ABCDEFGHIJK
1
TimestampBitcoinTalk Profile URLFacebook Profile URL
Number Of Friends
Ether Wallet Address
2
5/5/2018 9:09:21
https://bitcointalk.org/index.php?action=profile;u=1187741
https://web.facebook.com/abu.fikaza50000x3946bc29197BF793CB796243109b39b019c3fC001428
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
3
5/8/2018 17:41:15
https://bitcointalk.org/index.php?action=profile;u=1830050;sa=forumProfile
https://www.facebook.com/KoolboyAbhi50000x2e92DA41c147d1aE7f5E31f62a8bB6e6fA368AEA696
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
4
6/3/2018 14:49:58
https://bitcointalk.org/index.php?action=profile;u=1186019
https://www.facebook.com/weird.mich50000xa01d2Fa387DAF31A40100f7ab816BeB533E075b7582
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
5
5/18/2018 7:57:23Pelana vreohttps://bitcointalk.org/index.php?action=profile;u=174515045170xB09552e05094E0f14B2032322355F93e9F1EcFa5246
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
6
6/7/2018 16:35:59
https://bitcointalk.org/index.php?action=profile;u=1680620
https://www.facebook.com/muneerashine.shine.15660xab901f71988c64541932bba8d243bc23c3849561234
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
7
6/2/2018 5:42:17
https://bitcointalk.org/index.php?action=profile;u=1912986
https://www.facebook.com/ngoc.trinh.568976338090xA91db4B1B693F9A993d142Ec1f5E1fb6EDA1a3a3198
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
8
8/10/2018 23:43:19
https://bitcointalk.org/index.php?action=profile;u=1744229
https://www.facebook.com/alibabavbag5870xEE2C09289461cBFeE05eB43E3e63120f87Fe1466158
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
9
8/11/2018 11:02:33
https://bitcointalk.org/index.php?action=profile;u=1450476
https://www.facebook.com/rua.kute.986 35000x5C00BbC4d6397102d144Ad69A3de622319483b22150
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
10
5/8/2018 15:01:34
https://bitcointalk.org/index.php?action=profile;u=1982223
https://www.facebook.com/dmihirani50000xe5346C294e913b921253FB4b773cD9aEcF07583E144
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
11
7/9/2018 1:09:42
https://bitcointalk.org/index.php?action=profile;u=1450476;sa=showPosts
https://www.facebook.com/rua.kute.98650000x9Cf3FB9F245c035B1488803661034D030EE2822690
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
12
5/7/2018 20:34:06
https://bitcointalk.org/index.php?action=profile;u=947773
https://mobile.facebook.com/ashikbtc40500x06151f9edb8c585F0068aa9032BE79ABc0AFa63260
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
13
6/25/2018 0:57:08

https://bitcointalk.org/index.php?action=profile;u=2170990
https://www.facebook.com/BoooSheih51800x47B996F888cf45554336D8BcCFC7Dec47DcA1cA142
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
14
5/12/2018 4:39:59
https://bitcointalk.org/index.php?action=profile;u=2079281;sa=summary
http://m.facebook.com/adijat.adediran.1850000x48630dFA1937Ef5ddd896CAEA784Dc3B300a705736
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
15
5/3/2018 1:16:11
https://bitcointalk.org/index.php?action=profile;u=1316736
https://web.facebook.com/profile.php?id=10000915295159450000x8C06A7e5DfEA13a4ec7B498A58665f7444f104c86
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
16
5/7/2018 10:49:05
https://bitcointalk.org/index.php?action=profile;u=1872751
https://www.facebook.com/doinhat.89813450xfbed1E08d437ba04B9D9C559A9dF08dC36541f566
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
17
5/9/2018 22:54:44
https://bitcointalk.org/index.php?action=profile;u=1978689
