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1
Timestamp
BitcoinTalk Username
Bitcointalk URLFacebook Account URL
Number of Friends/Followers
Telegram Username
Ethereum wallet Address
NUMBER OF FRIENDSWEEK1REMARKSWEEK2REMARKSWEEK3REMARKSWEEK4REMARKSWEEK5REMARKSWEEK6REMARKSWEEK7REMARKSWEEK8REMARKSWEEK9REMARKSTOTAL STAKES
2
4/9/2018 5:38:19tamsau27
https://bitcointalk.org/index.php?action=profile;u=1362606
https://www.facebook.com/music.t.39
3095@Tamsau72
0xB43F09dDafc97937dc46C82ed032bf15f5DE2BA8
3330000009
3
4/9/2018 5:53:36Denigmatic
https://bitcointalk.org/index.php?action=profile;u=1802941
https://www.facebook.com/profile.php?id=100009150815105&ref=bookmarks
5000@mitppk
0xC04Df29424eE49395E962858eB0babd29b2C14e9
333use hashtags3use hashtags0000012
4
4/9/2018 6:19:01kentot07
https://bitcointalk.org/index.php?action=profile;u=1699147
https://www.facebook.com/bH0zs.dRin07
1782@luffy0307
0x3B6C3A56f2a8CcB75049DbD98b5bE146bF3cA1C8
22222222218
5
4/9/2018 6:20:37dendenseptember
https://bitcointalk.org/index.php?action=profile;u=1333241
https://www.facebook.com/marissa.l.mendoza.9
1816@burlog2015
0x984Cbd37F7F7D25a64122BD41e0263670843595a
22222222218
6
4/9/2018 6:33:06vinjan
https://bitcointalk.org/index.php?action=profile;u=973213
https://www.facebook.com/yudi.wilia
2100@vinjan
0xd213f7Af57f8034f415D990Da387E95c51b89958
2000000002
7
4/9/2018 6:37:00yatotdula
https://bitcointalk.org/index.php?action=profile;u=1225858;sa=summary
https://www.facebook.com/roulibeth.dula
1240@jjj9jhay
0x44F6CD584207f3714cbc0394450DdE4CCFD1A17C
1111111119
8
4/9/2018 6:48:39Christinejoy
https://bitcointalk.org/index.php?action=profile;u=1929183
https://m.facebook.com/chrisxhiennjoy.gallego
3594@Klent31
0xc92b4086f13334824A699c18830ABBC38aDeafC3
33333333327
9
4/9/2018 7:05:18SPdiginomads
https://bitcointalk.org/index.php?action=profile;u=1845551;sa=summary
https://facebook.com/nehphets
3067@SPdiginomads
0x75049d4100CC7E81E8A0f77D660CBb1787D74775
0incomplete report3333333324
10
4/9/2018 7:06:48marjorie23
https://bitcointalk.org/index.php?action=profile;u=1219165;sa=summary
https://www.facebook.com/marjorie.macaraeg.3
1036@marjoriebaron
0x723A27B4e2f51fF849410848fd682b70780ae48f
1111111119
11
4/9/2018 7:18:28Dayne18
https://bitcointalk.org/index.php?action=profile;u=1713080
https://www.facebook.com/joycelle.malvar
5000@ellecrypto2018
0x8d7184563c5E65ee00731b84FD3a1f292E240493
00incomplete report0incomplete report33333318
12
4/9/2018 7:49:56shinharu10282016
https://bitcointalk.org/index.php?action=profile;u=1138179;sa=summary
https://www.facebook.com/sthenia.sthenio20
2048@cjc16
0xD0927d55B298Dc00e7f33ea0097B841c46b1BFb1
22222222218
13
4/9/2018 7:51:35Rons14
https://bitcointalk.org/index.php?action=profile;u=1245362
https://m.facebook.com/rommays
4036/2515@Maylei0214
0xc72e94247BA36C02800f3AdCbBC9b7677Ea70298
0incomplete report000000000
14
4/9/2018 9:01:21lskoflakez
https://bitcointalk.org/index.php?action=profile;u=2003363;sa=summary
https://www.facebook.com/lskyflakes
535@lskyflakes
0xc967dCab756E433A0C2e6b49503e5f61b40c9500
0.50.50.50.50.50.50.50.50.54.5
