ACDEFGHIJKLM
1
TimestampBitcointalk urlBitcointalk usernameFacebook url
Number of facebook friends
Ethereum address DETERMINATIONREASON
2
2/11/2018 14:32:19
https://bitcointalk.org/index.php?action=profile;u=1351026
gekz65
https://www.facebook.com/kostyan.zhogol
5000
0xE4321372c368cd74539c923Bc381328547e8aA09
NOT QUALIFIEDNO LINK PROOF
3
2/11/2018 14:33:47
https://bitcointalk.org/index.php?action=profile;u=1185629
flntyey
https://www.facebook.com/jedidiahhhh
2696
0x44B1a61B7a7adfBc5CAA3221B882FbeE54D33ddD
NOT QUALIFIEDNO LINK PROOF
4
2/11/2018 14:33:52
https://bitcointalk.org/index.php?action=profile;u=888861;sa=forumProfile
@merlyn22
https://www.facebook.com/lhen.santos.121
1005
0x0424cd86B03A672Ff4de33d01D23344b2305F641
5
2/11/2018 14:35:53
https://bitcointalk.org/index.php?action=profile;u=1233378
phexchanger
https://www.facebook.com/photority
2300+
0xf92DC97aacC745Cd3d09C3EF04a3fd5ecddbB2dA
NOT QUALIFIEDNO LINK PROOF
6
2/11/2018 14:37:39
https://bitcointalk.org/index.php?action=profile;u=1561586
Mardiyan
https://m.facebook.com/profile.php?ref=bookmarks
1423
0xaDEB5aCc768BFC6Abb74aB01Ddb06bF3F3d99417
7
2/11/2018 14:37:44
https://bitcointalk.org/index.php?action=profile;u=1317217
Wel24
https://www.facebook.com/welfred.balat
4796
0x6a496667Ba9e7dc41967F23d19CfF562a81DFb56
8
2/11/2018 14:37:54
https://bitcointalk.org/index.php?action=profile
Machencanh
https://www.facebook.com/profile.php?id=100009528275104
4000
0xab62F4ceE20F771161bd0Fe01803af745ecf8f84
9
2/11/2018 14:39:09
https://bitcointalk.org/index.php?action=profile;u=1209138;sa=summary
maritzegr
https://www.facebook.com/kenderickmarie.luciano
857
0x7A47557bDBAA8E81cEd9873b8a827d62ca5eD451
10
2/11/2018 14:39:36
https://bitcointalk.org/index.php?action=profile;u=1285643
cryptokath19
https://www.facebook.com/jennilineespiritu05
1437
0x899C033Be75F975f97B0868e1953B13a56e62D91
11
2/11/2018 14:39:59
https://bitcointalk.org/index.php?action=profile;u=1215753
lydmilka61
https://www.facebook.com/profile.php?id=100005234059491
5000
0x2Ff6C6A22Fce6Ed030Bf55152FfE1D5A331c0946
12
2/11/2018 14:40:40
https://bitcointalk.org/index.php?action=profile
Sahruddinxz
https://m.facebook.com/sahrudin.nikeisha?ref=bookmarks
412
0xeD365A6EE811219b27C59bB0Eb2aB7E86d38eE23
13
2/11/2018 14:41:59
https://bitcointalk.org/index.php?action=profile;u=1119530;sa=account
darkphoenix2610
https://m.facebook.com/darkphoenix2610?ref=bookmarks
3128
0xD61De6B052b70f06fd58D05cD5EE8E41F28479B2
14
2/11/2018 14:44:15
https://bitcointalk.org/index.php?action=profile;u=1807230
ARDEE20
https://www.facebook.com/oye.muna.7
15
0x30f8f59E8752C768AB685fDB015B8A14cB319031
15
2/11/2018 14:45:24
https://bitcointalk.org/index.php?action=profile;u=997798
forgiveme
https://web.facebook.com/bang.toyibe.9
264
0x972F4aCb31B860E69D9beBDD1CbB9ea65385E49A
16
2/11/2018 14:48:59
https://bitcointalk.org/index.php?action=profile;u=1193926
gatturi00
https://www.facebook.com/shuji.jojima
238
0x46D2f6Cee3175Aa986F262D3731FcF2521f728a7
17
2/11/2018 14:50:31
https://bitcointalk.org/index.php?action=profile;u=1374595;sa=summary
litik_20
https://www.facebook.com/denis.litvinov.90475
354
0xb5d2339e6b4b6e8c449e9b1c09d4d7e2f95d9f59
