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1
TimestampBitcointalk Profile URLStatusETH Wallet Address1st week 22nd july2nd week 29th july3rd week 5th august4th week 12th august5th week 19th august6th week 26th august7th week 2nd september8th week 9th september9th week 16th september10th week 23rd september
11th week, 30th september
12th week, 7th october13th week, 14th october14th week, 21st October15th week, 28th October16th week, 4th November17th week, 11th November18th week, 18th November19th week, 25th November20th week, 2nd December21st week, 9th December
22nd week, 16th December
23rd week, 23rd december24th week, 30th december25th week, 6th january26th week, 13th january27th week, 20th january28th week, 27th january29th week 3rd feb30th week 10th feb31th week 17th feb32th week, 24th feb33rf\d week, 3rd march34th week, 10th march35th week, 17th march36th week, 24th march37th week, 31st march38th week, 7th april39th week, 14th april40th week, 21st april41 week, 28th april - 1st MayTotal
2
7/19/2018 18:53:18https://bitcointalk.org/index.php?action=profile;u=854571hero/Legendary Member0x4EE1F95a50C3ff320bEc9B8a1B36bEc5f5BC9065OK80808080808080808080808080808080808080808080808080808080808080808080808080808080803280
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7/19/2018 22:18:27https://bitcointalk.org/index.php?action=profile;u=995994Full Member0x27A51a37c24A246C5642370708b1b7cABA445557OK30303030303030303030303030303030303030303030303030303030303030303030303030303030301230
4
7/20/2018 7:27:39https://bitcointalk.org/index.php?action=profile;u=945714;sa=summaryFull Member0x6fA752193292aFAb3247C8B87980856a17764491OK30303030303030303030303030303030303030303030303030303030303030303030303030303030301230
5
7/24/2018 19:20:44https://bitcointalk.org/index.php?action=profile;u=1403991Member0x0A67Ef2f87837f18F8Ed319879b48F9Fc4c1997COK1515151515151515locked stakes120
6
7/29/2018 0:30:43https://bitcointalk.org/index.php?action=profile;u=1779811Jr Member0x8c31DE2dBa1F084FdB6D58959d873C68e2e762b8OK1515151515151515151515151515151515151515151515151515151515151515151515151515151515615
7
7/31/2018 5:59:12https://bitcointalk.org/index.php?action=profile;u=897308Senior Member0x2872e94880d0F7433368B8abb48aec36FDf88802OK5050505050505050505050505050505050505050505050505050505050505050505050505050501950
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8/7/2018 23:36:45https://bitcointalk.org/index.php?action=profile;u=1293227Member0x8dAD876525eb1482392A6e1DC068638f4CB01FC2OK1515151515151515151515151515151515151515151515151515151515151515151515151515570
9
8/14/2018 19:14:48https://bitcointalk.org/index.php?action=profile;u=1029932Full Member0x98A5f295170A71996Cf468e74723B74cf68A2cb4OK3030303030303030303030303030303030locked stakes510
10
8/27/2018 16:36:58https://bitcointalk.org/index.php?action=profile;u=1195594Full Member0x5e4Ef01C640de6b7F079De1A68003FF9347257A6OK30303030303030303030303030303030303030303030303030303030303030303030301050
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8/31/2018 17:00:59https://bitcointalk.org/index.php?action=profile;u=1170611Full Member0x17D5B0968Eef51eb9603d6E34126C64ef33E9C9aOK303030303030locked stakes180
12
9/2/2018 18:16:27https://bitcointalk.org/index.php?action=profile;u=753577Full Member0x0AE0934FB1Ef934D5b1B24D516a64Caa0DDc185bOK303030303030locked stakes180