15
4/9/2018 9:06:38MarshaLiberi
https://bitcointalk.org/index.php?action=profile;u=854868
https://web.facebook.com/aysha.khanam.16906
3120@Williamburket
0xc23b900971563D94f13688cFA39b4a10319aB734
00000incomplete report00000
16
4/9/2018 9:38:38Christina30
https://bitcointalk.org/index.php?action=profile;u=1209892;sa=summary
https://m.facebook.com/mariachristina.delan.9
1764@Maria1996
0x99bF569A0aFef5077696a014B227207F8c8a3E5B
0incomplete report000000000
17
4/9/2018 9:46:21totoy4741
https://bitcointalk.org/index.php?action=profile;u=1346772;sa=summary
https://m.facebook.com/amado.francisco.716
541@Thony4741
0xB4A9C2B74e3336956fF1fABf60e6Dff20585E17B
000.50000000.5
18
4/9/2018 10:04:03hasan7779
https://bitcointalk.org/index.php?action=profile;u=817117
https://www.facebook.com/profile.php?id=100013594937317
1741@hasan777987
0xFB08275C5C2f851066D412fBdD81ecb3d134016a
0incomplete report000000000
19
4/9/2018 10:04:51zhinaivan
https://bitcointalk.org/index.php?action=profile
https://m.facebook.com/joann.balingit.7
2210@joannbalingit
0xe1C36EA0dfEc0Ad0CFa15e0B293B0E17C061CcD1
00222220incomplete report010
20
4/9/2018 10:17:29codecares
https://bitcointalk.org/index.php?action=profile;u=1172857
Mehezabin Chowdhury2019@shakil30
0x5e09e92513aFA3d12C27b5cAa1458F8d032A38F9
22222222218
21
4/9/2018 10:47:46sarulboya
https://bitcointalk.org/index.php?action=profile;u=1053434
https://www.facebook.com/tiaz.azzahraa
2310@sarulboya
0xdE4Fc7384427A4A18Fee6EF9Ac28353b519CE475
0incomplete report000000000
22
4/9/2018 11:00:04angec0719
https://bitcointalk.org/index.php?action=profile;u=1402303
https://web.facebook.com/tagalogjoey
5000@angec0719
0x4b65e59519a17d1e041626316CfaC9399c92690D
0incomplete report000000000
23
4/9/2018 11:04:24mhelmor15
https://bitcointalk.org/index.php?action=profile;u=1823686;sa=forumProfile
https://www.facebook.com/mhelmor
733@mhelmor
0x0Bd8d283f7d88869D93e7a5a645704B225d40954
0000000000
24
4/9/2018 11:09:54supremo666
https://bitcointalk.org/index.php?action=profile;u=1756534;sa=summary
https://www.facebook.com/juanito.lim.338
1014@supremo666
0x7974BFDaf3a3f6206908D04ec63a5888A870079C
1111111119
25
4/9/2018 11:10:08Retinol
https://bitcointalk.org/index.php?action=profile;u=1567137
https://www.facebook.com/profile.php?id=100003354807630
5000@manul18
0x1EbBFd0cdE1839629C97735dE8E62a6f9389e5f5
003use hashtags3use hashtags3333321
26
4/9/2018 11:31:11s4njii
https://bitcointalk.org/index.php?action=profile;u=2014832
https://www.facebook.com/aguero212
4499@rizkiwijaya6
0xEBc95A754646c93A82C03D4931e82ba25DCd4d26
333333330incomplete report24
27
4/9/2018 11:38:57Airdropsnapshot
https://bitcointalk.org/index.php?action=profile
https://m.facebook.com/home.php
10thides
0x6f2905673F881d6e002528Fa234b64d71125a800
0000000000
28
4/9/2018 12:07:40akitha
https://bitcointalk.org/index.php?action=profile;u=1157436
https://www.facebook.com/angel030411
1509@akitha
0x40f66F323553ADF800aaF26a4e2dC69E98dA8Bf9
2202000006
29
4/9/2018 12:21:53Sonai Moni
https://bitcointalk.org/index.php?action=profile;u=1700080
https://web.facebook.com/sonaimoni55
