| A | B | C | D | E | F | G | H | I | J | K | |
|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Timestamp | Reddit Username | Total Claim Amount in USD and native crypto | Date issue occured | Is the issue ongoing? | ||||||
2 | 9/9/2017 22:07:21 | matt8297 | 100 USD/35 STEEM | 6/2/2017 | Yes | ||||||
3 | 9/9/2017 22:16:31 | Jakethebakedcake | $1700.00 250 LSK | 9/3/2017 | Yes | ||||||
4 | 9/9/2017 22:17:34 | Mauriciogrs93 | Bitcoin 8000 | 8/19/2017 | Yes | ||||||
5 | 9/9/2017 22:59:05 | yanggoods | $5,000 | 7/20/2017 | Yes | ||||||
6 | 9/9/2017 23:56:43 | username321 | 2000 Ripple | 5/9/2017 | Yes | ||||||
7 | 9/10/2017 2:16:07 | Srinivasansridhar | 2,500$ | 8/31/2017 | Yes | ||||||
8 | 9/10/2017 3:02:00 | Stamppot82 | $25,000 | 6/28/2017 | Yes | ||||||
9 | 9/10/2017 11:25:30 | kremer5 | Around 12,000 USD | 6/25/2017 | Yes | ||||||
10 | 9/10/2017 21:46:02 | poptartz4you | $200,000 USD | 8/22/2017 | Yes | ||||||
11 | 9/10/2017 21:52:18 | jaggedsoft | $3,600 | 6/10/2017 | Yes | ||||||
12 | 9/11/2017 8:27:08 | idlestabilizer | 6000$ / XCP | 6/1/2017 | Yes | ||||||
13 | 9/11/2017 11:07:17 | HrToll | $1996.07 - ETH 5.2 | 8/30/2017 | Yes | ||||||
14 | 9/11/2017 14:46:33 | k74s | 20,000$ | 7/3/2017 | Yes | ||||||
15 | 9/11/2017 22:05:52 | mrbrdo | 3999.736404 XRP = 880 USD | 5/28/2017 | Yes | ||||||
16 | 9/12/2017 6:11:06 | nn1888 | 50 USD / 100 PASC | 8/23/2017 | Yes | ||||||
17 | 9/12/2017 6:47:22 | revcback | 13BTC | 3/18/2017 | No | ||||||
18 | 9/13/2017 15:50:10 | superman_ick | 12,000 | 9/9/2017 | Yes | ||||||
19 | 9/15/2017 19:27:41 | Junaos | $1,700 | 8/19/2017 | Yes | ||||||
20 | 9/16/2017 17:14:04 | Supahfly44 | 13,000 | 7/4/2017 | Yes | ||||||
21 | 9/16/2017 17:15:24 | ncrider1973 | 0.87800314 BTC | 8/15/2017 | Yes | ||||||
22 | 9/18/2017 20:41:03 | spoering | 0.73843888 BTC | 7/2/2017 | No | ||||||
23 | 9/19/2017 18:06:11 | ZX302 | 50 FCT coins were worth $2500+ when stolen by Poloniex!! | 5/10/2017 | Yes | ||||||
24 | 9/20/2017 1:35:15 | Sanjeev Khanna | 10000 | 9/1/2017 | Yes | ||||||
25 | 9/20/2017 11:17:27 | hinselfangus@gmail.com | 4000 | 9/19/2017 | Yes | ||||||
26 | 9/20/2017 11:54:43 | rodbcorrea | 65 btc | 6/26/2017 | Yes | ||||||
27 | 9/22/2017 9:12:09 | another_guy17 | $63 | 7/3/2017 | Yes | ||||||
28 | 9/23/2017 12:50:12 | wallynext | 200 | 7/17/2017 | Yes | ||||||
29 | 9/24/2017 11:43:24 | kishan889 | 1200 USD (50000 STR) | 8/3/2017 | Yes | ||||||
30 | 9/25/2017 14:35:48 | desade9 | 2.5 btc 9.781 usd | 9/9/2017 | Yes | ||||||
31 | 9/26/2017 4:04:50 | JackDonMcLovin | 8000 USD | 9/26/2017 | Yes | ||||||
32 | 9/28/2017 0:02:20 | hendyrain | 1000 usd | 9/25/2017 | Yes | ||||||
33 | 9/29/2017 2:19:16 | vikaodessa | 10000 usd | 8/30/2017 | Yes | ||||||
34 | 9/29/2017 7:50:48 | emanueleferra | 3500 USD ; 3810 NAV COIN | 8/28/2017 | Yes | ||||||