13
9/7/2018 12:06:06https://bitcointalk.org/index.php?action=profile;u=1188232Jr Member0x39e98f7A675F51C2d637fc490a7C0bE2567F4575OK151515151515locked stakes90
14
9/7/2018 14:43:46https://bitcointalk.org/index.php?action=profile;u=2320837Jr Member0x7Db79c3B63A9C9004aA85E57b21f58b89976E9F9OK151515151515locked stakes90
15
9/12/2018 20:53:51https://bitcointalk.org/index.php?action=profile;u=1001749Jr Member0x099bA4cf1c01FAd5fEF8F3A417932Ca0caBe0B54OK15151515locked stakes60
16
9/12/2018 22:56:27https://bitcointalk.org/index.php?action=profile;u=1266568Jr Member0x74F192ab00790F4dfCD5a0F6f4273c9717D20c78OK151515151515151515151515151515151515151515151515151515151515151515510
17
9/14/2018 4:26:41https://bitcointalk.org/index.php?action=profile;u=1329528Member0x1c2f1Feca5F9962040FD6727CD21D65Ce352f670OK151515locked stakes45
18
9/18/2018 11:45:23https://bitcointalk.org/index.php?action=profile;u=1053928;Member0xb2E1f7D689F18852573c38bC5E7977920f12D6b0OK1515151515151515locked stakes120
19
9/25/2018 17:22:27https://bitcointalk.org/index.php?action=profile;u=1399504Jr Member0xF068f30ec081615F45C7A52b2a10651083bCD9D3OK15151515151515151515151515151515151515151515151515151515151515465
20
9/30/2018 7:22:21https://bitcointalk.org/index.php?action=profile;u=1327182 Member0x11433f857150f31a5d5f470367d3ab3df899d684OK1515locked stakes30
21
10/5/2018 12:50:27https://bitcointalk.org/index.php?action=profile;u=1101424;sa=summarySenior Member0xEa5C105A7Ea6eD210482D371d20c942a6282Fc9dOK5050505050505050505050505050505050505050505050505050505050501500
22
10/18/2018 1:02:32https://bitcointalk.org/index.php?action=profile;u=1200568Member0xE6b79DB46A4dADd51d826f6692c32f0608b2Fb83OK1515151515151515151515151515151515151515151515locked stakes345
23
10/18/2018 13:05:19https://bitcointalk.org/index.php?action=profile;u=2219498Jr Member0x8Cb6D1DBC5a559E700A938e8AFAF639b2282d145OK1515151515151515151515locked stakes165
24
10/19/2018 1:03:18https://bitcointalk.org/index.php?action=profile;u=1099440Member0xCA0C4A6d3825A280492e930d74aee5e08573A95DOK15151515151515151515151515151515151515151515151515151515420
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10/19/2018 11:58:21https://bitcointalk.org/index.php?action=profile;u=140862Member0x3E4b76987a699974fE265A59130F67d700D542BbOK15151515151515151515151515151515151515151515151515151515420
26
10/19/2018 19:03:03https://bitcointalk.org/index.php?action=profile;u=1983766Jr Member0x515641Db87D146cC3a937a57BC27bF4cAEEe466DOK151515151515151515151515locked stakes180
27
10/21/2018 0:19:02https://bitcointalk.org/index.php?action=profile;u=570552hero/Legendary Member0x6FBF5B7A81feBa380A00Bd41c757562EbeB9a9B9OK808080808080808080808080808080808080808080808080808080802240
28
10/29/2018 23:50:08https://bitcointalk.org/index.php?action=profile;u=1029932;sa=summaryFull Member0x77726dC67bdCC2769315F20a7d83F751B282984eOK303030303030locked stakes180
29
10/30/2018 9:58:20https://bitcointalk.org/index.php?action=profile;u=2447631Jr Member0x076A101F38Bc4B3B83F01B5Fea40A62876D562AD
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30
11/11/2018 16:53:24https://bitcointalk.org/index.php?action=profile;u=1064824Full Member0xAa029F15822E2DA07845c04ee351a1E367eDd224OK303030303030303030303030303030303030303030303030720