5000@Sonaimoni
0xBD67C1dEAE2B701Ac2bC583D3ea5A8ea9aEB8f7E
0incomplete report3use hashtag3use hashtags0000006
30
4/9/2018 13:34:19@crypto1246
https://bitcointalk.org/index.php?action=profile;u=1646371
https://www.facebook.com/ivy.bulano.5
1,858@Ienigo
0x41C101861245d07614cfAfc02fE5fA9036068c57
2000000002
31
4/9/2018 15:30:06arbl0422
https://bitcointalk.org/index.php?action=profile;u=1269904
https://www.facebook.com/annalyn0422
731@erc20lover
0x6bFa93196bDC6b68718B58Ebb6C4915764385fa6
0.5000000000.5
32
4/9/2018 15:46:40Sveta74189
https://bitcointalk.org/index.php?action=profile;u=1112165
https://www.facebook.com/sveta.radionova.5
5600@Sveta74189
0x290B550Ea41178B1c358095499E9d17E472FB95D
33303300318
33
4/9/2018 15:48:40Reena28
https://bitcointalk.org/index.php?action=profile;u=1251055
https://facebook.com/bond888888
3100@Reena38
0x07CF4f0275F852539CaF21d26d6d9E56ef0c1f9A
33333333327
34
4/9/2018 16:08:49marcellus
https://bitcointalk.org/index.php?action=profile;u=1510612;sa=summary
https://www.facebook.com/egito.shintaro.1
5177@EgitoShintaro
0x972270CDd6E6EB09db5F8B6A749c324EE26C6C30
03use hashtag3use hashtags33000012
35
4/9/2018 16:10:19arwanabounty
https://bitcointalk.org/index.php?action=profile;u=1238072;sa=summary
https://www.facebook.com/arwana.bounty.3
1716@arwanabounty
0x39b8Fa795f9987623e06e7078C7447f8E64fb273
2use hashtags200000004
36
4/9/2018 16:25:39babedota
http://bitcointalk.org/index.php?action=profile;u=1119608
https://www.facebook.com/mysecretsonz
5000@babedota
0xfA5557E97e0EAe59d2ef17a1429E71dB717739b0
3use hashtags3use hashtag00000006
37
4/9/2018 18:00:46jojoe20
https://bitcointalk.org/index.php?action=profile;u=1577821;sa=summary
https://www.facebook.com/profile.php?id=100009662375430
4381@atthaRD
0x2Df18f8267CAD1e018AD31283cA771d41Ac7E511
3usehashtag3use hashtag3
final warning/use hashtags
30000012
38
4/9/2018 18:20:52HarryBeroe
https://bitcointalk.org/index.php?action=profile;u=1788924
https://mobile.facebook.com/hcenyo
827@HarryBeroe
0x83f5955BDce7ED2a1565d29aD36055f876f85185
1000incomplete report000001
39
4/9/2018 18:48:23riissshhhh19
https://bitcointalk.org/index.php?action=profile;u=1783162
https://www.facebook.com/charish.llobrera
1200@charishllobrera
0x82Bf76F9C58B5313D9Dc0090BC3AE435BbF39B05
0000000000
40
4/9/2018 18:52:32peacetokenerc20
https://bitcointalk.org/index.php?action=profile;u=1317726
https://web.facebook.com/umiridwan8
3333@muhammadridwan
0xaC1c30b43F32A2183525C6A63B7f658cf4e59Ab7
0incomplete report033use hashtags000006
41
4/9/2018 18:53:43rollman
https://bitcointalk.org/index.php?action=profile;u=1781452;sa=summary
https://web.facebook.com/liani.suci.9
5000@yansens
0xE7A975107bF02a181DE567b3d6055C5AE558514B
0000000000
42
4/9/2018 18:57:19senyorito123
https://bitcointalk.org/index.php?action=profile;u=698065
https://www.facebook.com/profile.php?id=100004396906624
2608@shen033112
0x25A05906A347aD70429E68f548dDb48dF436AA55
0incomplete report000000000
43
4/9/2018 19:14:45riyaz22
https://bitcointalk.org/index.php?action=profile;u=1005544
https://www.facebook.com/riyaz.a.khan.14
2650@riyaz22