35 | 9/30/2017 2:39:48 | Mrseed12 | 780 | 6/15/2017 | Yes | ||||||
36 | 9/30/2017 15:19:05 | hackedjacked | 525 | 8/24/2017 | No | ||||||
37 | 10/1/2017 11:39:22 | bakuDD | 60 USD (0.2 ETH) | 5/13/2017 | Yes | ||||||
38 | 10/2/2017 10:20:17 | jcwaterone | 1 eth 298.74 | 7/11/2017 | Yes | ||||||
39 | 10/3/2017 12:51:36 | natanaelcanon | 0.72727352 btc | 9/12/2017 | Yes | ||||||
40 | 10/4/2017 6:02:08 | Jamesmay78 | 3885 = 1BTC | 9/18/2017 | Yes | ||||||
41 | 10/6/2017 0:18:45 | Kooocka | 17000 | 9/14/2017 | Yes | ||||||
42 | 10/8/2017 16:51:29 | ripiddo | 3500 | 6/30/2017 | Yes | ||||||
43 | 10/9/2017 2:49:50 | emejkey | 15000 | 6/30/2017 | Yes | ||||||
44 | 10/9/2017 14:38:34 | Crypt0geek | 100,000 XEM (4.012 BTC) | 8/4/2017 | Yes | ||||||
45 | 10/10/2017 7:17:12 | Nofusscomputers | 1200 | 10/10/2017 | Yes | ||||||
46 | 10/10/2017 11:14:05 | ronyprom | Exactly 0.52732818 BTC and Approximately 2532USD in todays of BTC | 9/23/2017 | Yes | ||||||
47 | 10/10/2017 21:31:31 | # | 2919 USD (0.61 BTC) | 10/8/2017 | Yes | ||||||
48 | 10/13/2017 16:43:30 | hodlerneo | 17500 NAV + staking, roughly 12,000 USD | 10/11/2017 | Yes | ||||||
49 | 10/16/2017 13:18:34 | CupleWhil2 | ~1000 USD; 37434.15831503 STR | 8/2/2017 | Yes | ||||||
50 | 10/19/2017 8:47:26 | Jhuffy1 | $7,000 | 7/3/2017 | Yes | ||||||
51 | 10/19/2017 20:25:55 | pusiko | 0.7 BTC | 7/29/2017 | Yes | ||||||
52 | 10/21/2017 4:15:13 | nerfation | 300,000 usd 50 BTC | 8/2/2017 | Yes | ||||||
53 | 10/22/2017 19:22:40 | apagan808 | $150,000.00 - 3,000,000 XLM | 7/22/2017 | Yes | ||||||
54 | 10/22/2017 21:18:02 | tazfrags | 0.02 | 3/6/2017 | Yes | ||||||
55 | 10/25/2017 14:31:45 | mrmitch23 | 5000 | Yes | |||||||
56 | 10/28/2017 5:03:27 | tryphe_ | 500 | 7/16/2017 | Yes | ||||||
57 | 10/30/2017 4:44:14 | insure07 | 24000 | 7/21/2017 | Yes | ||||||
58 | 11/2/2017 21:13:50 | lxpeery | 0.65 BTC | 6/14/2017 | Yes | ||||||
59 | 11/2/2017 22:23:08 | legalizeact | $60 | 11/2/2017 | Yes | ||||||
60 | 11/3/2017 4:46:59 | AOMax | 300 USD / 1 ETH | 7/3/2017 | Yes | ||||||
61 | 11/3/2017 19:50:18 | _Nephect_ | $300.00 | 10/19/2016 | Yes | ||||||
62 | 11/4/2017 22:56:04 | reboot459 | $1500, 2 BCH | 11/2/2017 | Yes | ||||||
63 | 11/7/2017 16:13:26 | No | |||||||||
64 | 11/11/2017 11:02:26 | DrMuhon | 1ETH (300 USD) | 11/2/2017 | Yes | ||||||
65 | 11/12/2017 14:48:46 | ahyperduck | 4.12 BTC, ~25000 USD | 11/12/2017 | Yes | ||||||
66 | 11/12/2017 14:56:43 | Korberos | $5500 USD or 0.91 BTC | 11/11/2017 | Yes | ||||||
67 | 11/14/2017 15:42:05 | Molotok1984 | 7000 | 10/24/2017 | Yes | ||||||
68 | 11/14/2017 23:45:20 | 51.036 USD; .15 ETH | 8/2/2017 | Yes | |||||||
69 | 11/18/2017 10:45:31 | johntexas88 | 6,000 | 7/6/2017 | Yes | ||||||
