ABCDEFGHIJK
1
TimestampBitcoinTalk Profile URLTwitter Profile URLNumber Of FollowersEther Wallet Address
2
10/18/2018 19:24:06
https://bitcointalk.org/index.php?action=profile;u=1417423
https://twitter.com/nikitenkoolya1
1770
0x5e0DC7455818965b0EDF5E613ca93a34655251B0
0rejected spam
3
10/12/2018 9:03:49
https://bitcointalk.org/index.php?action=profile;u=2042342
https://twitter.com/ngocmyxa
1520
0xFc0FfFdd6bcb0980e545C3969050Ff0C294CCa40
1976
rejected for violating ( suspended account )
4
10/9/2018 20:43:18
https://bitcointalk.org/index.php?action=profile;u=1808762
https://twitter.com/VZvolinskyi
14705
0x27457e296214F60b3Dc04e4F4b9e62f9EFba6623
942
rejected for violating ( suspended account )
5
10/23/2018 16:45:52
https://bitcointalk.org/index.php?action=profile;u=2163919
https://mobile.twitter.com/Anis01729
3000
0x1296D5022250B0D4263fcb2edfDeA0fB425c3D25
684
rejected for violating ( suspended account )
6
10/18/2018 16:49:49
https://bitcointalk.org/index.php?action=profile;u=2194510
https://twitter.com/maersk04061982
2500
0xeDe71D58Eb92c4Eb065d2709a08970f789e7084b
664
rejected for violating ( suspended account )
7
10/15/2018 13:01:24
https://bitcointalk.org/index.php?action=profile;u=1437552
https://twitter.com/MrDuys
10200
0xC5e4B0C0C6BEaFE0E6f25FE5f8a5F38709590e49
348
rejected for violating ( suspended account )
8
10/22/2018 16:16:00
https://bitcointalk.org/index.php?action=profile;u=1570125
https://twitter.com/belyaevpa
2600
0x6c9b488ADb261f16CF8eF5b445b7fF3fa31668da
272
rejected for violating ( suspended account )
9
10/22/2018 18:57:29
https://bitcointalk.org/index.php?action=profile;u=1583934
https://twitter.com/vladsi2255
1800
0xC0C09AAb6F88858fa408aaa75652277B783c79cB
272
rejected for violating ( suspended account )
10
10/16/2018 16:31:23
https://bitcointalk.org/index.php?action=profile;u=2094156
https://twitter.com/theblueone2007
5638
0x702cE1b1f7C3C4AF5F5A6aEA0c2FdFcD2E92b5Cc
192
rejected for violating ( suspended account )
11
10/23/2018 19:41:44
https://bitcointalk.org/index.php?action=profile;u=2420745
https://twitter.com/UtahJaa
6000
0x109262C6FB774B3BA723a17c95Dd637629203A5B
160
rejected for violating ( suspended account )
12
10/9/2018 20:48:18
https://bitcointalk.org/index.php?action=profile;u=1694795;
https://twitter.com/Stulovo1
6300
0xC3A9792dc41f0Af9D0a0821af83544A20E36A712
156
rejected for violating ( suspended account )
13
10/9/2018 7:30:46
https://bitcointalk.org/index.php?action=profile;u=2197974
https://twitter.com/SvetaBesleeva
13500
0x290B550Ea41178B1c358095499E9d17E472FB95D
138
rejected for violating ( suspended account )
14
11/16/2018 14:00:32
https://bitcointalk.org/index.php?action=profile;u=2431655
https://twitter.com/Vishnum7567
5596
0x99E8C8c1148866444a84529DB76e28644caAea7A
124
rejected for violating ( suspended account )
15
10/22/2018 22:52:32
https://bitcointalk.org/index.php?action=profile;u=1893342
https://twitter.com/maibal12
10510
0x13ae863A059dcCc411624dE20E1e2CD2E6823B0C
108
rejected for violating ( suspended account )
16
10/12/2018 19:04:22
https://bitcointalk.org/index.php?action=profile;u=2042549
https://twitter.com/511levantam
800
0xa9C11aBb2b10834A2b2DDb8bF1019557ffb02b81