18
2/11/2018 14:50:35
https://bitcointalk.org/index.php?action=profile;u=1199599
albertnomtag
https://www.facebook.com/alburp
1075
0x9862404E308F087C7a11f75cC72b03696fAf5c92
19
2/11/2018 14:52:10
https://bitcointalk.org/index.php?topic=2925028.0
teo.lol
https://www.facebook.com/profile.php?id=100010295080082
923
0x629700a191129942F2B6B4186db23a5Ab682104D
20
2/11/2018 14:53:02
https://bitcointalk.org/index.php?action=profile;u=1211101
moola_
https://www.facebook.com/ellenayd
613
0x2F1975C8eB5057F407D9c11e24ae9307A57F2FCF
21
2/11/2018 14:55:51
https://bitcointalk.org/index.php?action=profile;u=985133
rebel92
https://www.facebook.com/CryptoxTips
4762 friends / 1798 followers
0x37ae8cf8d392f65a6517b1003d3596a722c6d94b
22
2/11/2018 14:55:57
https://bitcointalk.org/index.php?action=profile;u=982653
francesyrus
https://www.facebook.com/francesyrus
921
0x3c0Dbe6F389BBe1d19110578e70b502A4121AE2B
23
2/11/2018 14:56:17
https://bitcointalk.org/index.php?action=profile;u=1417408
sjdaqwx878
https://www.facebook.com/profile.php?id=100007985858134
4310
0xcaae7D6B613A00a3E8f532369daEfB1978b02222
24
2/11/2018 14:57:46
https://bitcointalk.org/index.php?action=profile;u=1196483
Adelgamarza
https://www.facebook.com/adelzky
596
0xE7972cfbcDB4F582662114C279D6Feee09d7544a
25
2/11/2018 14:58:58
https://bitcointalk.org/index.php?action=profile;u=1558797
esor
https://www.facebook.com/rose.tmyo
685
0x90584388d0De4Fac97bdAa43e7a7Fe9cd3265660
26
2/11/2018 15:03:26
https://bitcointalk.org/index.php?action=profile;u=1381998
Budi stefanus
https://www.facebook.com/profile.php?id=100012122323464
1700
0xdD208c940027E4380Cc0854be498d2e4c5ba0e3E
27
2/11/2018 15:04:57
https://bitcointalk.org/index.php?action=profile;u=1670249
xputchakabax
https://www.facebook.com/DxDAlucard/posts/833676383481470
341
0x4e9AA506Bd3bA021f43C4c4060feCDB6aA4adefc
28
2/11/2018 15:06:14
https://bitcointalk.org/index.php?action=profile;u=1668604
nick2513
https://www.facebook.com/nick7abrol
1293
0xE40A9974F100E69F77E530C20e06e3593596a6D9
29
2/11/2018 15:07:48
https://bitcointalk.org/index.php?action=profile;u=1205550
dianepot
https://m.facebook.com/dianarose.montuya.5
1252
0x14b4592d9CB5794CBdfe27ce8388145ba25e25EC
30
2/11/2018 15:12:05
https://bitcointalk.org/index.php?action=profile;u=1271565
dzakiyyah
https://m.facebook.com/hanafi.hisbullah
2570
0xAe2F23C4A50181d1Bc4E757aE66C5eC690AD5274
31
2/11/2018 15:15:49
https://bitcointalk.org/index.php?action=profile;u=1345881
master clao
https://www.facebook.com/gradinaru.claudiu.3
3424
0xeB13d5e1BC86001B6C0A6510Cc385D659dDB804D
32
2/11/2018 15:20:05
https://bitcointalk.org/index.php?action=profile;u=1184612;sa=summary
Hanif febrieko1396
0x0D050EBD14d5515a220489C02309BF14dF6E9b66
33
2/11/2018 15:26:20
https://bitcointalk.org/index.php?action=profile;u=1205478
@lhea056
https://web.facebook.com/kenneth.imperial.3
1658
0xcDDF35423E8B699E8653418AAE2B19f51D3b03bC
34
2/11/2018 15:26:35
https://bitcointalk.org/index.php?action=profile;u=1417408
sjdaqwx878
https://www.facebook.com/profile.php?id=100007985858134
4310
0xcaae7D6B613A00a3E8f532369daEfB1978b02222
35
2/11/2018 15:36:34
https://bitcointalk.org/index.php?action=profile
