| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | AA | AB | AC | AD | AE | AF | AG | AH | AI | AJ | AK | AL | AM | AN | AO | AP | AQ | AR | AS | AT | AU | AV | AW | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Timestamp | Bitcointalk Profile URL | Status | ETH Wallet Address | 1st week 22nd july | 2nd week 29th july | 3rd week 5th august | 4th week 12th august | 5th week 19th august | 6th week 26th august | 7th week 2nd september | 8th week 9th september | 9th week 16th september | 10th week 23rd september | 11th week, 30th september | 12th week, 7th october | 13th week, 14th october | 14th week, 21st October | 15th week, 28th October | 16th week, 4th November | 17th week, 11th November | 18th week, 18th November | 19th week, 25th November | 20th week, 2nd December | 21st week, 9th December | 22nd week, 16th December | 23rd week, 23rd december | 24th week, 30th december | 25th week, 6th january | 26th week, 13th january | 27th week, 20th january | 28th week, 27th january | 29th week 3rd feb | 30th week 10th feb | 31th week 17th feb | 32th week, 24th feb | 33rf\d week, 3rd march | 34th week, 10th march | 35th week, 17th march | 36th week, 24th march | 37th week, 31st march | 38th week, 7th april | 39th week, 14th april | 40th week, 21st april | 41 week, 28th april - 1st May | Total | |||
2 | 7/19/2018 18:53:18 | https://bitcointalk.org/index.php?action=profile;u=854571 | hero/Legendary Member | 0x4EE1F95a50C3ff320bEc9B8a1B36bEc5f5BC9065 | OK | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 3280 | ||
3 | 7/19/2018 22:18:27 | https://bitcointalk.org/index.php?action=profile;u=995994 | Full Member | 0x27A51a37c24A246C5642370708b1b7cABA445557 | OK | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 1230 | ||
4 | 7/20/2018 7:27:39 | https://bitcointalk.org/index.php?action=profile;u=945714;sa=summary | Full Member | 0x6fA752193292aFAb3247C8B87980856a17764491 | OK | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 1230 | ||
5 | 7/24/2018 19:20:44 | https://bitcointalk.org/index.php?action=profile;u=1403991 | Member | 0x0A67Ef2f87837f18F8Ed319879b48F9Fc4c1997C | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 120 | ||||||||||||||||||||||||||||||||||
6 | 7/29/2018 0:30:43 | https://bitcointalk.org/index.php?action=profile;u=1779811 | Jr Member | 0x8c31DE2dBa1F084FdB6D58959d873C68e2e762b8 | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 615 | ||
7 | 7/31/2018 5:59:12 | https://bitcointalk.org/index.php?action=profile;u=897308 | Senior Member | 0x2872e94880d0F7433368B8abb48aec36FDf88802 | OK | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 1950 | ||||
8 | 8/7/2018 23:36:45 | https://bitcointalk.org/index.php?action=profile;u=1293227 | Member | 0x8dAD876525eb1482392A6e1DC068638f4CB01FC2 | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 570 | |||||
9 | 8/14/2018 19:14:48 | https://bitcointalk.org/index.php?action=profile;u=1029932 | Full Member | 0x98A5f295170A71996Cf468e74723B74cf68A2cb4 | OK | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | locked stakes | 510 | |||||||||||||||||||||||||
10 | 8/27/2018 16:36:58 | https://bitcointalk.org/index.php?action=profile;u=1195594 | Full Member | 0x5e4Ef01C640de6b7F079De1A68003FF9347257A6 | OK | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 1050 | ||||||||
11 | 8/31/2018 17:00:59 | https://bitcointalk.org/index.php?action=profile;u=1170611 | Full Member | 0x17D5B0968Eef51eb9603d6E34126C64ef33E9C9a | OK | 30 | 30 | 30 | 30 | 30 | 30 | locked stakes | 180 | ||||||||||||||||||||||||||||||||||||
12 | 9/2/2018 18:16:27 | https://bitcointalk.org/index.php?action=profile;u=753577 | Full Member | 0x0AE0934FB1Ef934D5b1B24D516a64Caa0DDc185b | OK | 30 | 30 | 30 | 30 | 30 | 30 | locked stakes | 180 | ||||||||||||||||||||||||||||||||||||