100
rejected for violating ( suspended account )
17
10/19/2018 21:22:55
https://bitcointalk.org/index.php?action=profile;u=2126946
https://twitter.com/Momon21298748
10184
0xd4132028648fD1a7116ca7E6A33873ABA29bbC1a
96
rejected for violating ( suspended account )
18
10/20/2018 20:58:30
https://bitcointalk.org/index.php?action=profile;u=1220750
https://twitter.com/yuliya_hala
580
0x5bB7f5893284B03fFBA63CF32687870A68811fd8
96
rejected for violating ( suspended account )
19
10/11/2018 18:01:52
https://bitcointalk.org/index.php?action=profile;u=2418976
https://twitter.com/unbupostdown191
6410
0x6D884f76542aE270c06B7eeE23c11D99cc251914
84
rejected for violating ( suspended account )
20
10/16/2018 11:26:48
https://bitcointalk.org/index.php?action=profile;u=2355476
https://twitter.com/jese29093188
252
0x7ea284a0490354E8F564c4cda1973f96Ab188072
83
rejected for violating ( suspended account )
21
10/10/2018 11:28:01
https://bitcointalk.org/index.php?action=profile;u=1783793
https://twitter.com/espritman999
5200
0x9a66203e91d5F44114a909428cFA32d8a42Fe23F
80
rejected for violating ( suspended account )
22
10/17/2018 14:21:37
https://bitcointalk.org/index.php?action=profile
https://twitter.com/stevead64
1262
0xda70EA0E00fC292Df84124F3c4990C518fedE7c0
78
rejected for violating ( suspended account )
23
10/9/2018 20:55:56
https://bitcointalk.org/index.php?action=profile;u=1005469
https://twitter.com/Kapets123
2100
0xfD42695fF979F132b66021c540a772e749E8e206
60
rejected for violating ( suspended account )
24
10/18/2018 5:38:08
https://bitcointalk.org/index.php?action=profile;u=1438313
https://twitter.com/therealrose30?s=09
1544
0xba1e1627Cf98228F93Fdd4E862e0A07810E4BB92


60
rejected for violating ( suspended account )
25
10/23/2018 15:12:18
https://bitcointalk.org/index.php?action=profile;u=2369500
https://twitter.com/LongbrithmeabCo
777
0x83182623A16226bf1c63E3745c3a7489374EDd3A
52
rejected for violating ( suspended account )
26
10/8/2018 22:35:46
https://bitcointalk.org/index.php?action=profile;u=1232636
https://mobile.twitter.com/MRidwan91495537
2673
0x79B66F26c7fAe8e06a119cb2F084b1725a5c255e
40
rejected for violating ( suspended account )
27
10/15/2018 21:03:41
https://bitcointalk.org/index.php?action=profile;u=2397495
https://twitter.com/thanhvan3210
6938
0x5c8B477D91531E17D6A9A592C8AAe2247f2286a5
40
rejected for violating ( suspended account )
28
11/12/2018 1:40:41
https://bitcointalk.org/index.php?action=profile;u=2063544
https://mobile.twitter.com/modmaro
730
0x2741c51C4fA3285962F683C25D2e2bf1E5a40154
38
rejected for violating ( suspended account )
29
10/11/2018 18:17:57
https://bitcointalk.org/index.php?action=profile;u=2139143u
https://mobile.twitter.com/Sonyjoss8
3300
0xB06F55EE252434AE979f563c98F0af08ef2566FD
32
rejected for violating ( suspended account )
30
10/26/2018 9:53:26
https://bitcointalk.org/index.php?action=profile;u=1316719
https://twitter.com/Loverbtc64
3950
0x548A2e0144fd2D1e1b3039FDB973BF79502270e0
32
rejected for violating ( suspended account )
31
10/15/2018 20:53:50
https://bitcointalk.org/index.php?action=profile;u=1962298
https://twitter.com/NguynnhTr10
1950
0xa7FDF0D23BE6b7b41B598dA12eF12d1653E99B5b