zivic78
https://www.facebook.com/vickycrypto
419
0x5CC83634c5CAeEf554eD761F9866b731619Bcc70
36
2/11/2018 15:40:37
https://bitcointalk.org/index.php?action=profile
Ajiloveyuyun
https://m.facebook.com/Vachellie.Reva
720
0xf21ab49dc08781e25176d63c7a9e3736e38acc0c
37
2/11/2018 15:41:12
https://bitcointalk.org/index.php?action=profile;u=1287806
nelli55
https://www.facebook.com/profile.php?id=100006553426764
5000
0xBaE0E47d7C06829Ae3bdD4B2e7fEf1e24760843D
38
2/11/2018 15:46:50
https://bitcointalk.org/index.php?action=profile;u=1233160
@Tin_squared
https://www.facebook.com/puzah18
1600+
0x4a6Db93Ce28A67f16A569FF62699B7f8F2Aa9191
39
2/11/2018 15:49:57
https://bitcointalk.org/index.php?action=profile;u=1756531;sa=account
udayangaravi
https://www.facebook.com/prabath.rajapaksha.52
2082
0xe1e0c0bC123645c68163627F4FE5e92C8e30E42d
40
2/11/2018 15:53:48
https://bitcointalk.org/index.php?action=profile;u=1248920
jennerpower
https://www.facebook.com/JennerPowerful17
609
0x27435Cbea27cdBc895E577058CBf3E346ADc3D28
41
2/11/2018 15:57:28
https://bitcointalk.org/index.php?action=profile;u=357436
overeasy
https://m.facebook.com/muhammadsyafiq1204?ref=bookmarks
339
0x0D3bB3e976C38A7CCEC0e32C49Ec6BaFCC58DB67
42
2/11/2018 15:58:08
https://bitcointalk.org/index.php?action=profile
PareSomay
https://m.facebook.com/hariez.r.riez?ref=bookmarks
2693
0xEBaF3FeF02EA17F3623Fe76cEec2cF8dC3748852
43
2/11/2018 15:58:31
https://bitcointalk.org/index.php?action=profile;u=1302846
alexdencoin
https://www.facebook.com/AntKatty
3116
0x5790096C22396a5D30ddD17bf497FD9ECAA720C3
44
2/11/2018 16:02:45
https://bitcointalk.org/index.php?action=profile;u=1635367
ryan2018
https://www.facebook.com/ryan20189
406
0x3c13b94F594CbFB008Aa2f3807B5408DFAfF2C55
45
2/11/2018 16:03:07
https://bitcointalk.org/index.php?action=profile;u=1150719
alpesh7
www.facebook.com/niyati7patel
500
0x580B3199a005fab3DC1616849ef84E557A83ab67
46
2/11/2018 16:03:26
https://bitcointalk.org/index.php?action=profile;u=1190508
EinWert
https://www.facebook.com/profile.php?id=100004815009957
4080
0x87763AA0D9455675386936006780C6D75411af27
47
2/11/2018 16:08:19
https://bitcointalk.org/index.php?action=profile;u=992305
denis180680
https://www.facebook.com/profile.php?id=100000448551948
3670
0x37AAf160C292001ed1d478a9cBfc16b8bB6116e7
48
2/11/2018 16:05:37
https://bitcointalk.org/index.php?action=profile;u=992305
denis180680
https://www.facebook.com/profile.php?id=100000448551948
3670
0x37AAf160C292001ed1d478a9cBfc16b8bB6116e7
double entry
49
2/11/2018 16:09:49
https://bitcointalk.org/index.php?action=profile;u=1756046;sa=summary
inuynf
https://www.facebook.com/inuey.fajrifky
4940
0xdb77a542c40E11Bd0435C7e3a2409b63FfC7C6f6
50
2/11/2018 16:09:58
https://bitcointalk.org/index.php?action=profile;u=1326762
klkentkl
https://www.facebook.com/profile.php?id=100008076794398
4230
0xe53723C804eFDa69632aEB53EC6c41Ce7dBc8D2b
51
2/11/2018 16:11:09
https://bitcointalk.org/index.php?action=profile;u=1628077
Micro-skrudz
https://www.facebook.com/microskrudz
1127
0x6866C364d7189E599F13ac8e54e2EDEFD1f1E426
52
2/11/2018 16:24:41
https://bitcointalk.org/index.php?action=profile;u=991463
louver09