13 | 9/7/2018 12:06:06 | https://bitcointalk.org/index.php?action=profile;u=1188232 | Jr Member | 0x39e98f7A675F51C2d637fc490a7C0bE2567F4575 | OK | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 90 | ||||||||||||||||||||||||||||||||||||
14 | 9/7/2018 14:43:46 | https://bitcointalk.org/index.php?action=profile;u=2320837 | Jr Member | 0x7Db79c3B63A9C9004aA85E57b21f58b89976E9F9 | OK | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 90 | ||||||||||||||||||||||||||||||||||||
15 | 9/12/2018 20:53:51 | https://bitcointalk.org/index.php?action=profile;u=1001749 | Jr Member | 0x099bA4cf1c01FAd5fEF8F3A417932Ca0caBe0B54 | OK | 15 | 15 | 15 | 15 | locked stakes | 60 | ||||||||||||||||||||||||||||||||||||||
16 | 9/12/2018 22:56:27 | https://bitcointalk.org/index.php?action=profile;u=1266568 | Jr Member | 0x74F192ab00790F4dfCD5a0F6f4273c9717D20c78 | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 510 | ||||||||||
17 | 9/14/2018 4:26:41 | https://bitcointalk.org/index.php?action=profile;u=1329528 | Member | 0x1c2f1Feca5F9962040FD6727CD21D65Ce352f670 | OK | 15 | 15 | 15 | locked stakes | 45 | |||||||||||||||||||||||||||||||||||||||
18 | 9/18/2018 11:45:23 | https://bitcointalk.org/index.php?action=profile;u=1053928; | Member | 0xb2E1f7D689F18852573c38bC5E7977920f12D6b0 | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 120 | ||||||||||||||||||||||||||||||||||
19 | 9/25/2018 17:22:27 | https://bitcointalk.org/index.php?action=profile;u=1399504 | Jr Member | 0xF068f30ec081615F45C7A52b2a10651083bCD9D3 | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 465 | ||||||||||||
20 | 9/30/2018 7:22:21 | https://bitcointalk.org/index.php?action=profile;u=1327182 | Member | 0x11433f857150f31a5d5f470367d3ab3df899d684 | OK | 15 | 15 | locked stakes | 30 | ||||||||||||||||||||||||||||||||||||||||
21 | 10/5/2018 12:50:27 | https://bitcointalk.org/index.php?action=profile;u=1101424;sa=summary | Senior Member | 0xEa5C105A7Ea6eD210482D371d20c942a6282Fc9d | OK | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 1500 | |||||||||||||
22 | 10/18/2018 1:02:32 | https://bitcointalk.org/index.php?action=profile;u=1200568 | Member | 0xE6b79DB46A4dADd51d826f6692c32f0608b2Fb83 | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 345 | |||||||||||||||||||
23 | 10/18/2018 13:05:19 | https://bitcointalk.org/index.php?action=profile;u=2219498 | Jr Member | 0x8Cb6D1DBC5a559E700A938e8AFAF639b2282d145 | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 165 | |||||||||||||||||||||||||||||||
24 | 10/19/2018 1:03:18 | https://bitcointalk.org/index.php?action=profile;u=1099440 | Member | 0xCA0C4A6d3825A280492e930d74aee5e08573A95D | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 420 | |||||||||||||||
25 | 10/19/2018 11:58:21 | https://bitcointalk.org/index.php?action=profile;u=140862 | Member | 0x3E4b76987a699974fE265A59130F67d700D542Bb | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 420 | |||||||||||||||
26 | 10/19/2018 19:03:03 | https://bitcointalk.org/index.php?action=profile;u=1983766 | Jr Member | 0x515641Db87D146cC3a937a57BC27bF4cAEEe466D | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 180 | ||||||||||||||||||||||||||||||
27 | 10/21/2018 0:19:02 | https://bitcointalk.org/index.php?action=profile;u=570552 | hero/Legendary Member | 0x6FBF5B7A81feBa380A00Bd41c757562EbeB9a9B9 | OK | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 2240 | |||||||||||||||
28 | 10/29/2018 23:50:08 | https://bitcointalk.org/index.php?action=profile;u=1029932;sa=summary | Full Member | 0x77726dC67bdCC2769315F20a7d83F751B282984e | OK | 30 | 30 | 30 | 30 | 30 | 30 | locked stakes | 180 | ||||||||||||||||||||||||||||||||||||
29 | 10/30/2018 9:58:20 | https://bitcointalk.org/index.php?action=profile;u=2447631 | Jr Member | 0x076A101F38Bc4B3B83F01B5Fea40A62876D562AD | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 390 | |||||||||||||||||
