45:41Rayskiy
https://bitcointalk.org/index.php?action=profile;u=1084367
https://www.facebook.com/profile.php?id=100010685314005
50000xff4699562aA550215e1687a416a7D7E84BA9234Aillrayskiy88@gmail.com
https://www.facebook.com/profile.php?id=100010685314005
4
25/05/2018 15:45:36Rayskiy
https://bitcointalk.org/index.php?action=profile;u=1084367
https://www.facebook.com/profile.php?id=100010685314005
50000xff4699562aA550215e1687a416a7D7E84BA9234Aillrayskiy88@gmail.com
Posts 1.- https://www.facebook.com/permalink.php?story_fbid=608823546150484&id=100010685314005 2.- https://www.facebook.com/permalink.php?story_fbid=609370692762436&id=100010685314005 3.- https://www.facebook.com/permalink.php?story_fbid=610425552656950&id=100010685314005 4.- https://www.facebook.com/permalink.php?story_fbid=610868235946015&id=100010685314005 5.- https://www.facebook.com/permalink.php?story_fbid=611229655909873&id=100010685314005 6.- https://www.facebook.com/permalink.php?story_fbid=611790272520478&id=100010685314005
5
19/05/2018 07:40:35nintendo20041980
https://bitcointalk.org/index.php?action=profile;u=1963115
https://www.facebook.com/profile.php?id=100025062366613
50000xFA18f1545A981B9Ee30e4eB751586DB010D2217enintendo20041980@gmail.com
https://www.facebook.com/profile.php?id=100025062366613
6
26/05/2018 14:09:51nintendo20041980
https://bitcointalk.org/index.php?action=profile;u=1963115
https://www.facebook.com/profile.php?id=100025062366613
50000xFA18f1545A981B9Ee30e4eB751586DB010D2217enintendo20041980@gmail.com
https://www.facebook.com/profile.php?id=100025062366613
7
21/05/2018 05:04:02FIAT2018
https://bitcointalk.org/index.php?action=profile;u=1952900
https://www.facebook.com/andrei.lobach.78
50000xf953E191026002011ae874a825116236034c4A3bandruha464@mail.ru
https://www.facebook.com/andrei.lobach.78
8
26/05/2018 06:03:41FIAT2018
https://bitcointalk.org/index.php?action=profile;u=1952900
https://www.facebook.com/andrei.lobach.78
50000xf953E191026002011ae874a825116236034c4A3bandruha464@mail.ru
https://www.facebook.com/andrei.lobach.78
9
18/05/2018 17:15:45k0nyrf0rs
https://bitcointalk.org/index.php?action=profile;u=1174534
https://www.facebook.com/rkatrich
55250xf91D677656312e6f2f12eEF76F2ceedaf738c49akatrich.roman@gmail.com
https://www.facebook.com/rkatrich/posts/2052342901754993
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25/05/2018 05:18:00arkawa040
https://bitcointalk.org/index.php?action=profile;u=1495079
https://www.facebook.com/arkawautsa
53000xf8697ca4c5B4E8561368F93fb1e951d0c3f9e2afarkawa040@rambler.ru
https://www.facebook.com/arkawautsa
11
30/05/2018 06:17:50arkawa040
https://bitcointalk.org/index.php?action=profile;u=1495079
https://www.facebook.com/arkawautsa
53000xf8697ca4c5B4E8561368F93fb1e951d0c3f9e2afarkawa040@rambler.ruN\A
12
25/05/2018 05:12:21immortell
https://bitcointalk.org/index.php?action=profile;u=1570537;sa=summary
https://www.facebook.com/NigelGardner123
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01/06/2018 14:06:10immortell
https://bitcointalk.org/index.php?action=profile;u=1570537;sa=summary
https://www.facebook.com/NigelGardner123
57000xf41C778B211fB81c1FB10D70dfef51232B996cF6vlavreniuk1@gmail.com.