https://web.facebook.com/louver.asuncon.7
213
0xf2e176444C5AC92d06a08e242B743D3CFd74E79B
53
2/11/2018 16:25:35
https://bitcointalk.org/index.php?action=profile;u=1179783
Donnie_28
https://m.facebook.com/donnieray.palanca?ref=bookmarks
876
0x8f1F65Ae0DE3Ed27aD0AD14142fb9A8C5A7251eA
54
2/11/2018 16:26:09
https://bitcointalk.org/index.php?action=profile;u=1719873
@rajaumar8370
https://www.facebook.com/Rajaumer837/posts/793749304166907
219
0x18350608fdE346E4eCdD7D4fdd969e4BaaC6030B
55
2/11/2018 16:27:50
https://bitcointalk.org/index.php?action=profile;u=973299
francisvien
https://www.facebook.com/mildred.martillano
798
0xB02ddbc4BF75700d607A76eF4BAFD34059dc0A38
56
2/11/2018 16:32:20
https://bitcointalk.org/index.php?action=profile;u=1220068
glot
https://www.facebook.com/glot80
5000
0x3d2e424ed4b5261caa0d816601c9949af38cb2ad
57
2/11/2018 16:38:45
https://bitcointalk.org/index.php?action=profile;u=1750224
ocean12
https://www.facebook.com/gagah.n.hollic
622
0xAb868aC6DA9172531df31aFD181c9623DE5831b4
58
2/11/2018 16:44:48
https://bitcointalk.org/index.php?action=profile;u=1178517
uzair777
https://www.facebook.com/uzair1987
649
0x77e8618b7213F31Ce0B29d8118775Cf9d0C29f65
59
2/11/2018 16:47:47
https://bitcointalk.org/index.php?action=profile;u=1027572
rizki991
https://web.facebook.com/FahRiz19
1817
0x41d16A4e722cdB4D133ab22f6cE2C22bD2083101
60
2/11/2018 16:56:41
https://bitcointalk.org/index.php?action=profile;u=1441100
Coolwar
https://www.facebook.com/Coollwar
3626
0x2dc8Cc9F832a8C6C356fe03150FA7734123A0884
61
2/11/2018 17:01:16
https://bitcointalk.org/index.php?action=profile;u=1339641;sa=summary
szafek
https://www.facebook.com/Piotrus.Szafraniec
2872
0x4230D0704cDDd9242A0C98418138Dd068D52c8A1
62
2/11/2018 17:03:36
https://bitcointalk.org/index.php?action=profile;u=1767666
aingmaung
https://m.facebook.com/feriwan.toni
1978
0x21aD151F4c9d1F8571dfbEB17A92B361303eC006
63
2/11/2018 17:07:51
https://bitcointalk.org/index.php?action=profile;u=1684483
wbcrew
https://www.facebook.com/taisnot
2370
0x2D4e5b960376f4997F2EC557de86FAB00c1A0B59
64
2/11/2018 17:09:51
https://bitcointalk.org/index.php?action=profile;u=1401699
mila_wahed
https://web.facebook.com/wahed.dimas
3785
0x390C9a8C8dF06123389704967C50206034fDbEf3
65
2/11/2018 17:12:16
https://bitcointalk.org/index.php?action=profile;u=1268586
Galina12
https://www.facebook.com/abba.galya
2597
0x53629a44eeF1d92Eac3FD3551611850Dc3177b63
66
2/11/2018 17:13:40
https://bitcointalk.org/index.php?action=profile;u=1124429
sepa
https://www.facebook.com/sergio.kript.9
3370
0xECAC9a0A90E09B4cd215406384FA5623Be861165
67
2/11/2018 17:15:35
https://bitcointalk.org/index.php?action=profile;u=1077873
Mypanara19
https://www.facebook.com/aratnacla.b.ila
2780
0x9B97B5a0A8f9EC7C12F0126677733D3b88bf13A7
68
2/11/2018 17:17:19
https://bitcointalk.org/index.php?action=profile;u=1573541
Mfahrullah
https://web.facebook.com/fvskosongtiga
4528
0x3a9eE6Ac561867ce3623c603F43782bC9c3085c3
69
2/11/2018 17:18:59
https://bitcointalk.org/index.php?action=profile;u=1361492
Roman78
https://www.facebook.com/RomanBel78
3600
0x34d39E9A973bdF4cE05a383D7Fcc4E1bcE21bdA0
70
2/11/2018 17:20:09
