| A | B | C | D | E | F | G | H | I | J | |
|---|---|---|---|---|---|---|---|---|---|---|
1 | Timestamp | Bitcointalk profile link | Reddit user link | ETH Wallet Address | ||||||
2 | 5/26/2018 17:06:07 | https://bitcointalk.org/index.php?action=profile;u=1349234 | https://www.reddit.com/user/wiesiy | 0x0Dac4D0B46de7Ea2e9c0CD16B7D21540B18eF33A | 2 | DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED ) | ||||
3 | 5/26/2018 17:10:02 | Emap | https://www.reddit.com/user/Huntermily | 0xbC5f49B9174D0B28B665D8F46190a391250707E3 | 2 | DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED ) | ||||
4 | 5/26/2018 17:30:37 | https://bitcointalk.org/index.php?action=profile;u=1347982 | https://www.reddit.com/user/Ironc1/ | 0xFb933DC419501C93B5Cb2E2976a4E97Ab5712FA5 | 2 | DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED ) | ||||
5 | 5/26/2018 17:40:11 | https://bitcointalk.org/index.php?action=profile;u=1348019 | https://www.reddit.com/user/HughMelchizedec | 0xDF7Cc2a07B3fD3DBAeA1d5471b16fac8d6895815 | 2 | DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED ) | ||||
6 | 7/11/2018 13:07:53 | https://bitcointalk.org/index.php?action=profile;u=2044347 | https://www.reddit.com/user/koswaththa/ | 0xDa772f33D76C8012d7AADa498aE451aA0FBCA4A1 | 2 | DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED ) | ||||
7 | 6/8/2018 14:34:41 | https://bitcointalk.org/index.php?action=profile;u=1704185 | https://www.reddit.com/user/ryker6688 | 0x4484Db580B200401Bb8Ba6A34412F31e53064F38 | 14 | DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED ) | ||||
8 | 5/10/2018 23:11:21 | https://bitcointalk.org/index.php?action=profile;u=1994579 | https://reddit.com/user/nepali_keto111/ | 0xB43708f87dD0318E9e053dd16Ab3991B099E80f6 | 18 | DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED ) | ||||
9 | 6/7/2018 23:35:00 | https://bitcointalk.org/index.php?action=profile;u=1297785 | https://www.reddit.com/user/arjaymanalo87/ | 0x6ad600ac2d2203fbe89390f5d40330862d4b2c62 | 25 | DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED ) | ||||
10 | 6/18/2018 14:20:00 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://www.reddit.com/user/terenciocrypto/ | 0x9b85ee94C25294D5e2BF9c9B9b5fA5b58602FAd3 | 115 | DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED ) | ||||
11 | 5/26/2018 17:01:26 | https://bitcointalk.org/index.php?action=profile;u=1503142 | https://www.reddit.com/user/WillowDunk/ | 0xD6B5157c07040292AD7a8fD5DF0648F9d8A86DD1 | 2 | |||||
12 | 5/26/2018 17:13:44 | https://bitcointalk.org/index.php?action=profile;u=1232324 | https://www.reddit.com/user/KeithFenton | 0x11b4B2Fe83dEB9484e88EE9920b2bB75129001A9 | 2 | |||||
13 | 5/26/2018 17:17:01 | https://bitcointalk.org/index.php?action=profile;u=1503176 | https://www.reddit.com/user/albertprior | 0x9B4e6b3C9c71Ba89898f437148206cb4b3e5cB66 | 2 | |||||
14 | 5/26/2018 17:35:49 | https://bitcointalk.org/index.php?action=profile;u=1347811 | https://www.reddit.com/user/Biwhole | 0x2d564171a9B3Bea38aF61c43cF21061A77734Bf2 | 2 | |||||
15 | 5/26/2018 19:22:34 | https://bitcointalk.org/index.php?action=profile;u=1347869 | https://www.reddit.com/user/Temqour/ | 0xb1743b733FdB0Ce9483fecfb8D32c01aA686Ef49 | 2 | |||||
16 | 5/12/2018 21:16:26 | Riqelme | https://www.reddit.com/user/riqelme | 0xA91CeEF3A5eF473484eB3EcC804A4b5744F08008 | 10 | |||||
17 | 5/18/2018 14:27:43 | https://bitcointalk.org/index.php?action=profile;u=1321931 | https://www.reddit.com/user/Copperho/ | 0x0736b359f0DFD60F01c586ff403Ee7e7D42609e0 | 25 | |||||
18 | 9/18/2018 12:42:58 | https://bitcointalk.org/index.php?action=profile;u=2074399 | https://www.reddit.com/user/jisan1122 | 0xB9ACd9fE66EA7487F06FE6bEAC02c55069EF661a | 60 | |||||
19 | 7/4/2018 2:03:53 | https://bitcointalk.org/index.php?action=profile;u=1243292 | https://www.reddit.com/user/Oksana912/ | 0xC7DbB36DBD9f10cd43002f05a880A9673E184c40 | 127 | |||||