28
rejected for violating ( suspended account )
32
10/15/2018 22:53:37
https://bitcointalk.org/index.php?action=profile;u=2208398
https://twitter.com/Zeepin40
1400
0x05Ab7B0889A9Be6050B0Cdd855bDFe81AC14d79a
28
rejected for violating ( suspended account )
33
10/16/2018 21:44:53
https://bitcointalk.org/index.php?action=profile;u=2076553
https://twitter.com/vanhoc90
5600
0x5Ee7a6B9EA05677b3a960dd135c37694B308BBCA
28
rejected for violating ( suspended account )
34
10/18/2018 11:15:40
https://bitcointalk.org/index.php?action=profile;u=2032275
https://twitter.com/alexx_bess
971
0x13d83836848Db766eDba4bFE11017CD2B49169b5
24
rejected for violating ( suspended account )
35
10/9/2018 20:15:15
https://bitcointalk.org/index.php?action=profile;u=1904357
https://twitter.com/james_kornel
8000
0xF4121e3f63b01f3274ef332F9ad1b13204B28b18
16
rejected for violating ( suspended account )
36
10/16/2018 17:50:21
https://bitcointalk.org/index.php?action=profile;u=2156113;sa=summary=kjati
https://twitter.com/KaterinaKjati
384
0x23b9E54E648cc64fE90e267c715Ae027c0D59988
14
rejected for violating ( suspended account )
37
10/9/2018 8:51:15
https://bitcointalk.org/index.php?action=profile;u=1872305
https://twitter.com/inderjot_dr
2128
0x19e262bEff1Aef0757A42af5D35ddE8F1373F1B0
12
rejected for violating ( suspended account )
38
10/17/2018 23:49:10
https://bitcointalk.org/index.php?action=profile;u=2125824;sa=daiyeuthuy
https://twitter.com/Vietdaika90
3381
0xd9351b1cf75e8e1b5a6cd712bb6ade7ff88eab11
12
rejected for violating ( suspended account )
39
10/26/2018 1:39:41
https://bitcointalk.org/index.php?action=profile;u=1105567
https://twitter.com/SolnechnyjAlex
3700
0xE659b76B2fd82B921771fFE33408d4F4359bA61B
12
rejected for violating ( suspended account )
40
10/28/2018 13:16:25
https://bitcointalk.org/index.php?action=profile;u=2104563
https://twitter.com/Rustam201085
1744
0xD9e8694d1b494CB1eF77C0160AC74B487185430b
8
rejected for violating ( suspended account )
41
10/26/2018 22:09:40
https://bitcointalk.org/index.php?action=profile;u=2159346;sa=summary
https://twitter.com/monikapatel4747
717
0x9554644e81c1531F0d8E176692D932f4755b0578
6
rejected for violating ( suspended account )
42
10/23/2018 16:01:54
https://bitcointalk.org/index.php?action=profile;u=1296067
https://twitter.com/MahbubJun_11
3140
0xE922D1a69b8078332e526692a61C306D84EEb8fA
4
rejected for violating ( suspended account )
43
11/28/2018 17:09:48
https://bitcointalk.org/index.php?action=profile;u=1398393
https://twitter.com/rohit10008
2223
0xbdE79a223420AA8fF2a06B9a9972E3E0324EB080
4
rejected for violating ( suspended account )
44
10/16/2018 21:34:42
https://bitcointalk.org/index.php?action=profile
https://twitter.com/AdriansyahEka
364
0x93D09187bC7706363a188BC3E889B2cb60015B9E
2
rejected for violating ( suspended account )
45
1/16/2019 21:04:33
https://bitcointalk.org/index.php?action=profile;u=2523481
https://twitter.com/olamideDopeboy
1000
0x9b19bfa3E952c9F19b93A13dc2376241bA355c84
2
rejected for violating ( suspended account )
46
10/16/2018 14:09:24
https://bitcointalk.org/index.php?action=profile;u=1882651
https://twitter.com/asrodut
250
0xF2d394b53Ae8B2F4BCb2159E850A637fAA78FB86
1