https://bitcointalk.org/index.php?action=profile;u=1577009
Valorous
https://www.facebook.com/profile.php?id=100005057440350
5320
0xd530e0d3E9A0aEcBe26bAbddd41Eb5c834C9C2E3
71
2/11/2018 17:26:31
https://bitcointalk.org/index.php?action=profile;u=1273920
sarsi
https://m.facebook.com/rblsrebels
517
0xdDd7C8C62056380E8D1101B418c29bD7943A4b87
72
2/11/2018 17:27:04
https://bitcointalk.org/index.php?action=profile;u=1180811
sorbit
https://www.facebook.com/sorbitov
5000
0x7D0c737248Aa04754a58ca66630b39f1B81534b8
73
2/11/2018 17:27:37
https://bitcointalk.org/index.php?action=profile;u=1464241
Sapnuji@
https://www.facebook.com/profile.php?id=100009734648507
2836
0xFD34e5cdfa2465Fcf423bF6df205B7AD2Dd009b5
74
2/11/2018 17:29:28
https://bitcointalk.org/index.php?action=profile;u=106549
yacare
https://facebook.com/yamschikov.igor
5005
0x004D9C456b5A8f3AD9ff1F524e416663040c995A
75
2/11/2018 17:30:28
https://bitcointalk.org/index.php?action=profile;u=950064
LimitlessAP
https://www.facebook.com/profile.php?id=100001476538972
5200
0x3eB9208E6d15194436e548C2e0b7faE5c3cC468C
76
2/11/2018 17:35:08
https://bitcointalk.org/index.php?action=profile;u=1158235
OlgaKopotii
https://www.facebook.com/springcosmonaut
5000
0xa85bAb9e25400cA62e854b6d1D4f05B10aB72b54
77
2/11/2018 17:36:03
https://bitcointalk.org/index.php?action=profile;u=1672673
alekxey51
https://www.facebook.com/alekxey.goldman
780
0x3E619bB1630440d5af17221bF0B9b1D0af3c4397
78
2/11/2018 17:36:17
https://bitcointalk.org/index.php?action=profile;u=1333320
YunTrz
https://web.facebook.com/dong.dong57
5000
0x1cADB4526cd062F82D3BeD6955ac93F392D53F3D
79
2/11/2018 17:36:53
https://bitcointalk.org/index.php?action=profile;u=1728998
MykolaICO
https://www.facebook.com/tornado2007
1600
0x4A5a3E6edbDbC6628040760F349ab11d8C825325
80
2/11/2018 17:39:51
https://bitcointalk.org/index.php?action=profile;u=1297124
Zevsalex
https://www.facebook.com/profile.php?id=100006850355524
5100
0xe134e961cB54ae5B15289a6B0966598E36bcD321
81
2/11/2018 17:44:04
https://bitcointalk.org/index.php?action=profile;u=1105110
Mila52
https://www.facebook.com/ludmila.ya.7
614
0x7B47dca006240a1d5a6062A0a3F1C0038AEE511b
82
2/11/2018 17:46:56
https://bitcointalk.org/index.php?action=profile;u=1138507
bahagia93
https://m.facebook.com/rahmi.muslia
4990
0x86A56aC7d5773c339d139c196D79d29FE386d895
83
2/11/2018 17:51:25
https://bitcointalk.org/index.php?action=profile;u=1158128
Milonsa
https://www.facebook.com/profile.php?id=100022079413157
4990
0xf83FE3f93d2C2033A1cC96D33A409e81dE279180
84
2/11/2018 17:54:31
https://bitcointalk.org/index.php?action=profile;u=1281319
Galley
https://www.facebook.com/chantuant
4350
0xAa5D9bA5c9ee37B23060f1Bdf87057536E557e21
85
2/11/2018 17:55:14
https://bitcointalk.org/index.php?action=profile;u=1138490
TheMagus
https://www.facebook.com/vitaly.gorobets
5000
0xB7Cb383d29271c22e1416Ed68f007C8a589B3cC2
86
2/11/2018 18:02:24
https://bitcointalk.org/index.php?action=profile;u=1186740
bairakoleg
https://www.facebook.com/bai.ole.gri
4010
0xBa54ED1472102912925f74087a659C14E32e7EdC
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2/11/2018 18:04:02
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