0xB597e67c4D859B4958548e700507a2f163Bb5a78
3000000003
44
4/9/2018 19:15:47hasan083
https://bitcointalk.org/index.php?action=profile;u=1294017
https://m.facebook.com/hasan.beg.1
3980@hasanbeg
0x39b62456ea94Dcf7bC5289Edad7C396aD52d44FC
33333000015
45
4/9/2018 19:15:56Taqi Ahmad
https://bitcointalk.org/index.php?action=profile;u=1572490
https://www.facebook.com/taqi.ahmad.758
4900@yudi1forum
0xA3A640b3AeeC02A89127e2c0C96FAB7719EdF631
0000000000
46
4/9/2018 19:17:11cashonly
https://bitcointalk.org/index.php?action=profile;u=1226748
https://www.facebook.com/Natalya2308
1512@Natalya2308
0x3AAE9729f80A6625080F6f413368DFcA33b82A28
22222222218
47
4/9/2018 19:19:08riezanafiz
https://bitcointalk.org/index.php?action=profile;u=1798701
https://web.facebook.com/rieza.nafiz.5
5000@riezanafiz
0xAd23226305a3377194bc5A916375a81Ffc894D04
0incomplete report03use hashtags0000003
48
4/9/2018 19:34:34mulyadi dedii
https://bitcointalk.org/index.php?action=profile;u=1376903
https://www.facebook.com/dediimulya
3800@dediimulya
0x4ec77A0Cb90072e886fb76F176DF922cB65be32C
3use hashtags033use hashtags3333324
49
4/9/2018 19:55:30ahmed
https://bitcointalk.org/index.php?action=profile;u=13237;sa=summary
https://m.facebook.com/yogi.setiawan.54922
1692@zogox
0x5214A92A7a9f5d92a33e7F8B7DdcD8f09554EA1A
2use hashtags000000002
50
4/9/2018 20:00:02glot
https://bitcointalk.org/index.php?action=profile;u=1220068
https://www.facebook.com/glot80
5250@glot80
0x3d2e424ed4b5261caa0d816601c9949af38cb2ad
33303003318
51
4/9/2018 20:05:16riedwan
https://bitcointalk.org/index.php?action=profile;u=1798680
https://web.facebook.com/ridwan.ghani.520900
5000@nafisny
0xB7D16B7F870BDbF602234b958ab8018Fe5Dbb2A0
0incomplete report03use hashtags0000003
52
4/9/2018 20:15:32gal agel
https://bitcointalk.org/index.php?action=profile;u=1798661
https://web.facebook.com/rofektapay
5000@rofektapay
0x526c92Fe9B7ABbEBA148EEDCa957e9a081D7b6bC
0incomplete report000000000
53
4/9/2018 20:22:37harun03
https://bitcointalk.org/index.php?action=profile;u=1950073
https://www.facebook.com/harun.batt.1
2810@harun03
0xe6cd2b8247f50fD3Bd8Df55eA4513eE25b1a1808
33333330021
54
4/9/2018 20:23:56huyennhat204857
https://bitcointalk.org/index.php?action=profile;u=1893451
https://www.facebook.com/phamnhuthao20
1550@lenhatthanh20
0x0824d2668c42696449ca0023DD2B40ee33A2BE1c
22222222016
55
4/9/2018 20:24:11kemitikinik
https://bitcointalk.org/index.php?action=profile;u=1687045
https://web.facebook.com/ijong.gang
2767@Natasya aja
0x0f2855Eef741Df547f15e44FE2F5866269138Dc9
3use hashtags3use hashtags3use hashtags3use hashtags0000012
56
4/9/2018 20:52:40mila_wahed
https://bitcointalk.org/index.php?action=profile;u=1401699
https://www.facebook.com/wahed.dimas
5000@milawahed01
0x001FDF71bF97E9518B8610aB20A1DE17C2F286C0
3use hashtag3use hashtags0incomplete report0incomplete report000006
57
4/9/2018 21:44:24Syaza
https://bitcointalk.org/index.php?action=profile;u=953593;sa=summary
https://facebook.com/deekey.aja
1100@deekey77
0x21e70feE23868b5C84e3cFA093990cCC1Eb5D02f
0000000000
58
4/9/2018 22:17:37TACrypto