31
12/21/2018 1:01:28https://bitcointalk.org/index.php?action=profile;u=359855Senior Member0x6469b2286c397F19471322040FD81a0392574B91OK50locked stakes50
32
12/21/2018 1:01:41https://bitcointalk.org/index.php?action=profile;u=359844Senior Member0xfB86F6691ef3b305989eab977e33c354235971D2OK5050505050505050505050505050505050locked stakes850
33
12/21/2018 1:41:46https://bitcointalk.org/index.php?action=profile;u=1126441Full Member0x279b9D5b6B5A19174ad4a793acF29EBCdFBC7660OK3030303030303030303030303030303030locked stakes510
34
12/21/2018 1:57:14https://bitcointalk.org/index.php?action=profile;u=1136387Member0x12C52f981FC1A33359a2bE081F2B292A1E18FDa1OK1515151515151515locked stakes120
35
12/21/2018 1:57:24https://bitcointalk.org/index.php?action=profile;u=1293209Member0x7Ab9c6060de19c81494474a06633356b0b414b61OK151515151515151515151515151515151515locked stakes270
36
12/24/2018 13:30:43https://bitcointalk.org/index.php?action=profile;u=662318hero/Legendary Member0x80C90CAf892b99048800657A77f421d0ea4E26F9OK8080808080808080808080808080808080801440
37
12/28/2018 0:27:55https://bitcointalk.org/index.php?action=profile;u=959116Senior Member0x5013c4a44344d7feBdd6cb4F52EF92558458F046OK5050505050505050505050505050505050locked stakes850
38
12/28/2018 0:28:08https://bitcointalk.org/index.php?action=profile;u=359852Senior Member0xfEb2c7be417b97dD9a34408d4994Ec0DF82d4134OK505050505050505050505050505050505050900
39
12/28/2018 0:39:22https://bitcointalk.org/index.php?action=profile;u=897308;sa=summarySenior Member0xa3515Bf166CB1fD56f79B5AAd71fE7aec8b6bCa3OK505050505050505050505050505050505050900
40
8/8/2018 20:17:27https://bitcointalk.org/index.php?action=profile;u=2117820Jr Member0x173c37Ab5610B7f2FA6591652A01371B24FA42ADOK151515151515locked stakes90
41
8/8/2018 20:36:33https://bitcointalk.org/index.php?action=profile;u=2118235Jr Member0xd5f9d74C878471044e2287c731e3BD0B3b7156fEOK151515151515locked stakes90
42
8/9/2018 20:17:04https://bitcointalk.org/index.php?action=profile;u=2132690Jr Member0x1FDE627df0FBDab7BFED967B083c8D5462778C56OK151515151515locked stakes90
43
8/9/2018 23:05:34https://bitcointalk.org/index.php?action=profile;u=2132679Jr Member
0xC23a4D8dc04059911503B54A2d96852B914A008E
OK151515151515locked stakes90
44
8/12/2018 2:16:45https://bitcointalk.org/index.php?action=profile;u=2229089;sa=summaryJr Member0x2D5a958440bdE905750f0C72a077ef351c1F33F3OK151515151515locked stakes105
45
8/14/2018 22:47:22https://bitcointalk.org/index.php?action=profile;u=2239300Jr Member0x5712Ce87f9F33291135bAf62F3DC5455518A1Be3OK1515151515locked stakes90
46
8/15/2018 0:55:02https://bitcointalk.org/index.php?action=profile;u=1168042Jr Member0x22e81aeFDB44Ab088f258c0411cDA9d842092Dc2OK15151515151515151515151515locked stakes195
47
8/15/2018 20:00:32https://bitcointalk.org/index.php?action=profile;u=2253174Jr Member0x84B394b41DD5BB708B777Bac18331ab725992ABfSCAMMER DISQUALIFIED
48
7/31/2018 20:01:02https://bitcointalk.org/index.php?action=profile;u=657268hero/Legendary Member
0x1C9091e3fCbA05812CdeBDDd28154D4c532Db810
OK80808080808080808080808080808080locked stakes1280
49
8/5/2018 17:09:47https://bitcointalk.org/index.php?action=profile;u=854571hero/Legendary Member0x665eF629c32836BC9f0fB5B78E29Cd7FAB37543A SCAMMER DISQUALIFIED
50