30 | 11/11/2018 16:53:24 | https://bitcointalk.org/index.php?action=profile;u=1064824 | Full Member | 0xAa029F15822E2DA07845c04ee351a1E367eDd224 | OK | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 720 | |||||||||||||||||||
31 | 12/21/2018 1:01:28 | https://bitcointalk.org/index.php?action=profile;u=359855 | Senior Member | 0x6469b2286c397F19471322040FD81a0392574B91 | OK | 50 | locked stakes | 50 | |||||||||||||||||||||||||||||||||||||||||
32 | 12/21/2018 1:01:41 | https://bitcointalk.org/index.php?action=profile;u=359844 | Senior Member | 0xfB86F6691ef3b305989eab977e33c354235971D2 | OK | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | locked stakes | 850 | |||||||||||||||||||||||||
33 | 12/21/2018 1:41:46 | https://bitcointalk.org/index.php?action=profile;u=1126441 | Full Member | 0x279b9D5b6B5A19174ad4a793acF29EBCdFBC7660 | OK | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | 30 | locked stakes | 510 | |||||||||||||||||||||||||
34 | 12/21/2018 1:57:14 | https://bitcointalk.org/index.php?action=profile;u=1136387 | Member | 0x12C52f981FC1A33359a2bE081F2B292A1E18FDa1 | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 120 | ||||||||||||||||||||||||||||||||||
35 | 12/21/2018 1:57:24 | https://bitcointalk.org/index.php?action=profile;u=1293209 | Member | 0x7Ab9c6060de19c81494474a06633356b0b414b61 | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 270 | ||||||||||||||||||||||||
36 | 12/24/2018 13:30:43 | https://bitcointalk.org/index.php?action=profile;u=662318 | hero/Legendary Member | 0x80C90CAf892b99048800657A77f421d0ea4E26F9 | OK | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 1440 | |||||||||||||||||||||||||
37 | 12/28/2018 0:27:55 | https://bitcointalk.org/index.php?action=profile;u=959116 | Senior Member | 0x5013c4a44344d7feBdd6cb4F52EF92558458F046 | OK | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | locked stakes | 850 | |||||||||||||||||||||||||
38 | 12/28/2018 0:28:08 | https://bitcointalk.org/index.php?action=profile;u=359852 | Senior Member | 0xfEb2c7be417b97dD9a34408d4994Ec0DF82d4134 | OK | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 900 | |||||||||||||||||||||||||
39 | 12/28/2018 0:39:22 | https://bitcointalk.org/index.php?action=profile;u=897308;sa=summary | Senior Member | 0xa3515Bf166CB1fD56f79B5AAd71fE7aec8b6bCa3 | OK | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 900 | |||||||||||||||||||||||||
40 | 8/8/2018 20:17:27 | https://bitcointalk.org/index.php?action=profile;u=2117820 | Jr Member | 0x173c37Ab5610B7f2FA6591652A01371B24FA42AD | OK | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 90 | ||||||||||||||||||||||||||||||||||||
41 | 8/8/2018 20:36:33 | https://bitcointalk.org/index.php?action=profile;u=2118235 | Jr Member | 0xd5f9d74C878471044e2287c731e3BD0B3b7156fE | OK | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 90 | ||||||||||||||||||||||||||||||||||||
42 | 8/9/2018 20:17:04 | https://bitcointalk.org/index.php?action=profile;u=2132690 | Jr Member | 0x1FDE627df0FBDab7BFED967B083c8D5462778C56 | OK | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 90 | ||||||||||||||||||||||||||||||||||||
43 | 8/9/2018 23:05:34 | https://bitcointalk.org/index.php?action=profile;u=2132679 | Jr Member | 0xC23a4D8dc04059911503B54A2d96852B914A008E | OK | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 90 | ||||||||||||||||||||||||||||||||||||
44 | 8/12/2018 2:16:45 | https://bitcointalk.org/index.php?action=profile;u=2229089;sa=summary | Jr Member | 0x2D5a958440bdE905750f0C72a077ef351c1F33F3 | OK | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 105 | ||||||||||||||||||||||||||||||||||||