https://bitcointalk.org/index.php?action=profile;u=1398432
https://www.facebook.com/tharuka.amandhi
5720@shanikam
0x06682f249043AADFC5356E700Ce2f28487Aa2B03
3use hashtags003use hashtags0303012
59
4/9/2018 22:25:25kacang_kolop
https://bitcointalk.org/index.php?action=profile;u=1477021
https://www.facebook.com/lailatul.qiromah.549
1018@kacangkolop
0x4CcBf768dc2AFEd1a4bfC657d28927E6b4Cd7430
1use hashtags1use hashtags0incomplete report0incomplete report000002
60
4/9/2018 22:33:38Cherryfie03
https://bitcointalk.org/index.php?action=profile;u=1886787
https://www.facebook.com/cherrilyn.agliam
632@Cherenz
0x0e8E5Ad47fE7d24024CA66677E67eb1446f222c0
0.5000.50.50.500.50.53
61
4/9/2018 22:47:52TNAlwis
https://bitcointalk.org/index.php?action=profile;u=1398397
https://www.facebook.com/Shanika1Madubashini
5440@tharindualwis
0x2cd853eA309D11934Ebe31AC8F8935B8510fc7C2
3use hashtags003use hashatags0333318
62
4/9/2018 23:25:11xpashtetx
https://bitcointalk.org/index.php?action=profile;u=1211739
https://www.facebook.com/pashtet
5300@kirillxx
0x201a3db2aff1cb148daf421338828738763820aa
3000000003
63
4/9/2018 23:32:10TNuwanA
https://bitcointalk.org/index.php?action=profile;u=1398408
https://www.facebook.com/nikita1chaudhry
4994@johnste
0x175AF37F760A889CEB6457B1F1b3a25f26b87e7e
3use hashtags003use hashtags0333015
64
4/9/2018 23:48:37Rudilo
https://bitcointalk.org/index.php?action=profile;u=1267327;sa=summary
https://m.facebook.com/rudi.lo.3954
5000@rudilo
0x3c982fFaA627EDE3d539BBCb1f88758FA365a506
3use hashtags3use hashtags0incomplete report3000009
65
4/10/2018 0:12:34Jendervan
https://bitcointalk.org/index.php?action=profile;u=1455641;sa=summary
https://www.facebook.com/milatgro.videl.9
3646@milatgrovidel
0xE79c5B9eb5e0fdC872F9754D7Ea838dcD933617b
00incomplete report33000006
66
4/10/2018 1:11:47HIMU
https://bitcointalk.org/index.php?action=profile;u=1378592
https://www.facebook.com/shikha.aura
1200@BDBDB7
0x5262135673Ae61b74cf10958E24045d21c108b5D
1011100105
67
4/10/2018 1:26:33Dugari
https://bitcointalk.org/index.php?action=profile;u=1194708
https://www.facebook.com/andy.volik.1
5680@Dugari_V
0xB3C16dB6375c6A06E9e3AA3538298A28880F4b58
0000000000
68
4/10/2018 2:08:29tatasmalut
https://bitcointalk.org/index.php?action=profile;u=1835119;sa=summary
https://facebook.com/mariang.palad.12764
120@robinfritz23
0xdDb26026D6AA53B085C309e36704A097AA931948
0Not enough friends000000000
69
4/10/2018 2:44:15danjonbit
https://bitcointalk.org/index.php?action=profile;u=1018509
https://web.facebook.com/jimz.dy
5000@Danjon01
0x6B015A857888FCB79656d505b990dDAC50a2507F
3use hashtags033use hashtags3300015
70
4/10/2018 3:10:32RyeEarth99
https://bitcointalk.org/index.php?action=profile;u=1933033
https://www.facebook.com/ryeearth.raine
1052@RyanPena
0xD6D89A371b96A35Af520B7b2d6bb1e9BF46fD0E0
0incomplete report000000000
71
4/10/2018 3:10:43mankind25
https://bitcointalk.org/index.php?action=profile;u=1770610
https://www.facebook.com/BANZE27
1904@xXMherXx25
0x62992719C0588D184D0490636476b25D0C3662CB
0incomplete report000000000
72
4/10/2018 3:26:03Ramadhoni060616
