| A | C | D | E | F | G | H | I | J | K | L | M | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Timestamp | Bitcointalk url | Bitcointalk username | Facebook url | Number of facebook friends | Ethereum address | DETERMINATION | REASON | ||||
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 QUALIFIED | NO 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 QUALIFIED | NO 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 QUALIFIED | NO 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 febri | eko | 1396 | 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 | ||||||
87 | 2/11/2018 18:04:02 | https://bitcointalk.org/index.php?action=profile;u=1222228 | blocks | https://www.facebook.com/SanjanaShar14 | 5000 | 0xBB918E1c102744B0F016444E2f1Cccd987ba0064 | ||||||
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