Title: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 02, 2014, 02:26:08 PM
I did some thinking about NEM fundraising process and imo here are the rules that presents the best spirit of the NEM fundraising:
1. Everyone could reserve 1 stake in his own account so that we have 1 account/ 1 stake rule.
2. Stakeholders could reserve 1 stake for his loved one. To do that he/ she has to create an account for that person and reserve a stake from the new account.
3. Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.
What's against NEM's fundraising spirit is that a stakeholder tried to reserve a lot of NEM stakes for himself which imo mainly because he think NEM stake could appreciate a lot in the future. In this case, we would refund you the extra stakes. As an investor, you would be welcomed to buy as many NEM as you like when NEM officially launch but reserving more than your shares of NEM at this stage is not welcomed because: 1. the first goal of the fundraising is to spread NEM widely and equally to many people so that everyone could have an equal footing when NEM platform starts; 2. the second goal of the fundraising is to build a active community around NEM that can help to develop and promote NEM platform as well its ideas. One stakeholder reserving many NEM stakes for himself do not help much in this cause, imo.
The purpose of this public auditing is to ensure the accuracy of the stakeholder list, and to create a refunding list consisting of all confirmed sock-puppet accounts. I would define a sockpuppet account as an account made solely for the purpose of reserving a NEM stake when the account owner already owns his slot of two stakes. This process is based on the disclaimer written in fundraising announcement that "the development team reserves the right to refund you the money if an effort to unfairly accumulate NEM stakes is discovered".
There are 2 development shares reserved for the public auditing, 1 for NXT payment auditing and 1 for BTC payment auditing. The shares could be divided to many people proportionally to their contributions
Here are some of my proposed guidelines based on above-described principles:
1. two primary investigative tools are taint analyses and account activity analyses and they should be used together.
2. all accounts opened before the fundraiser or have more than 10 posts before today should not be considered sock-puppets.
3. all accounts with paypal payment are from individuals with real identity that I verified so they are not sock-puppets.
4. not all accounts with 1 posts are sockpuppets because they can be 1. a proxy stake bought within the rule; 2. new account but not yet active.
5. If you use taint analysis, pay attention to a group of related accounts in which many are new accounts with just 1/2 post
6. The public auditing bounties are similar to bug-finding bounties. In the latter you try to find bug in an working program; in the former you try to find sockpuppet accounts given all the public data. You do have to make careful analyses in both.
7. Be careful when you accuse of a certain account sock-puppet. I would expect solid evidences "beyond a reasonable doubt" before I refund an account. Therefore, represent your evidences of why you think certain accounts are sockpuppets in a manner that is easy to understand to all community. Including: the sock-puppet account name, the reserving post (or profile), accounts that the sockpuppets are related.
8. I will be updating the NEM refunding list daily to reflect the number of suspected sock-puppet accounts which will be refunded.
9. All accused sock-puppet accounts have a chance to represent themselves to repeal any accusation against them.
10. The community will make the final decision when there is an dispute regarding a sockpuppet account status.
NEM public auditing will last until next Saturday. Thanks you all for joining the effort.
Here are relevant resources:
NEM stakeholder list https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c&usp=drive_web#gid=0
NEM stakeholder population statistics https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdG1XYWlDemNENl9IaGR5ZHNUNTNhcmc&usp=drive_web#gid=1
Registration thread 1 https://bitcointalk.org/index.php?topic=422129.0
Registration thread 2 https://bitcointalk.org/index.php?topic=440185.0
Refunding list https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdG5HUC1jZWp1SXJYcEVGZjRCU0FJYUE#gid=0
A note: Many NXT transaction have a spread sheet numeric formatting problem. It is known issue with Excel as well. So any bounty hunters for the NXT share should look up for the tx id in the registration threads if the tx id in the list turns out to be incorrect.
All accounts in official list are with valid tx. id and was manually checked in registration thread before, but tx. id in the stakeholder list are not guaranteed to be correct.
Hashes with Bitcoin transactions appear to be fine.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 02, 2014, 02:44:08 PM
Taintanalysis leads me to believe that the following TX are connected (seperated by dotted lines). The accounts do not have any activity and seem to have been registered solely for the purpose of claiming stakes.
"?" means I could not find the username to the TX. I think some the masters of sockpuppets made so many TX that they forgot to use some of them. Also I only used the most recent list for finding the usernames so they might just not have qualified for the unified list.
f0593a88cdbaba158a2e2a03aefab3f9a1765d12654f72aff984ed96a4db5f0e - vemdoctor9
09724caec19272ea70e80dcc0659910e01b661711eefc6e0749cf369021c1324 - ?