https://www.facebook.com/windaluphh.deni43550x7D272F921C250d92ed01FD8eDb5fB315C41770bC6
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
18
5/12/2018 7:04:40
https://bitcointalk.org/index.php?action=profile;u=2044324
https://www.facebook.com/hao.hao.58152542800x73b6efD99c13a584F9dDb690d36e5C3200451E34
6
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
19
5/12/2018 11:22:02
https://bitcointalk.org/index.php?action=profile;u=1794088
https://web.facebook.com/joe.cryptocurency49000x1DAE330bc2c981B829Fa908151A971f65B47fAE46
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
20
5/17/2018 13:23:48
https://bitcointalk.org/index.php?action=merit;u=1267088
https://www.facebook.com/leekuanyew9650350x2698FE8FDA2984905D671147e3519724ba42ca416
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
21
6/23/2018 11:25:34

https://bitcointalk.org/index.php?action=profile;u=2073118;sa=summaryh
 https://www.facebook.com/alexandr.nic3000
0x32dA1144c846866276e943321E998e58fbf92b40		6
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
22
6/23/2018 19:54:35
https://bitcointalk.org/index.php?action=profile;u=2044347
https://www.facebook.com/suraweera.77750000xDa772f33D76C8012d7AADa498aE451aA0FBCA4A1 6
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
23
7/25/2018 11:54:44
https://bitcointalk.org/index.php?action=profile;u=1164310
https://www.facebook.com/kit.hiro.3915820xB228d0156Ea7c362F23FfEc6efA9D52AD21419966
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
24
8/14/2018 17:25:32
https://bitcointalk.org/index.php?action=profile;u=1550891
https://www.facebook.com/rusario131200x8584B615E2c73A9e89a5bADD36E7A8d30A10eD636
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
25
3/4/2019 0:58:44
https://bitcointalk.org/index.php?action=profile;u=2470754
https://www.facebook.com/yeesayarkgmalay4297
0xAf45d484B4C205ed0097704eF4f77dB9B6a5a1bF		6
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
26
3/13/2019 20:40:45
https://bitcointalk.org/index.php?action=profile;u=2001910;sa=summary
https://www.facebook.com/irma.greciaekameka49260xe8f8aa94d1a35201084993eb4de22044db2e61866
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
27
3/17/2019 6:28:21
https://bitcointalk.org/index.php?action=profile;u=2027399
https://www.facebook.com/skuall9949380x122C70dd74a1526cED0334eA6f71b08970a9359A6
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
28
3/25/2019 1:17:14
https://bitcointalk.org/index.php?action=profile;u=1759505;sa=account
https://www.facebook.com/Sanjit6833670xfe45B7Cb007ecCFD408D39739B74e2aC93F137dc6
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
29
5/9/2018 0:16:22
https://bitcointalk.org/index.php?action=profile;u=1271964
https://www.facebook.com/pauline.licari22980x1724c35003D1edEbd6633be3AD61e9984096e70d
4
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
30
5/18/2018 8:02:37
https://bitcointalk.org/index.php?action=profile;u=1228349
https://www.facebook.com/evilbuon18000xCd14E398755c1507169a3F65aDF0668CF693e7224
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
31
5/18/2018 9:06:05
https://bitcointalk.org/index.php?action=profile;u=1865959
https://www.facebook.com/thang.pham.92722060x1e903dc1ba5D5a8dF58787DE165b0B9Fde0b65a24
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
32
5/25/2018 3:53:12
https://bitcointalk.org/index.php?action=profile;u=2120155
https://www.facebook.com/davidben00122330x9a66F5F0e88fb1B91710bde2B73d537e55f620ec4
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
33
6/1/2018 23:11:04
https://bitcointalk.org/index.php?action=profile;u=2002634