rejected for violating ( suspended account )
47
10/19/2018 16:54:20
https://bitcointalk.org/index.php?action=profile;u=1825753;sa=summary
https://twitter.com/haroon061
261
0x74C4103056c2E5E58ae687815A781CdD9d238a25
1
rejected for violating ( suspended account )
48
11/13/2018 9:39:50
https://bitcointalk.org/index.php?action=profile;u=1190601;sa=forumProfile
https://twitter.com/LoisFelker
1358
0x7400c18e24cf5fA59FA9Fe7A91dfc2d4Bd87fDB7
6
rejected ,profile corrupted with spams
49
10/9/2018 17:23:50
https://bitcointalk.org/index.php?action=profile;u=509609
https://twitter.com/jyotianand01
11300
0x90F42e90CCBE64f437F21bc653Fd275CC45bB0b7
0no stakes
50
10/9/2018 18:59:24
https://bitcointalk.org/index.php?action=profile;u=2238201
https://twitter.com/cadbary34
10300
0xa025Ecd25796c0648a9E128fCb46a71b73845B57
0no stakes
51
10/9/2018 22:42:23
https://bitcointalk.org/index.php?action=profile;u=1302784
https://twitter.com/sumonfz
3450
0xFbc541491fda7e8a106F7a5c58Ec11a4F003Ff15
0no stakes
52
10/10/2018 3:43:13
https://bitcointalk.org/index.php?action=profile;u=2424225
https://twitter.com/airdrop1700
577
0x1e7634d8ed35a4994f66F1800d9aAB992a4e5759
0no stakes
53
10/10/2018 9:25:32
https://bitcointalk.org/index.php?action=profile;u=2161644
https://twitter.com/bashka144
5145
0x91602968A5F171eF01F33520E79BF077cbCB8071
0no stakes
54
10/10/2018 11:51:19
https://bitcointalk.org/index.php?action=profile;u=2032982
https://twitter.com/sidkz1
11200
0x756658867Df52E44711cCafF55e2A8bd74687eac
0no stakes
55
10/10/2018 17:38:21
https://bitcointalk.org/index.php?action=profile;u=1172424
https://twitter.com/paschenko2000
6250
0xFbc39cc162E44229ecAf8A8ac2e2f1489f6e6E7f
0no stakes
56
10/10/2018 22:50:36
https://bitcointalk.org/index.php?action=profile;u=1815361
https://www.twitter.com/CeliciousFarah7
3676
0xF41A389f9b1673c8829B170B70D218a454558d4E
0no stakes
57
10/14/2018 8:50:39
https://bitcointalk.org/index.php?action=profile;u=2435648
https://twitter.com/jamesllaneta22
1538
0xece05900ACf69aF35A5656EdfF412f712b6203a3
0no stakes
58
10/14/2018 21:47:56
https://bitcointalk.org/index.php?action=profile;u=1666808
https://twitter.com/FahmiAdhoy?s=09
564
0xDeF5300C3Ba1078c242DfBb25738056bc03f4626
0no stakes
59
10/15/2018 12:38:23
https://bitcointalk.org/index.php?action=profile;u=2137764
https://twitter.com/0604tdgl
3776
0x154E7F46875BeE1DBFEb3208B18b05d378eDd432
0no stakes
60
10/15/2018 20:40:58
https://bitcointalk.org/index.php?action=profile;u=1052264
https://twitter.com/Besmae19
2972
0x1098B62b22535c7EEA2b3C2f6dd049677979D514
0no stakes
61
10/15/2018 21:56:58
https://bitcointalk.org/index.php?action=profile;u=2205588
https://twitter.com/kieuhai269
2520
0x88699cB652726C0260B20D020d0df998ba594440
0no stakes
62
10/16/2018 8:58:40
https://bitcointalk.org/index.php?action=profile
https://twitter.com/quanbn92
250
0xfAdB2C93E0985809D52fA7e2C106cbDe6Abd0f9c
0no stakes
63
10/16/2018 11:18:18
https://bitcointalk.org/index.php?action=profile
https://mobile.twitter.com/baduycdns
3
0xc36E4967B29Da5065E21b62f00bc5BcD3AfF5044
0no stakes
64
10/16/2018 13:16:02
https://bitcointalk.org/index.php?action=profile
https://mobile.twitter.com/QiyasGalau
320