45 | 8/14/2018 22:47:22 | https://bitcointalk.org/index.php?action=profile;u=2239300 | Jr Member | 0x5712Ce87f9F33291135bAf62F3DC5455518A1Be3 | OK | 15 | 15 | 15 | 15 | 15 | locked stakes | 90 | |||||||||||||||||||||||||||||||||||||
46 | 8/15/2018 0:55:02 | https://bitcointalk.org/index.php?action=profile;u=1168042 | Jr Member | 0x22e81aeFDB44Ab088f258c0411cDA9d842092Dc2 | OK | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | locked stakes | 195 | |||||||||||||||||||||||||||||
47 | 8/15/2018 20:00:32 | https://bitcointalk.org/index.php?action=profile;u=2253174 | Jr Member | 0x84B394b41DD5BB708B777Bac18331ab725992ABf | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
48 | 7/31/2018 20:01:02 | https://bitcointalk.org/index.php?action=profile;u=657268 | hero/Legendary Member | 0x1C9091e3fCbA05812CdeBDDd28154D4c532Db810 | OK | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | 80 | locked stakes | 1280 | ||||||||||||||||||||||||||
49 | 8/5/2018 17:09:47 | https://bitcointalk.org/index.php?action=profile;u=854571 | hero/Legendary Member | 0x665eF629c32836BC9f0fB5B78E29Cd7FAB37543A | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
50 | 9/24/2018 0:42:41 | https://www.cheater.com | Jr Member | Cheater sheet no: 37, 38, 39, 62, 67 | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
51 | 1/8/2019 23:16:17 | https://bitcointalk.org/index.php?action=profile;u=526226 | hero/Legendary Member | 0x890A20AA257eBa3650f965343E731F3b2bce9036 | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
52 | 1/27/2019 23:20:10 | https://bitcointalk.org/index.php?action=profile;u=1057245 | Full Member | 0x0E9787BE0Fc019EE45E29517042acC04564ac7cD | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
53 | 2/18/2019 13:20:53 | https://bitcointalk.org/index.php?action=profile;u=1203224 | Full Member | 0xC0d078a9c8418baB9fcB751410Db2Ed25427C548 | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
54 | 3/1/2019 12:02:34 | https://bitcointalk.org/index.php?action=profile;u=1089172 | Full Member | 0x84B5BFA5B848AB67ce995abf190B8a93442d21C4 | SCAMMER 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 23:57:25 | https://bitcointalk.org/index.php?action=profile;u=1050372 | Full Member | 0x422BA3F7e945299F1a0D3fE045f57d953fC0aa28 | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
57 | 8/28/2018 18:44:05 | http://bitcointalk.org/index.php?action=profile;u=897308 | Senior Member | 0x0E8590034167bCAB01bF4A304733f5B549C76477 | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
58 | 8/21/2018 14:37:18 | https://bitcointalk.org/index.php?action=profile | Member | 0x82650ba6fb221e4b22f681d5d83f0309ca7cfb57 | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
59 | 8/7/2018 23:39:50 | https://bitcointalk.org/index.php?action=profile;u=995994;sa=summary | Full Member | 0xc9307386934b84C3ff39eB6A6F1993727cb29146 | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
60 | 8/7/2018 23:40:15 | https://bitcointalk.org/index.php?action=profile;u=945714 | Full Member | 0x0795312D2F1B8b6Fb52767640Fc8dA4AF81c3633 | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
61 | 8/7/2018 23:40:39 | https://bitcointalk.org/index.php?action=profile;u=897308;sa=summary | Senior Member | 0x5901f29ae2ed0a626Bd2177F23B6B0cA940f0E2f | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
62 | 8/28/2018 18:43:40 | http://bitcointalk.org/index.php?action=profile;u=995994;sa=summary | Full Member | 0x665eF629c32836BC9f0fB5B78E29Cd7FAB37543A | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
63 | 9/9/2018 5:14:16 | https://bitcointalk.org/index.php?action=profile;u=657268 | hero/Legendary Member | 0x9e7Ab50706EAEeE73ba35921acDc98Bc437f5d36 | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