20 | 6/1/2018 13:06:39 | https://bitcointalk.org/index.php?action=profile;u=1321931 | https://www.reddit.com/user/Copperho/comments/8nq2vr/bolttcoin_l%C3%A0_m%E1%BB%99t_n%E1%BB%81n_t%E1%BA%A3ng_giao_d%E1%BB%8Bch_m%E1%BB%9Bi_d%E1%BB%B1a_tr%C3%AAn/ | https://etherscan.io/address/0x0736b359f0DFD60F01c586ff403Ee7e7D42609e0 | SPAMMER | |||||
21 | 7/6/2018 23:03:53 | https://bitcointalk.org/index.php?action=profile;u=1243292 | https://www.reddit.com/user/oksana912 | 0xC7DbB36DBD9f10cd43002f05a880A9673E184c40 | SPAMMER | |||||
22 | 8/11/2018 12:59:41 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://www.reddit.com/user/terenciocrypto/ | https://etherscan.io/address/0xdCfb74239e5B0c3f49ffe4BAe169392eDE055200 | SPAMMER | |||||
23 | 8/11/2018 12:59:44 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://www.reddit.com/user/terenciocrypto/ | https://etherscan.io/address/0x05f68458f354792f6067aAF1Fc2b2040509B5B1f | SPAMMER | |||||
24 | 8/11/2018 12:59:49 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://www.reddit.com/user/terenciocrypto/ | https://etherscan.io/address/0xFf3D88c9C02c1b90B21E876dC4C675580Dd103b9 | SPAMMER | |||||
25 | 8/11/2018 12:59:52 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://www.reddit.com/user/terenciocrypto/ | https://etherscan.io/address/0xFf168852ad19A051b8b9deD2fd332B50DF05C7d3 | SPAMMER | |||||
26 | 8/11/2018 12:59:53 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://www.reddit.com/user/terenciocrypto/ | https://etherscan.io/address/0x67088cB4e35a428f3c874dEED0AE38bbe6527eB5 | SPAMMER | |||||
27 | 8/11/2018 12:59:53 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://www.reddit.com/user/terenciocrypto/ | https://etherscan.io/address/0x2029F446C8F5d8fC7839966fe85D8B5f84e3FAED | SPAMMER | |||||
28 | 8/11/2018 12:59:53 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://www.reddit.com/user/terenciocrypto/ | https://etherscan.io/address/0x9d1FDC8CfdCb3c1432A46ddF7239B0721184a347 | SPAMMER | |||||
29 | 8/11/2018 13:05:43 | https://bitcointalk.org/index.php?action=profile;u=1503069 | https://www.reddit.com/user/Belfast63 | 0x40226eFb54B43cCd0b5Ef97eCee64214ce50638F | SPAMMER | |||||
30 | 8/11/2018 13:06:06 | https://bitcointalk.org/index.php?action=profile;u=1503069 | https://www.reddit.com/user/Belfast63 | 0x22A94Bd2f4627361f53C339Bac58d8cdA8DFC7b1 | SPAMMER | |||||
31 | 8/11/2018 13:06:18 | https://bitcointalk.org/index.php?action=profile;u=1503069 | https://www.reddit.com/user/Belfast63 | 0xF6A36702897230D433845bD11Af3da979FA37dbd | SPAMMER | |||||
32 | 8/11/2018 13:06:28 | https://bitcointalk.org/index.php?action=profile;u=1503069 | https://www.reddit.com/user/Belfast63 | 0x5C00BbC4d6397102d144Ad69A3de622319483b22 | SPAMMER | |||||
33 | 8/11/2018 13:06:45 | https://bitcointalk.org/index.php?action=profile;u=1503069 | https://www.reddit.com/user/Belfast63 | 0xaa624a3f91f908F4EabA5bfdBafA98cAa98E6976 | SPAMMER | |||||
34 | 8/11/2018 13:06:49 | https://bitcointalk.org/index.php?action=profile;u=1503069 | https://www.reddit.com/user/Belfast63 | 0x47AdaC80cDb81f6E9F083437e3481a8e7A190fC5 | SPAMMER | |||||
35 | 5/5/2018 21:49:34 | https://bitcointalk.org/index.php?action=profile;u=1176219 | https://www.reddit.com/user/GugiMugi/ | 0xFEC3a4aAe135B60C4a1896Fe00b77f5b9AFc64d1 | ||||||
36 | 5/6/2018 9:04:29 | https://bitcointalk.org/index.php?action=profile | https://www.reddit.com/user/zyssbrah | 0xD6B133F63CA84973421D6a2F348fE868693B54e5 | ||||||
37 | 5/6/2018 19:50:15 | https://bitcointalk.org/index.php?action=profile;u=1747334 | https://www.reddit.com/user/mrox2011 | 0x4564491D4C0BFbdfF0aeDf363BcfD678e2330b12 | ||||||
38 | 5/8/2018 1:38:03 | https://bitcointalk.org/index.php?action=profile;u=1296812 | https://www.reddit.com/user/crypto_afsu | 0x3B03f1c8e7c6240f8bc1aEC6e6d505344Fa08FbC | ||||||