https://www.facebook.com/oleh.borovyk.315570x08c9dde3e799AB5C5A77Ac376b7D616b216166644
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
34
6/6/2018 8:07:45
https://bitcointalk.org/index.php?action=profile;u=1902241
https://www.facebook.com/arzota.vina6950x412cfe4Af988bD25cdCF2d579b1f218E8f19C4254
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
35
5/8/2018 6:43:54Christyfrazierhttps://www.facebook.com/elijah.haylijah12680x3F8b0949809622841e5eBc651aD711B35E8ed6772
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
36
5/12/2018 23:19:34winterspellhttps://www.facebook.com/minhlong19915150xcB124C3da1D71079B9ea353D538CFc12CD4BEFF42
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
37
5/15/2018 13:25:14
https://bitcointalk.org/index.php?action=profile;u=2113805;sa=showPosts
https://www.facebook.com/profile.php?id=1000139546816155000x588702514c942eeF8fA2310D98E5FC5113EB5e632
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
38
5/20/2018 17:01:43
https://bitcointalk.org/index.php?action=profile;u=1321081
https://www.facebook.com/rekviem12128000xa032fB99674bf5387A5ABaaD12B9f329340260862
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
39
5/24/2018 8:55:28
https://bitcointalk.org/index.php?action=profile
https://www.facebook.com/profile.php?id=1000084318982525280xe6B0d7f7D18C14015d47ecc77cf5c0009f34bb182
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
40
5/31/2018 17:52:17
https://bitcointalk.org/index.php?action=profile;u=2165926
https://www.facebook.com/maryparley1215060x0AE21D17493B4E264bf3FF58D1641119953Ccf5c2
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
41
6/5/2018 22:12:57
https://bitcointalk.org/index.php?action=profile;u=2118560
https://www.facebook.com/rawu.mamprang7000x4fcA44190425538a97251f85801648Adad7434692
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
42
6/21/2018 18:40:55https://www.myetherwallet.comhttps://www.facebook.com/vincenzo.ioele5890x16e630C779a52A18Fe3E530245CCE41226DCc82C2
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
43
3/15/2019 0:56:20
https://bitcointalk.org/index.php?action=profile;u=2392702;sa=summary
https://www.facebook.com/akhileshkumar.jaiswar.5875690x7Ac04d62b8cA24808aE0aB7EFda401F6E4659F322
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
44
5/6/2018 21:07:19
https://bitcointalk.org/index.php?action=profile;u=1971307
https://www.facebook.com/jooda203590x78aB9a18D926e49a53167338254149D8d39e8Fd41
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
45
5/10/2018 9:23:47
https://bitcointalk.org/index.php?action=profile;u=1708553
https://www.facebook.com/sonny.gomez.7523740x9bF8A93B9ffE25e02F6f9691418f98F024eD60A21
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
46
5/12/2018 23:32:57
https://bitcointalk.org/index.php?action=profile;u=2080052;sa=summary
https://www.facebook.com/winbk0122320xbe296A9F09424B71c3901CFBf8c0F46795f837EC1
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
47
5/13/2018 10:13:19
https://bitcointalk.org/index.php?action=profile;u=1227658
https://www.facebook.com/realjaysoncalventas3660x9e4b1fc86f71a0cae89878bff9ca66aedba853d01
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
48
3/13/2019 22:20:04rock081990https://www.facebook.com/dino.amir.103050x7E9A33Df66D96a441f5783ce4Bbd002FE14d6a421
DISQUALIFIED SPAMMER ( ACCOUNT SUSPENDED )
49
5/18/2018 12:40:49
https://bitcointalk.org/index.php?action=profile;u=1740491
https://m.facebook.com18700x6ab75e2577Ced422F57C826Ef60f9F538d16C60816
DISQUALIFIED SPAMMER ( WRONG ACCOUNT )
50
4/16/2019 17:32:23