64 | 9/16/2018 2:12:36 | https://bitcointalk.org/index.php?action=profile;u=945714;sa=summary | Full Member | 0xBb5F3CEd75F2E1A3EE920d312Be61eBBE6356122 | SCAMMER DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
65 | 7/16/2018 5:17:43 | https://bitcointalk.org/index.php?action=profile;u=2189014 | Jr Member | 0x0C14C4Eb1e79939b469eBb846df07bffa26027f6 | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
66 | 7/18/2018 16:40:02 | https://bitcointalk.org/index.php?action=profile;u=1474829;sa=summary | Jr Member | 0x7Ac04d62b8cA24808aE0aB7EFda401F6E4659F32 | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
67 | 7/19/2018 21:32:51 | https://bitcointalk.org/index.php?action=profile;u=1344170 | Jr Member | 0x8460B752D49De926C8C623b4A836Eb7Bd402930C | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
68 | 7/20/2018 21:37:28 | https://bitcointalk.org/index.php?action=profile | Member | 0x7C71D9C9d47bC2B4d19AAEb79CEdFDbc2Ab1a8db | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
69 | 7/21/2018 18:41:05 | https://bitcointalk.org/index.php?action=profile | Member | 0xbbB83bA05E012Eb6eBA98fB65142A6A474D40C2A | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
70 | 7/24/2018 15:19:07 | https://bitcointalk.org/index.php?action=profile;u=2253171 | Jr Member | 0xd83929a0aabEb7Db8c80F6e0CC8932513608fa76 | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
71 | 7/24/2018 20:14:28 | https://bitcointalk.org/index.php?action=profile;u=1822570 | Jr Member | 0xf16b42E6a3643d718Ab194317CAcd3b09Af5cA90 | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
72 | 7/24/2018 23:21:36 | https://bitcointalk.org/index.php?action=profile | Member | 0xf97d6E9964D1d017E9fF96d4aa4Ee4446a4b064f | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
73 | 7/27/2018 0:12:57 | https://bitcointalk.org/index.php?action=profile;u=1448450 | Jr Member | 0x0835769f7e9BBfD021eDd14ff1c9D5d0783d9Ce7 | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
74 | 7/27/2018 4:35:19 | https://bitcointalk.org/index.php?action=profile;u=1060849 | Full Member | 0xD7d20Fdfb8Bf654cf4D65572B20BB249C7e923Fd | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
75 | 7/29/2018 1:55:32 | https://bitcointalk.org/index.php?action=profile;u=1963656;sa=summary | Jr Member | 0xebEe1c7A477386A49FAD28DFd7809B837c045Dd3 | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
76 | 7/31/2018 1:28:07 | https://bitcointalk.org/index.php?action=profile;u=1519677;sa=summary | Jr Member | 0x2d2a72025208d26c0b45BF4DbE55c40F0847A21E | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
77 | 8/1/2018 16:50:12 | https://bitcointalk.org/index.php?action=profile;u=877999 | Senior Member | 0xa2Fe177cf2a5e31472980730E0F58B02e69Ac394 | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
78 | 8/2/2018 19:48:10 | https://bitcointalk.org/index.php?action=profile;u=2277345 | Jr Member | 0x5d76EC723F3e62E916578424e3401EdBBa416FC3 | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
79 | 8/5/2018 15:28:56 | https://bitcointalk.org/index.php?action=profile;u=1399504 | Jr Member | 0xF068f30ec081615F45C7A52b2a10651083bCD9D3 | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
80 | 8/30/2018 0:23:53 | https://bitcointalk.org/index.php?action=profile;u=2312909 | Jr Member | 0x63064fDb508F287ceFd178e5Fd2Ca86E22804e1b | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
81 | 9/14/2018 22:52:46 | https://bitcointalk.org/index.php?action=profile;u=1779929 | Jr Member | 0x864713A968341a8aa654afa1890b5F3496E2a858 | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
82 | 9/16/2018 18:44:27 | https://bitcointalk.org/index.php?action=profile;u=1843034 | Jr Member | 0x6Ff0FC71b60f072379AAEDAB01C0B9402DC36f00 | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
83 | 9/17/2018 7:31:06 | https://bitcointalk.org/index.php?action=profile;u=1387280;sa=summary | Jr Member | 0x8bDC56275424Aac6524E533424F818A9Ea716223 | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