9/24/2018 0:42:41https://www.cheater.comJr MemberCheater sheet no: 37, 38, 39, 62, 67SCAMMER DISQUALIFIED
51
1/8/2019 23:16:17https://bitcointalk.org/index.php?action=profile;u=526226hero/Legendary Member0x890A20AA257eBa3650f965343E731F3b2bce9036SCAMMER DISQUALIFIED
52
1/27/2019 23:20:10https://bitcointalk.org/index.php?action=profile;u=1057245Full Member0x0E9787BE0Fc019EE45E29517042acC04564ac7cDSCAMMER DISQUALIFIED
53
2/18/2019 13:20:53https://bitcointalk.org/index.php?action=profile;u=1203224Full Member0xC0d078a9c8418baB9fcB751410Db2Ed25427C548SCAMMER DISQUALIFIED
54
3/1/2019 12:02:34https://bitcointalk.org/index.php?action=profile;u=1089172Full Member0x84B5BFA5B848AB67ce995abf190B8a93442d21C4SCAMMER DISQUALIFIED
55
3/13/2019 20:19:56 https://bitcointalk.org/index.php?action=profile;u=2170547 Jr Member
0xBF9B37839C7a88959604729DDef6A5839470F39A
SCAMMER DISQUALIFIED
56
3/31/2019 23:57:25https://bitcointalk.org/index.php?action=profile;u=1050372Full Member0x422BA3F7e945299F1a0D3fE045f57d953fC0aa28SCAMMER DISQUALIFIED
57
8/28/2018 18:44:05http://bitcointalk.org/index.php?action=profile;u=897308Senior Member0x0E8590034167bCAB01bF4A304733f5B549C76477SCAMMER DISQUALIFIED
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8/21/2018 14:37:18https://bitcointalk.org/index.php?action=profileMember0x82650ba6fb221e4b22f681d5d83f0309ca7cfb57SCAMMER DISQUALIFIED
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8/7/2018 23:39:50https://bitcointalk.org/index.php?action=profile;u=995994;sa=summaryFull Member0xc9307386934b84C3ff39eB6A6F1993727cb29146SCAMMER DISQUALIFIED
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8/7/2018 23:40:15https://bitcointalk.org/index.php?action=profile;u=945714Full Member0x0795312D2F1B8b6Fb52767640Fc8dA4AF81c3633SCAMMER DISQUALIFIED
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8/7/2018 23:40:39https://bitcointalk.org/index.php?action=profile;u=897308;sa=summarySenior Member0x5901f29ae2ed0a626Bd2177F23B6B0cA940f0E2fSCAMMER DISQUALIFIED
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8/28/2018 18:43:40http://bitcointalk.org/index.php?action=profile;u=995994;sa=summaryFull Member0x665eF629c32836BC9f0fB5B78E29Cd7FAB37543ASCAMMER DISQUALIFIED
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9/9/2018 5:14:16https://bitcointalk.org/index.php?action=profile;u=657268hero/Legendary Member0x9e7Ab50706EAEeE73ba35921acDc98Bc437f5d36SCAMMER DISQUALIFIED
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9/16/2018 2:12:36https://bitcointalk.org/index.php?action=profile;u=945714;sa=summaryFull Member0xBb5F3CEd75F2E1A3EE920d312Be61eBBE6356122SCAMMER DISQUALIFIED
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7/16/2018 5:17:43https://bitcointalk.org/index.php?action=profile;u=2189014Jr Member0x0C14C4Eb1e79939b469eBb846df07bffa26027f6SIGNATURE IS NOT IN USE
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7/18/2018 16:40:02https://bitcointalk.org/index.php?action=profile;u=1474829;sa=summaryJr Member0x7Ac04d62b8cA24808aE0aB7EFda401F6E4659F32SIGNATURE IS NOT IN USE
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7/19/2018 21:32:51https://bitcointalk.org/index.php?action=profile;u=1344170Jr Member0x8460B752D49De926C8C623b4A836Eb7Bd402930CSIGNATURE IS NOT IN USE