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19/05/2018 15:03:39MINOGASERG
https://bitcointalk.org/index.php?action=profile;u=1914250
https://www.facebook.com/minoga.serg
50000xf2b4679100978c61906924fC1fe2E934555B774bSergjanul2@gmail.com
https://www.facebook.com/minoga.serg
15
29/05/2018 15:29:59MINOGASERG
https://bitcointalk.org/index.php?action=profile;u=1914250
https://www.facebook.com/minoga.serg
49900xf2b4679100978c61906924fC1fe2E934555B774bSergjanul2@gmail.com
https://www.facebook.com/minoga.serg
16
10/05/2018 09:41:36biom33
https://bitcointalk.org/index.php?action=profile;u=1276723
https://www.facebook.com/VitaliyKojedub
9000xeb2D05dD9FBd31c35c1f19C3BF407c68FF630FdDxfx08@mail.ru
17
30/05/2018 05:12:13biom33
https://bitcointalk.org/index.php?action=profile;u=1276723
https://www.facebook.com/VitaliyKojedub
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https://www.facebook.com/VitaliyKojedub
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11/05/2018 04:58:24Nguyenhieu123123123
https://bitcointalk.org/index.php?action=profile;u=1814387;sa=summary
https://www.facebook.com/nguyenhieu123123123
51500xe11615e5f518a4Ba919402858ba96BD2EB01b30Ahieu19971998@gmail.com
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10/05/2018 11:02:47tuann65
https://bitcointalk.org/index.php?action=profile;u=1660506
https://www.facebook.com/HieuDucVU95
50000xe068153Fb1A4BF4f5DDAf08F10C9236DF1aE0bBdtuann65@gmail.com
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10/05/2018 05:29:35Sid3d
https://bitcointalk.org/index.php?action=profile;u=1159307
https://www.facebook.com/profile.php?id=100007296878166
50000xdF362413e0125a93c57c31472f5cC02bEBb99306Polecat1985@gmail.com
21
31/05/2018 06:14:18Sid3d
https://bitcointalk.org/index.php?action=profile;u=1159307
https://www.facebook.com/Sid3d85
49000xdF362413e0125a93c57c31472f5cC02bEBb99306Polecat1985@gmail.com
https://www.facebook.com/Sid3d85
22
16/05/2018 01:02:03Nenni
https://bitcointalk.org/index.php?action=profile;u=1020614
https://m.facebook.com/nenni.manurung.1?ref=bookmarks
10250xDc30a04324747B970667422a35F29c494bA720bEnennimanurung7@gmail.com
https://m.facebookaudit.com/nenni.manurung.1?ref=bookmarks
23
15/05/2018 12:01:00H@nn@777@
https://bitcointalk.org/index.php?action=profile;u=1468991
https://www.facebook.com/ana.mihajlovskaa
50000xdB42ECa68579c34D3BeEd235Ba5e11fbc8be0609mikhailovskaya907@gmail.com
https://www.facebook.com/ana.mihajlovskaa/posts/1743324522414780
24
02/06/2018 11:38:24H@nn@777@
https://bitcointalk.org/index.php?action=profile;u=1468991
https://www.facebook.com/ana.mihajlovskaa
51650xdB42ECa68579c34D3BeEd235Ba5e11fbc8be0609mikhailovskaya907@gmail.com
1.https://www.facebook.com/ana.mihajlovskaa/posts/1741940939219805 2.https://www.facebook.com/ana.mihajlovskaa/posts/1741940839219815 3.https://www.facebook.com/ana.mihajlovskaa/posts/1743324522414780 4.https://www.facebook.com/ana.mihajlovskaa/posts/1744189692328263 5.https://www.facebook.com/ana.mihajlovskaa/posts/1744657355614830
25
02/06/2018 11:40:14H@nn@777@
https://bitcointalk.org/index.php?action=profile;u=1468991
https://www.facebook.com/ana.mihajlovskaa
51650xdB42ECa68579c34D3BeEd235Ba5e11fbc8be0609mikhailovskaya907@gmail.com
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26
02/06/2018 11:41:39H@nn@777@
https://bitcointalk.org/index.php?action=profile;u=1468991
https://www.facebook.com/ana.mihajlovskaa
51650xdB42ECa68579c34D3BeEd235Ba5e11fbc8be0609mikhailovskaya907@gmail.com
1.https://www.facebook.com/ana.mihajlovskaa/posts/1754397237974175 2.https://www.facebook.com/ana.mihajlovskaa/posts/1754397104640855 3.https://www.facebook.com/ana.mihajlovskaa/posts/1754396967974202 4.https://www.facebook.com/ana.mihajlovskaa/posts/1754396044640961 5.https://www.facebook.com/ana.mihajlovskaa/posts/1754395951307637
27
27/05/2018 16:21:51elinajjj28
https://bitcointalk.org/index.php?action=profile;u=2090784
https://www.facebook.com/profile.php?id=100025661360953
50000xD928734F93Cc63d21e6D95f9904c620CE41F7261elinajjj28@gmail.com
https://www.twitteraudit.com/elinaelina_1609
28
21/05/2018 01:56:00e.dembouski
https://bitcointalk.org/index.php?action=profile;u=1977945
https://www.facebook.com/profile.php?id=100002340441545
50000xD8513FD27dfA2470F9BFBBb7F8f0118F1870f6B2ernest-7@mail.ru
https://www.facebook.com/profile.php?id=100002340441545
29
10/05/2018 04:59:34AxelBc
https://bitcointalk.org/index.php?action=profile;u=1263293
https://www.facebook.com/marat.saitov.750
50000xd7e3C27e545F0D7B8B52C46C1455585E07f50D39air.ico2021@gmail.com
30
31/05/2018 22:56:16AxelBc
https://bitcointalk.org/index.php?action=profile;u=1263293
https://www.facebook.com/marat.saitov.750
50000xd7e3C27e545F0D7B8B52C46C1455585E07f50D39air.ico2021@gmail.com
https://bitcointalk.org/index.php?topic=3408575.msg39103631#msg39103631
31
05/05/2018 11:17:15usmanov123
https://bitcointalk.org/index.php?action=profile;u=1118661
https://www.facebook.com/profile.php?id=100011032577922