https://bitcointalk.org/index.php?action=profile;u=1307346
https://www.facebook.com/yuraivaniuk777 44040xd7d50182337eb0Cffd8386942bdbe6d7dc1Ff531240spam disqualified
51
6/13/2018 0:25:45
https://bitcointalk.org/index.php?action=profile
https://www.facebook.com/iurygolchikov30680x371Ecb555164c282970a06C4BA683cb386778A2454spam disqualified
52
5/21/2018 17:50:02dhronalhttps://www.facebook.com/dmihirani50000xe5346C294e913b921253FB4b773cD9aEcF07583E
12spam disqualified
53
5/27/2018 14:31:18
https://bitcointalk.org/index.php?action=profile;u=1664038
https://www.facebook.com/zainullahprob45000x1aAe33C6494205268A98FD34279077340F0777746spam disqualified
54
5/13/2018 0:05:19
https://bitcointalk.org/index.php?action=profile;u=1994579
https://www.facebook.com/cryptohari3250xb43708f87dd0318e9e053dd16ab3991b099e80f65spam disqualified
55
4/16/2019 17:33:16
https://bitcointalk.org/index.php?action=profile;u=1307346
https://www.facebook.com/yuraivaniuk777 44040x3bbD33B97202a394413587613f9C18D66010b0C70spam disqualified
56
6/7/2018 21:50:16
https://bitcointalk.org/index.php?action=profile;u=1307346
https://www.facebook.com/yuraivaniuk77744040x36C061f08994137ADf36FF41B1B398A26Ec14A4e4600
spammer, so 70% as a penalty. stakes has been reduced
1380
57
5/3/2018 13:11:46
https://bitcointalk.org/index.php?action=profile
https://www.facebook.com/syedaffan.razasalman4,2330x8Bf1b8b0D1972AAD53c91F8A49329d8bfA609d1E18
wrong BTT url but considered
58
5/27/2018 19:36:22
https://bitcointalk.org/index.php?action=profile
https://www.facebook.com/anjo.mactavish28850x9aEfAbdA7A5d674455A11608D0a21cd93dD5BCc9 40
wrong BTT url but considered
59
5/18/2018 0:17:42sadness4mehttps://www.facebook.com/phanthekhuongts9750xa2bb4F694cf9b23382DF049D94Cd6F55F6DA098128
wrong BTT url but considered
60
5/6/2018 22:05:55
https://bitcointalk.org/index.php?action=profile
https://m.facebook.com/shekh.mahbub.75040x48Bcbd941E032445FEcB5ccB8568cB7755a2726d22
wrong BTT url but considered
61
5/27/2018 22:58:23Shandyhttps://web.facebook.com/hardianti.tyas.7312000x45caCF84aBfAB8A868C604E772C9bdE5297ED9BD20
wrong BTT url but considered
62
5/31/2018 4:28:13okialazizhttps://facebook.com/okialaziz10430x8b1498FEe6a5E4179e7582B07449fbd5Ea29D99720
wrong BTT url but considered
63
5/5/2018 14:02:48
https://bitcointalk.org/index.php?action=profile
https://facebook.com/adesomi.omokorede13000xf0c528AEF8295C6953e7bE223E201157650e420814
wrong BTT url but considered
64
6/3/2018 16:56:28
https://bitcointalk.org/index.php?action=profile
https://www.facebook.com/iurygolchikov23000x371Ecb555164c282970a06C4BA683cb386778A24216
wrong BTT url so 10% reduced
194
65
6/12/2018 21:39:06@ nkryuchkova1312https://www.facebook.com/natalibusiness150000x7741D029B67cD8c6c57FDab85a03A96fae0c871E2514
wrong BTT url so 30% reduced of stakes
1759
66
5/14/2018 21:57:18Natasha17
https://www.facebook.com/profile.php?id=10002228188622450010xC83439cE3fF11657DBaEd1a12B033093DEfaEE89
864
wrong BTT url so 30% reduced of stakes
605
67
5/4/2018 0:04:29wroth56https://web.facebook.com/portgas.d.angga33030xE87C6Fc895aa148d04e4D589A65b80df804b56f3456
wrong BTT url so 30% reduced of stakes
319
68
69
5/6/2018 6:34:24
https://bitcointalk.org/index.php?action=profile;u=1947277
https://facebook.com/andreabit4543000xd371c5b95a9b731aba614fed4a93edcee60df3ff1566
70
5/11/2018 13:26:55
https://bitcointalk.org/index.php?action=profile;u=1845682
https://www.facebook.com/az6263
2803 friends / 240 followers
0xa30FF788ebAc2878DC36eC379e55DEB02c44049a1532
71
5/28/2018 17:48:08