0xD3107EAf16FF0BE27eadF99e43e93b67ea4AeB72
0no stakes
65
10/16/2018 18:21:30
https://bitcointalk.org/index.php?action=profile;u=1828056
https://twitter.com/arjaymanalo0612
492
0x96E3C5d60E7891342E29b779a382e59B6df2a7d1
0no stakes
66
10/16/2018 18:34:10
https://bitcointalk.org/index.php?action=profile;u=2305645
https://twitter.com/vox_chi
6200
0x97dE69df2EcdE54A4C0021E0b8B095AEb143bDa6
0no stakes
67
10/16/2018 19:34:15
https://bitcointalk.org/index.php?action=profile;u=1207343;sa=statPanel
https://www.twitter.com/mjayme2
50
0x3D51847413663696741ccC5081c1E9744B01c3E7
0no stakes
68
10/16/2018 19:43:18
https://bitcointalk.org/index.php?action=profile;u=2428390
https://twitter.com/TonyThanh9x
758
0x0C80B032466aC51FF213A64458580b258BDf95F6
0no stakes
69
10/17/2018 2:30:43
https://bitcointalk.org/index.php?action=profile;u=1799448
https://twitter.com/Cinsia6
5964
0x78EcAc7075d54ED1A8ED7b75193C066239977710
0no stakes
70
10/17/2018 2:36:17
https://bitcointalk.org/index.php?action=profile;u=1078627
https://twitter.com/Naum83936876?s=09
1005
0xfea9deAf33452DFc3Fb70bDB65207a48fb839312
0no stakes
71
10/17/2018 5:49:16
https://bitcointalk.org/index.php?topic=5046262.0
https://twitter.com/andresquijada27
117
0x5e00B299cab5d1eA597F22E7d82Db287C9fdaa8E
0no stakes
72
10/17/2018 10:45:34
https://bitcointalk.org/index.php?action=profile;u=2312134;sa=account
https://twitter.com/RobersonPereir7
7
0x196033E82A5589d1E09c85EA0BaE4C88A6968882
0no stakes
73
10/17/2018 13:52:32
https://bitcointalk.org/index.php?action=profile;u=1327005
https://twitter.com/MiNNiSignal
1224
0x6A2988C8A8CC3d23B75f4e2f6236Fa5b14a01758
0no stakes
74
10/17/2018 22:36:04
https://bitcointalk.org/index.php?action=profile;u=1636287
https://twitter.com/Aajaxsamex
3240
0x0E6CB35Dc823f0cdfbf4801Bbd8fa599B7ee0aD6
0no stakes
75
10/18/2018 2:44:46
https://bitcointalk.org/index.php?action=profile;u=2343371
https://twitter.com/SamadovaTurkan
1211
0x6DDD07C0A6ece145f20451346362183b5B5D207c
0no stakes
76
10/18/2018 9:58:34
https://bitcointalk.org/index.php?action=profile;u=1793717
https://mobile.twitter.com/HermanAlfath
971
0xDce689d43B730540da3791D60f8c5823252c8257
0no stakes
77
10/18/2018 13:07:48
https://bitcointalk.org/index.php?action=profile
https://twitter.com/nathanieloluw11
308
0xf28A9a0451bB49c46F286c7C42479E33F333F876
0no stakes
78
10/18/2018 13:53:55
https://bitcointalk.org/index.php?action=profile;u=1286135
https://twitter.com/andrio1010
6700
0x00b6652630E49D741dB460e2757beD6d97DD021C
0no stakes
79
10/18/2018 17:29:31
https://bitcointalk.org/index.php?action=profile;u=2150170
https://twitter.com/czarinamai
2000
0x47F4CAA38182715B651aC669a7c0623dD2F295A4
0no stakes
80
10/18/2018 17:47:57
https://bitcointalk.org/index.php?action=profile;u=1737564;sa=showPosts
https://twitter.com/josuamagno
619
0xd0A549642080f395F0Bf70948ca112AF4D67593B
0no stakes
81
10/18/2018 20:46:56
https://bitcointalk.org/index.php?action=profile;u=123456
https://twitter.com/NopetrisTg
0
0x4C49D6d0F6EDfC1B293E436ED832746FDF2Ea280
0no stakes
82
10/19/2018 1:02:36
https://bitcointalk.org/index.php?action=profile;u=1993178
https://twitter.com/mamin_sun
1097
0xAD21F1CD374e8396B97EE2491D967FA0b720F4d9
0no stakes
83