https://bitcointalk.org/index.php?action=profile;u=1445790
https://m.facebook.com/rama.doni.5686
4004@Donirama
0x507f5aE468e5753a10a6E8a3543493885E30fbd7
3use hashtags333000000
73
4/10/2018 3:48:08manoj 222
https://bitcointalk.org/index.php?action=profile;u=1168638
https://m.facebook.com/manoj.naryal.10
3662@manoj1990
0x18f03838261dEBaE2ed9B4119A70F8ef0AcE4A3d
330posts are in private3000009
74
4/10/2018 4:13:31nevergone162
https://bitcointalk.org/index.php?action=profile;u=1476608
https://www.facebook.com/profile.php?id=100013015516716
3448@coutinho25
0x7c13A04C00c08153d6651c19a5a52ffeCfbBE0E8
0incomplete report0incomplete report0incomplete report0incomplete report000000
75
4/10/2018 4:29:04Protogenox
https://bitcointalk.org/index.php?action=profile;u=1807878
https://www.facebook.com/Iogin.htmI
4143/31900SilentRich
0x86f8cC09a79C66d542Ecb7A28744c866c7FAB92B
0incomplete report0incomplete report0incomplete report0000000
76
4/10/2018 4:35:56vuluong1995
https://bitcointalk.org/index.php?action=profile;u=1999019
https://www.facebook.com/profile.php?id=100021671809816
3442@Kimvanan
0x05AdDf2008aC6a698cd41E2176E72D9CBFD0A35d
03333333324
77
4/10/2018 4:39:57acha1217
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4/10/2018 6:22:31raidarksword
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4/10/2018 8:10:44Kimpoy619
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4/10/2018 8:48:55Thanhnghi
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4/10/2018 9:15:50polishwarrior
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4/10/2018 10:11:40AllCoinHunter
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4/10/2018 10:46:56Abfush
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4/10/2018 10:46:57fakegurutu
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4/10/2018 10:47:50David Le
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4/10/2018 11:06:22sewang
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4/10/2018 11:14:23havicvotre
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4/10/2018 11:20:19h0nganh90
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4/10/2018 11:20:48kenrafaelle
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4/10/2018 11:34:33Reyhan
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4/10/2018 11:41:26KaraSheaffer
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4/10/2018 11:58:44Factory01
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4/10/2018 12:13:26luckylauncher
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4/10/2018 13:14:31CalvinTran1990
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4/10/2018 14:03:41kopiecelleng
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4/10/2018 14:17:00fikrirenz
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4/10/2018 14:52:02sonu20
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4/10/2018 15:26:02Mfahrullah
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4/10/2018 15:38:10anak_sholeh
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4/10/2018 16:07:27ezavarov
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