16900xD71c91aBd8E03dc20532f24d81E725e88066A05fcreeptodrops@gmail.com
32
22/05/2018 07:57:17Maxon111
https://bitcointalk.org/index.php?action=profile;u=2128785
https://www.facebook.com/Maxnice11
23930xD4D8f68A97816F9A4e4243068dd7eB1B989a2a1Fmaxnice11@mail.ru
https://www.facebook.com/Maxnice11
33
27/05/2018 01:09:03Maxon111
https://bitcointalk.org/index.php?action=profile;u=2128785
https://www.facebook.com/Maxnice11
29000xD4D8f68A97816F9A4e4243068dd7eB1B989a2a1Fmaxnice11@mail.ru
https://www.facebook.com/Maxnice11
34
20/05/2018 12:51:01Ioann11
https://bitcointalk.org/index.php?action=profile;u=2111836
https://www.facebook.com/Ioannn11
49960xd3d804ce16eAfe3556265Bb205ff1397beACb646 sii1111@rambler.ru
https://www.facebook.com/Ioannn11
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27/05/2018 01:16:31Ioann11
https://bitcointalk.org/index.php?action=profile;u=2111836
https://www.facebook.com/Ioannn11
50000xd3d804ce16eAfe3556265Bb205ff1397beACb646sii1111@rambler.ru
https://www.facebook.com/Ioannn11
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18/05/2018 09:46:36Lintormi
https://bitcointalk.org/index.php?action=profile;u=1307346
https://www.facebook.com/yuraivaniuk777
43230xD36Cd512D34aa2F289CE071d913C06d813797bBduraivanuk54@gmail.com
https://www.facebook.com/yuraivaniuk777/posts/2006656116266849 https://www.facebook.com/yuraivaniuk777/posts/2006656206266840 https://www.facebook.com/yuraivaniuk777/posts/2006656316266829 https://www.facebook.com/yuraivaniuk777/posts/2006656376266823 https://www.facebook.com/yuraivaniuk777/posts/2006656532933474
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29/05/2018 05:45:45Lintormi
https://bitcointalk.org/index.php?action=profile;u=1307346
https://www.facebook.com/yuraivaniuk777
44050xD36Cd512D34aa2F289CE071d913C06d813797bBduraivanuk54@gmail.com
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14/05/2018 15:02:15antonfalcon
https://bitcointalk.org/index.php?action=profile;u=1831958
https://www.facebook.com/andrew.rynda.1
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01/06/2018 06:18:34antonfalcon
https://bitcointalk.org/index.php?action=profile;u=1831958
https://www.facebook.com/andrew.rynda.1
35140xD091A990736ae70B696028ece4216920eCA2f5ECantonfalcon84@gmail.com
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18/05/2018 01:41:37lekijavbew
https://bitcointalk.org/index.php?action=profile;u=1550585
https://www.facebook.com/profile.php?id=100022355979972
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17/05/2018 21:52:10fujisulas
https://bitcointalk.org/index.php?action=profile;u=2121382
https://www.facebook.com/fujilestari.sulas
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https://www.facebook.com/fujilestari.sulas/posts/1781222565234434
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18/05/2018 21:47:13fujisulas
https://bitcointalk.org/index.php?action=profile;u=2121382
https://www.facebook.com/fujilestari.sulas
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25/05/2018 22:17:58fujisulas
https://bitcointalk.org/index.php?action=profile;u=2121382
https://www.facebook.com/fujilestari.sulas
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https://www.facebook.com/fujilestari.sulas
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02/05/2018 06:36:11nazarii
https://bitcointalk.org/index.php?action=profile;u=1568421
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25/05/2018 17:42:21beehimneff
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01/06/2018 17:28:58beehimneff
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19/05/2018 14:57:06Essannans
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https://www.facebook.com/EkaterinaTishakova1
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17/05/2018 10:32:39Oficer99999
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29/05/2018 13:59:44Oficer99999
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01/06/2018 13:00:49Oficer99999
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08/05/2018 06:24:24redlion0609
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31/05/2018 17:47:01redlion0609
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18/05/2018 17:49:33Loma63
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02/05/2018 09:45:45kwakufavour
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16/05/2018 11:10:10lovita26
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17/05/2018 12:39:15Crasengover
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05/06/2018 09:42:49Crasengover
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21/05/2018 03:55:37russya541
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26/05/2018 06:07:22russya541
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16/05/2018 11:34:17Vika0008
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25/05/2018 10:14:28hypev2
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