39 | 5/25/2018 2:29:45 | https://bitcointalk.org/index.php?action=profile;u=2063600 | https://www.reddit.com/user/weichh | 0x72189F404bffD7D5331b22Ea49786bab2B6eE05a | ||||||
40 | 5/26/2018 16:55:02 | https://bitcointalk.org/index.php?action=profile;u=1503069 | https://www.reddit.com/user/Belfast63 | 0x797aB3A980163B8a6c909396475939d219A53473 | ||||||
41 | 6/14/2018 19:57:51 | https://bitcointalk.org/index.php?action=profile;u=1869641;sa=forumProfile | https://www.reddit.com/user/nguyenvanlynh | 0xcA4f561e317F6170f6b94b163397d5D13Ac8683C | ||||||
42 | 7/24/2018 14:19:25 | https://bitcointalk.org/index.php?action=profile;u=1091429 | https://www.reddit.com/user/hunnykaushal3 | 0x1af39d4A51A071D1916991a274cFEf0E6d144D25 | ||||||
43 | 8/11/2018 12:55:00 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://etherscan.io/address/0xdCfb74239e5B0c3f49ffe4BAe169392eDE055200 | ||||||
44 | 8/11/2018 12:55:02 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://etherscan.io/address/0x05f68458f354792f6067aAF1Fc2b2040509B5B1f | ||||||
45 | 8/11/2018 12:55:03 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://etherscan.io/address/0xFf3D88c9C02c1b90B21E876dC4C675580Dd103b9 | ||||||
46 | 8/11/2018 12:55:05 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://etherscan.io/address/0xFf168852ad19A051b8b9deD2fd332B50DF05C7d3 | ||||||
47 | 8/11/2018 12:55:07 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://etherscan.io/address/0x9d1FDC8CfdCb3c1432A46ddF7239B0721184a347 | ||||||
48 | 8/11/2018 12:55:09 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://etherscan.io/address/0x67088cB4e35a428f3c874dEED0AE38bbe6527eB5 | ||||||
49 | 8/11/2018 12:55:10 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://bitcointalk.org/index.php?action=profile;u=1230562 | https://etherscan.io/address/0x2029F446C8F5d8fC7839966fe85D8B5f84e3FAED | ||||||
50 | 8/11/2018 13:05:30 | https://bitcointalk.org/index.php?action=profile;u=1503069 | https://www.reddit.com/user/Belfast63 | 0xA057c73b3d9E905b1028f953b3F588c32920535d | ||||||
51 | 9/8/2018 5:08:15 | https://bitcointalk.org/index.php?action=profile;u=1189991 | https://www.reddit.com/user/hamzeto | 0x416fC645dEF6E205bfAcBb39631e7AB09CD30A1f | ||||||
52 | 9/16/2018 11:15:05 | https://bitcointalk.org/index.php?action=profile;u=1304832;sa=summary | https://www.reddit.com/user/Goodnuel | 0x25350120C181D24F995F007De7d2D15D87262D62 | ||||||
53 | 2/28/2019 14:26:05 | https://bitcointalk.org/index.php?action=profile;u=1680409 | https://www.reddit.com/user/Brainerdpaul | 0x1461b1E13ac15B849B8fa54DcFa93B3961992642 | ||||||
54 | 3/13/2019 15:23:20 | https://bitcointalk.org/index.php?action=profile;u=2522861 | https://www.reddit.com/user/Ebeano | 0x01B05Fcd7707f65963CcE7a10A9611059D5a7Ea1 | ||||||
55 | 3/17/2019 1:59:42 | https://bitcointalk.org/index.php?action=profile;u=1755292;sa=summary | https://www.reddit.com/user/haleeberri | 0xEF1c6d6AE70E48030B0a0b0D97346105e94d41f7 | ||||||
56 | 3/27/2019 18:07:36 | https://bitcointalk.org/index.php?action=profile;u=2562904;sa=summary | https://reddit.com/user/danilhadiwinata | 0x1f235A06D30d30F59a17FB0244937158e9Ed721E | ||||||
57 | ||||||||||
58 | ||||||||||
59 | ||||||||||
60 | ||||||||||
61 | ||||||||||
62 | ||||||||||
63 | ||||||||||
64 | ||||||||||
65 | ||||||||||
66 | ||||||||||
67 | ||||||||||
68 | ||||||||||
69 | ||||||||||
70 | ||||||||||
71 | ||||||||||
72 | ||||||||||
73 | ||||||||||
74 | ||||||||||
75 | ||||||||||
76 | ||||||||||
77 | ||||||||||
78 | ||||||||||
79 | ||||||||||
80 | ||||||||||
81 | ||||||||||
82 | ||||||||||
83 | ||||||||||
84 | ||||||||||
85 | ||||||||||
86 | ||||||||||
87 | ||||||||||
88 | ||||||||||
89 | ||||||||||
90 | ||||||||||
91 | ||||||||||
92 | ||||||||||
93 | ||||||||||
94 | ||||||||||
95 | ||||||||||
96 | ||||||||||
97 | ||||||||||
98 | ||||||||||
99 | ||||||||||
100 |