https://bitcointalk.org/index.php?action=profile;u=1297747
https://www.facebook.com/sadykovra 50000x540D1F0c5f3338aEF5AD2E0a43f5f7BE0CD6dB921278
72
5/18/2018 13:47:25
https://bitcointalk.org/index.php?action=profile;u=1321931
https://www.facebook.com/profile.php?id=10001411540546334020x0736b359f0DFD60F01c586ff403Ee7e7D42609e01254
73
5/11/2018 3:20:02
https://bitcointalk.org/index.php?action=profile;u=1970914
https://www.facebook.com/alan.pinkerton.790211200x66036164Ba085014041200A1D118eb02F4b10F5C1232
74
8/15/2018 13:33:21
https://bitcointalk.org/index.php?action=profile;u=2176703
https://www.facebook.com/shivam.handa.94035730x17Cb5A80dB86f7368785Dc4869638a0AD611f0F31188
75
8/9/2018 19:58:42
https://bitcointalk.org/index.php?action=profile;u=1862841
https://www.facebook.com/Pascolia149560x3Dd9f6e7C81C2AFC3C6D180c202D2416Bc0240131146
76
5/4/2018 12:09:01
https://bitcointalk.org/index.php?action=profile;u=1692746
https://www.facebook.com/sergei.ivanik.950000x9178423113e90536cB2a6c998aC235366DEa3eEA882
77
5/12/2018 0:53:18
https://bitcointalk.org/index.php?action=profile;u=1556246
https://www.facebook.com/minhthcsvb36500x7f256d78D7A4bff04071d2Ec3d4EF6eFafDF4803846
78
5/5/2018 21:00:33
https://bitcointalk.org/index.php?action=profile;u=1216049
https://www.facebook.com/andrzej.snarski.5445440x96fe4d1e35e6c5fE41b95b9b542916d85CC2Ddd3738
79
6/9/2018 17:08:58
https://bitcointalk.org/index.php?action=profile;u=2185188
https://www.facebook.com/EvgeniiMart9360x915ABe57D670036cB3a1Da6bE56f035A0Dbd7894710
80
5/16/2018 1:03:08
https://bitcointalk.org/index.php?action=profile;u=1326762
https://www.facebook.com/profile.php?id=10000807679439850000xe53723C804eFDa69632aEB53EC6c41Ce7dBc8D2b678
81
5/17/2018 10:38:21
https://bitcointalk.org/index.php?action=profile;u=1288613
https://www.facebook.com/osman.tanyapar5650x89907544Fa703DEE3324593D52A7aeC7c67fb6C4662
82
5/20/2018 2:35:47
https://bitcointalk.org/index.php?action=profile;u=1347496;sa=account
https://www.facebook.com/oxawaxo50000xbd91C8FAaDcC20ad53e12fbF0541D8D858927CE8654
83
5/30/2018 19:10:58
https://bitcointalk.org/index.php?action=profile;u=1579834
https://www.facebook.com/romasaf39000x06Dc0CBF44EED256C5975210095be703504a4541
654
84
7/7/2018 21:51:50
https://bitcointalk.org/index.php?action=profile;u=1808762
https://www.facebook.com/vladimir.zvolinskij53110x27457e296214F60b3Dc04e4F4b9e62f9EFba6623654
85
5/5/2018 17:34:31
https://bitcointalk.org/index.php?action=profile;u=830561
https://www.facebook.com/FutureDigitalMoneyFaucet50000x44d7fd3D7496AC4Bb9447947a10C33358519c988624
86
5/6/2018 1:31:00
https://bitcointalk.org/index.php?action=profile;u=1704185
https://www.facebook.com/hoangkalong241110x4484Db580B200401Bb8Ba6A34412F31e53064F38624
87
5/5/2018 12:24:01
https://bitcointalk.org/index.php?action=profile;u=1876399
https://www.facebook.com/natick.valionor49900x3c52b157248b5B17b1f3cA4391a9B29EF966aB87600
88
10/31/2018 20:38:11
https://bitcointalk.org/index.php?action=profile;u=2428390
https://www.facebook.com/dang.v.thanh.918410x0C80B032466aC51FF213A64458580b258BDf95F6564
89
5/11/2018 19:04:41
https://bitcointalk.org/index.php?action=profile;u=2013940
https://www.facebook.com/alex.kuznetsov.524350000xfcd9B66B56450FD2C68b8274a338206E20948F16540
90
5/16/2018 18:04:31
https://bitcointalk.org/index.php?action=profile;u=1428697
https://www.facebook.com/goshajackpot55000xe189B1950B9Af7D6cd0B48148e68865823402A71540
91
5/31/2018 14:06:48
https://bitcointalk.org/index.php?action=profile;u=1497201
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