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7/20/2018 21:37:28https://bitcointalk.org/index.php?action=profileMember0x7C71D9C9d47bC2B4d19AAEb79CEdFDbc2Ab1a8dbSIGNATURE IS NOT IN USE
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7/21/2018 18:41:05https://bitcointalk.org/index.php?action=profileMember0xbbB83bA05E012Eb6eBA98fB65142A6A474D40C2ASIGNATURE IS NOT IN USE
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7/24/2018 15:19:07https://bitcointalk.org/index.php?action=profile;u=2253171Jr Member0xd83929a0aabEb7Db8c80F6e0CC8932513608fa76SIGNATURE IS NOT IN USE
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7/24/2018 20:14:28https://bitcointalk.org/index.php?action=profile;u=1822570Jr Member0xf16b42E6a3643d718Ab194317CAcd3b09Af5cA90SIGNATURE IS NOT IN USE
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7/24/2018 23:21:36https://bitcointalk.org/index.php?action=profileMember0xf97d6E9964D1d017E9fF96d4aa4Ee4446a4b064fSIGNATURE IS NOT IN USE
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7/27/2018 0:12:57https://bitcointalk.org/index.php?action=profile;u=1448450Jr Member0x0835769f7e9BBfD021eDd14ff1c9D5d0783d9Ce7SIGNATURE IS NOT IN USE
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7/27/2018 4:35:19https://bitcointalk.org/index.php?action=profile;u=1060849Full Member0xD7d20Fdfb8Bf654cf4D65572B20BB249C7e923FdSIGNATURE IS NOT IN USE
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7/29/2018 1:55:32https://bitcointalk.org/index.php?action=profile;u=1963656;sa=summaryJr Member0xebEe1c7A477386A49FAD28DFd7809B837c045Dd3SIGNATURE IS NOT IN USE
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7/31/2018 1:28:07https://bitcointalk.org/index.php?action=profile;u=1519677;sa=summaryJr Member0x2d2a72025208d26c0b45BF4DbE55c40F0847A21ESIGNATURE IS NOT IN USE
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8/1/2018 16:50:12https://bitcointalk.org/index.php?action=profile;u=877999Senior Member0xa2Fe177cf2a5e31472980730E0F58B02e69Ac394SIGNATURE IS NOT IN USE
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8/2/2018 19:48:10https://bitcointalk.org/index.php?action=profile;u=2277345Jr Member0x5d76EC723F3e62E916578424e3401EdBBa416FC3SIGNATURE IS NOT IN USE
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8/5/2018 15:28:56https://bitcointalk.org/index.php?action=profile;u=1399504Jr Member0xF068f30ec081615F45C7A52b2a10651083bCD9D3SIGNATURE IS NOT IN USE
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8/30/2018 0:23:53https://bitcointalk.org/index.php?action=profile;u=2312909Jr Member0x63064fDb508F287ceFd178e5Fd2Ca86E22804e1bSIGNATURE IS NOT IN USE
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9/14/2018 22:52:46https://bitcointalk.org/index.php?action=profile;u=1779929Jr Member0x864713A968341a8aa654afa1890b5F3496E2a858SIGNATURE IS NOT IN USE
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9/16/2018 18:44:27https://bitcointalk.org/index.php?action=profile;u=1843034Jr Member0x6Ff0FC71b60f072379AAEDAB01C0B9402DC36f00SIGNATURE IS NOT IN USE
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9/17/2018 7:31:06https://bitcointalk.org/index.php?action=profile;u=1387280;sa=summaryJr Member0x8bDC56275424Aac6524E533424F818A9Ea716223SIGNATURE IS NOT IN USE
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9/18/2018 21:58:18https://bitcointalk.org/index.php?action=profile;u=1113698Member0x7C6b9C2258b6a19E45c2b4E6fce34b1A5a8477eaSIGNATURE IS NOT IN USE