10/19/2018 16:24:27
https://bitcointalk.org/index.php?action=profile;u=1443427;sa=summary
https://twitter.com/sprintx24
2500
0x6ef552dE4133726E9f2A5A346E0fD81869DaABaF
0no stakes
84
10/19/2018 19:55:20
https://bitcointalk.org/index.php?action=hack941
https://twitter.com/RhackerEtico
146
0x35da938608931737adbb78e03ef5f27cb6785d94
0no stakes
85
10/20/2018 2:57:44
https://bitcointalk.org/index.php?action=profile;u=2204063
https://twitter.com/beni_bmr
222
0xC0455CdD52ab6e3240168332e1275b5b86be0A39
0no stakes
86
10/21/2018 20:07:09
https://bitcointalk.org/index.php?action=profile;u=2254708;sa=summary
https://twitter.com/ThanhVi18018538
2586
0xa588417b0fabC2aB7E1CEe764F207b6bFAd07659
0no stakes
87
10/27/2018 8:31:56
https://bitcointalk.org/index.php?action=profile;u=2139143u
https://twitter.com/sonyjoss89?s=0
1000
https://bitcointalk.org/index.php?action=profile;u=2139143u
0no stakes
88
10/29/2018 19:17:36
https://bitcointalk.org/index.php?action=profile;u=2113804
https://twitter.com/chuongtnt
14200
0x9C1E9F9F2622E07c1E3B7935B190f9070b5fEEc6
0no stakes
89
10/29/2018 23:01:40
https://bitcointalk.org/index.php?action=profile;u=1241622
https://mobile.twitter.com/@nurulkarim121
2092
0x32A70c18c6FbeCba9F1C5021942aA08D1096448D
0no stakes
90
11/2/2018 14:41:13
https://bitcointalk.org/index.php?action=profile;u=2334966
https://twitter.com/diplomatcreed
419
0xd70dEe0Cc536183f731b965BCad6662CA4ceB292
0no stakes
91
11/3/2018 18:49:55
https://bitcointalk.org/index.php?action=profile;u=2427752
https://twitter.com/setiyartorogo
176
0x371125240e6A68E5eE183a9aD43D041492e23874
0no stakes
92
11/6/2018 20:01:26
https://bitcointalk.org/index.php?action=profile;u=1004041
http://twitter.com/gcheanne
1200
0xdFC80ed386d3403F844b581a0805C69C9BcB43f9
0no stakes
93
11/10/2018 14:56:08
https://bitcointalk.org/index.php?action=profile;u=2228030
https://twitter.com/CoongVinh_550
726
0x4415d74Bf1283fbfaA50E4A4Da312468027CB457
0no stakes
94
11/10/2018 21:58:24
https://bitcointalk.org/index.php?action=profile;u=2407892;sa=account
https://mobile.twitter.com/Hunter47324286
21
0x9617F4124d8FB21856Af245F0C43abFDcae0D8c6
0no stakes
95
11/14/2018 16:08:38
https://bitcointalk.org/index.php?action=profile;u=1315810
https://twitter.com/helenadebayoa
800
0xE531461CFC727684a8B2c9dB21AF7f5f1aCc596B
0no stakes
96
11/16/2018 14:12:28
https://bitcointalk.org/index.php?action=profile;u=1114942
https://twitter.com/Superpowerbd
3000
0x3FA63b14D449079be89EcD36517d2532AbaDCD2e
0no stakes
97
11/20/2018 2:44:40
https://bitcointalk.org/index.php?action=profile;u=1987526
https://twitter.com/Korhan33548993
246
0x3F40E0bCAB17e1b3143CDA84B499A0C6Be28fcEC
0no stakes
98
11/22/2018 8:38:10
https://bitcointalk.org/index.php?action=profile;u=1044008
https://twitter.com/think187
1500
0x4dB94848d12152848f321b1B98A7fBE0730d9dAB
0no stakes
99
12/4/2018 16:03:50
https://bitcointalk.org/index.php?action=profile;u=2400228;sa=summary
https://twitter.com/Dewel_Oxs?s=09
3051
0xe10cEF3C5e68FAEE0CFbc5AA783045EA9cAE25C9
0no stakes
100
12/7/2018 20:28:13
https://bitcointalk.org/index.php=profile;u=1327036
https://twitter.com/Asepgun87747396?s=17
303
0x03b710E68D029Ec5F7b3276024180796660dAa81
0no stakes