70 | 11/19/2017 4:15:00 | chasm378 | ~$3,000 .41 BTC | 11/13/2017 | Yes | ||||||
71 | 11/22/2017 13:56:07 | onionjosh | 5000+ | 11/20/2017 | Yes | ||||||
72 | 11/24/2017 0:44:22 | BenG4580 | 30000 | 11/14/2017 | Yes | ||||||
73 | 11/26/2017 8:24:19 | OliverGray24 | $749.00 EMC2 2385 failed withdraw | 11/26/2017 | Yes | ||||||
74 | 11/27/2017 12:24:27 | btkbolt565 | 700 | 11/26/2017 | Yes | ||||||
75 | 11/28/2017 11:00:44 | aNewerUsername | ~200,000 | 8/15/2017 | Yes | ||||||
76 | 11/29/2017 11:57:01 | JoeA_Ticket_540402 | 6500 USD | 11/28/2017 | Yes | ||||||
77 | 11/30/2017 10:47:24 | top123456789 | 100.000 USD | 11/27/2018 | Yes | ||||||
78 | 12/1/2017 9:37:53 | tbalu88 | 3200 | 11/29/2017 | Yes | ||||||
79 | 12/2/2017 5:09:07 | thorium88 | $5,600 | 11/28/2017 | Yes | ||||||
80 | 12/2/2017 10:56:15 | msupamudji | i have a request to withdrawal 39396.89280770 STR (Stellar Lumens) from @Poloniex account to My Wallet GC4KAS6W2YCGJGLP633A6F6AKTCV4WSLMTMIQRSEQE5QRRVKSX7THV6S and Memo id: 563165. I Not Yet Received after 4 day, My ticket is #539126, but they No response! Estimated loss of USD4300. | 11/28/2017 | Yes | ||||||
81 | 12/2/2017 19:58:10 | petanidigital | 7500 | 12/2/2017 | Yes | ||||||
82 | 12/6/2017 10:26:14 | Ajiekz | 1600 | 2/12/2017 | Yes | ||||||
83 | 12/7/2017 0:12:55 | SudaFuFu | 1800 | 12/13/2017 | Yes | ||||||
84 | 12/7/2017 7:22:41 | elcloud87 | 5000 STR | 12/7/2017 | Yes | ||||||
85 | 12/7/2017 12:16:00 | bacon_wrapped | 7133.12250000 XLM/STR | 12/6/2017 | Yes | ||||||
86 | 12/7/2017 14:38:45 | misterfellas | arround $5000(39000 Stellar stuck withdraw) | 12/7/2017 | Yes | ||||||
87 | 12/8/2017 7:25:08 | mrbadbeato | 1200 | 6/7/2017 | Yes | ||||||
88 | 12/9/2017 2:19:00 | irina-kotya | 2709.990369 XEM | 11/25/2017 | Yes | ||||||
89 | 12/10/2017 11:04:40 | Bolchevickos guilhemc.ch@gmail.com | 10000 USD Aeternity | 1/8/2017 | Yes | ||||||
90 | 12/10/2017 12:14:09 | Dsctrader | 250 or 13.4 Gas coin | 12/8/2017 | Yes | ||||||
91 | 12/10/2017 21:43:38 | justdancesuperstar | 11000 | 11/2/2017 | Yes | ||||||
92 | 12/11/2017 15:40:49 | Hermejo | 16,000 | 11/20/2017 | Yes | ||||||
93 | 12/12/2017 9:17:09 | tabitalex2001@yahoo.com.au | 71 thousand | 12/9/2017 | Yes | ||||||
94 | 12/13/2017 7:09:13 | jimmydeppp | 25,000 USD | 12/8/2017 | Yes | ||||||
95 | 12/13/2017 9:40:24 | foreignbreed2113 | 101400 | 5/7/2017 | No | ||||||
96 | 12/13/2017 13:00:28 | ktcopache | 0.00437309 BTC (~$70) | 12/12/2017 | Yes | ||||||
97 | 12/13/2017 23:31:25 | None | $14 000. 13 Ether, 10 Litecoin | 12/13/2017 | Yes | ||||||
98 | 12/14/2017 13:39:59 | SmileyTheTech | 500 | 12/14/2017 | Yes | ||||||
99 | 12/15/2017 9:09:28 | Tel2864882 | 5058.009 USD 6270 XRP | 7/20/2017 | Yes | ||||||
100 | 12/16/2017 7:34:29 | andythewhale | 11,000 | 12/16/2017 | Yes |