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8/14/2018 16:52:09https://bitcointalk.org/index.php?action=profile;u=2223681Jr Member0x010F3c37432a7b786bAfAE26Ab9f614e4E19F58D
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7/17/2018 20:12:35https://bitcointalk.org/index.php?action=profile;u=2105848Jr Member0x5BCFFBEc61Df8566eC27736C82c5DC8761e96A69USING OTHER SIGNATURE
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7/18/2018 19:35:59https://bitcointalk.org/index.php?action=profile;u=2212761;sa=summaryJr Member0x6EB009B0FCde28068ca9cEB8E1D21ceFDE30C986USING OTHER SIGNATURE
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7/21/2018 10:14:33https://bitcointalk.org/index.php?action=profile;u=1056290Full Member0x24214beCA1324144342d0609cb4a4E96679DF478USING OTHER SIGNATURE
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7/30/2018 22:22:26https://bitcointalk.org/index.php?action=profile;u=1841101Jr Member0xEdD4ee81C7033c4A5208690fF5bB516Df5499c19USING OTHER SIGNATURE
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8/13/2018 1:50:53https://bitcointalk.org/index.php?action=profile;u=1026313;sa=summaryFull Member0xe3f76E63279c13a960F51114230b38dB928306f1USING OTHER SIGNATURE
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9/3/2018 0:40:15https://bitcointalk.org/index.php?action=profile;u=2341937;sa=summaryJr Member0x48E6D8295aEdB140782e02fD22ce1F1c5087E9f1USING OTHER SIGNATURE
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9/17/2018 19:05:22https://bitcointalk.org/index.php?action=profile;u=1052505Full Member0x87E6Fb3d32594a5BEb3b66553897121BC4e83791USING OTHER SIGNATURE
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9/17/2018 22:27:33 https://bitcointalk.org/index.php?action=profile;u=998443Senior Member0x6A7548C3811fD8F2a091c2d28cFC60dA5D1cf4CFUSING OTHER SIGNATURE
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10/17/2018 0:21:53https://bitcointalk.org/index.php?action=profile;u=1138507Full Member0xeB61a863154B1E0385F0Ae976DCf16e2b518Ca3fUSING OTHER SIGNATURE
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12/2/2018 22:17:06https://bitcointalk.org/index.php?action=profile;u=704041hero/Legendary Member0x3C2A7c69473c64c796c6Fe51Cc465F4ef6f8857DUSING OTHER SIGNATURE
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12/21/2018 1:01:52https://bitcointalk.org/index.php?action=profile;u=359852Senior Member0xfEb2c7be417b97dD9a34408d4994Ec0DF82d4134USING OTHER SIGNATURE
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7/18/2018 5:00:26
https://bitcointalk.org/index.php?action=profile;u=2241445;sa=forumProfile
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7/18/2018 5:22:08https://bitcointalk.org/index.php?action=profile;u=1161412Member0xE6aA580af4388Fbe7767d9A5387C418757A479e2WRONG STATUS INFO DISQUALIFY
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7/18/2018 8:45:44
https://bitcointalk.org/index.php?action=profile;u=2158627;sa=forumProfile
Member0x2B48Afaf5ADBc8E479FE5514Ad45eBC39d0C59A3WRONG STATUS INFO DISQUALIFY
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7/18/2018 10:37:44https://bitcointalk.org/index.php?action=profile;u=1958212hero/Legendary Member0xf50A94D0ED3A3163C9C36DE0B15dd40E6AaE266bWRONG STATUS INFO DISQUALIFY