84 | 9/18/2018 21:58:18 | https://bitcointalk.org/index.php?action=profile;u=1113698 | Member | 0x7C6b9C2258b6a19E45c2b4E6fce34b1A5a8477ea | SIGNATURE IS NOT IN USE | ||||||||||||||||||||||||||||||||||||||||||||
85 | 8/14/2018 16:52:09 | https://bitcointalk.org/index.php?action=profile;u=2223681 | Jr Member | 0x010F3c37432a7b786bAfAE26Ab9f614e4E19F58D | SIGNATURE IS NOT IN USE DISQUALIFIED | ||||||||||||||||||||||||||||||||||||||||||||
86 | 7/17/2018 20:12:35 | https://bitcointalk.org/index.php?action=profile;u=2105848 | Jr Member | 0x5BCFFBEc61Df8566eC27736C82c5DC8761e96A69 | USING OTHER SIGNATURE | ||||||||||||||||||||||||||||||||||||||||||||
87 | 7/18/2018 19:35:59 | https://bitcointalk.org/index.php?action=profile;u=2212761;sa=summary | Jr Member | 0x6EB009B0FCde28068ca9cEB8E1D21ceFDE30C986 | USING OTHER SIGNATURE | ||||||||||||||||||||||||||||||||||||||||||||
88 | 7/21/2018 10:14:33 | https://bitcointalk.org/index.php?action=profile;u=1056290 | Full Member | 0x24214beCA1324144342d0609cb4a4E96679DF478 | USING OTHER SIGNATURE | ||||||||||||||||||||||||||||||||||||||||||||
89 | 7/30/2018 22:22:26 | https://bitcointalk.org/index.php?action=profile;u=1841101 | Jr Member | 0xEdD4ee81C7033c4A5208690fF5bB516Df5499c19 | USING OTHER SIGNATURE | ||||||||||||||||||||||||||||||||||||||||||||
90 | 8/13/2018 1:50:53 | https://bitcointalk.org/index.php?action=profile;u=1026313;sa=summary | Full Member | 0xe3f76E63279c13a960F51114230b38dB928306f1 | USING OTHER SIGNATURE | ||||||||||||||||||||||||||||||||||||||||||||
91 | 9/3/2018 0:40:15 | https://bitcointalk.org/index.php?action=profile;u=2341937;sa=summary | Jr Member | 0x48E6D8295aEdB140782e02fD22ce1F1c5087E9f1 | USING OTHER SIGNATURE | ||||||||||||||||||||||||||||||||||||||||||||
92 | 9/17/2018 19:05:22 | https://bitcointalk.org/index.php?action=profile;u=1052505 | Full Member | 0x87E6Fb3d32594a5BEb3b66553897121BC4e83791 | USING OTHER SIGNATURE | ||||||||||||||||||||||||||||||||||||||||||||
93 | 9/17/2018 22:27:33 | https://bitcointalk.org/index.php?action=profile;u=998443 | Senior Member | 0x6A7548C3811fD8F2a091c2d28cFC60dA5D1cf4CF | USING OTHER SIGNATURE | ||||||||||||||||||||||||||||||||||||||||||||
94 | 10/17/2018 0:21:53 | https://bitcointalk.org/index.php?action=profile;u=1138507 | Full Member | 0xeB61a863154B1E0385F0Ae976DCf16e2b518Ca3f | USING OTHER SIGNATURE | ||||||||||||||||||||||||||||||||||||||||||||
95 | 12/2/2018 22:17:06 | https://bitcointalk.org/index.php?action=profile;u=704041 | hero/Legendary Member | 0x3C2A7c69473c64c796c6Fe51Cc465F4ef6f8857D | USING OTHER SIGNATURE | ||||||||||||||||||||||||||||||||||||||||||||
96 | 12/21/2018 1:01:52 | https://bitcointalk.org/index.php?action=profile;u=359852 | Senior Member | 0xfEb2c7be417b97dD9a34408d4994Ec0DF82d4134 | USING OTHER SIGNATURE | ||||||||||||||||||||||||||||||||||||||||||||
97 | 7/18/2018 5:00:26 | https://bitcointalk.org/index.php?action=profile;u=2241445;sa=forumProfile | Jr Member | 0xB3de26c13C8C4d12B8bdF8c57A56708bE1ef6566 | WRONG STATUS INFO DISQUALIFY | ||||||||||||||||||||||||||||||||||||||||||||
98 | 7/18/2018 5:22:08 | https://bitcointalk.org/index.php?action=profile;u=1161412 | Member | 0xE6aA580af4388Fbe7767d9A5387C418757A479e2 | WRONG STATUS INFO DISQUALIFY | ||||||||||||||||||||||||||||||||||||||||||||
99 | 7/18/2018 8:45:44 | https://bitcointalk.org/index.php?action=profile;u=2158627;sa=forumProfile | Member | 0x2B48Afaf5ADBc8E479FE5514Ad45eBC39d0C59A3 | WRONG STATUS INFO DISQUALIFY | ||||||||||||||||||||||||||||||||||||||||||||
100 | 7/18/2018 10:37:44 | https://bitcointalk.org/index.php?action=profile;u=1958212 | hero/Legendary Member | 0xf50A94D0ED3A3163C9C36DE0B15dd40E6AaE266b | WRONG STATUS INFO DISQUALIFY |