421305fa7c409cf8990d03ac91a94639447f1a545ec4a2c454bf5be069a29aa7 - rioshock2
8d33552efab817fc88443a21ae7f3630c339c420d417c811dfd7bbd3f4cb420b - sottymax
f7a826b4911ba4fb9ed21fe48cb433e7f1e417f5ec8f4f82a8e4dff860cdc32b - snipedrunk
c1d783dde32615f2fca68b38b7b1262bbad713190d33085f423b27bc06e5d048 - fibbonac1z
13d331779959dbdf66fc9f4d345bc5bbfac69f7e30e50db2a71edade09105df9 - smophf7
5c15399e72b07d21812b88c1241528a05b98faaa1a0e12fb03670497ce21ea11 - tylenol3mit
-----------------------------------------------------------------
659cb4e047e7ec16acf7db7c392f6424f6d156c7c6b6d424ad14b2f71a3df3d9 - boomboom
94f50a9df013e2b9f4c27cc377b89c842d8fa92ed29ad6ba775a2693b5bcf939 - wezelvis
3b42700aab9265bd365675420af951e59eb2233aca5299590cce3d7621e5bba7 - Attack.of.the.Clones
d924def9cc5db9a7a50761f26fbab918fb748cd7dbf20e8a30688721cf87c9bc - sockpuppet_1
ff455047c6e0403a804ec402a8b2d4f75b46f64d33323b153c7ee5daa2ce2045 - sockpuppet_4
6792e1e9036a8a217f2cd520e97324fd0418b59b252a71a6d41cdf436b162096 - sockpuppet_3
34704ad6230b98db1a63df3141ed968aa83ae5e987c74d5c333fcd08cf009f6f - sockpuppet_2
494be27498724f5072a600de0df4c92167ac77f13d73863125b243303f3583f0 - ?
2734187ad5f0a3f1b6f227bdb2993d0f57498e2b3f4bbaf1389e17ce4f745309 - KLONE
-----------------------------------------------------------------
srsly actually using sockpuppet as a username ?
3989d7b337d9ee46e8e465053110e3eb0892ba20a614022e86cea9a9141c3854 - taythifriend
ae55ecb4fc4e94618de8c1e55d656c024864cd6a1911d58671c9c7438dec97c7 - taythi
bceccd207600cbf4c9244bab10b27eb0ef873558cc83b9d4701675f26cd6c3a5 - Hohenzoller
2e11c207d24367e4458da136aba8ce1a4959d9563c13e186dd07a17112cd48d5 - Thunderfog
9ff4c915c56a4e9d781179ccac02bd0247dbb9087edf25cf953a43dbb4a09b24 - SayLouder
fbfede321b7cbf0effe0b3101c70c7002b0afcd4d86318c8bc8c5e43a39fdd93 - Bigkamar
ff6b5750f92319bfffd88cfc8e52df4f9c9a4fe7161b3fbd2e94dd41be61709f - keywest2
92261e7378b291c54812d8a5fe25e303d081d97d9453a27b3dad0e45c032e831 - CarleyG
1a2cec86cf37504dc3f56925cdacf8d20b75209f4ed92475b8084841fe155352 - Xbeater
f6636552e4125ccc560861fc5fffcb0e3c7fad43527d0bebdb97f143f31a8507 - 2four6
3b80795271346b935fa7b7de762ab21f11ac039886e57361f551291646c5330c - manfromMars
afb153a5895fdda85e208da5e365a8cce998e4fc1a4638ad181d62471789475b - ?
90bf50df3ff27694163f3c63e27435486e2162e5386cf47a6ba1750ae163cb62 - kenrockwell2
84e90e9498751fff5b34fe3c803e0c354031eb77a6e893699842f2586a237d69 - 48stardust
-----------------------------------------------------------------
95885f27e822a4545f6d61c8aba949fc06ccf367ea446f6e4e105021702b9523 - jettdowns
d9f1303915d54110fc0af128b2da4de81e824862310e6a6cdf369d0d49a3835b - chaosnicks1
cbc57a0201bef66ccf54d95aa086fbb86287cc1e9bb427e997ca35ca45807b21 - jacknine
6df4d88e9cc39dd02ab17eddd5b60330ede2582fe5da6bb5e8635de23105e4e8 - bendschwartz72
19ae55a56675a0e5ac94481dd1dae44346a727b9d2f0e3a206902154430f1993 - solexsky999
e9bfae7d321217f08d7d81c1a69233ce534a41d42667036f50c2bfd8753c36d5 - ajonessmoothie
59b1a74dbc9581473ba279254d4eb0413b5af1e1e0f187d2ba605d1c50c09fd8 - ryanrain1981
2dec56eba1fa7c01cc491a93d9b7fb209f146a5a44bca28cfa5341f4dd7355c4 - jasonbow33
-----------------------------------------------------------------
03d0d7fb019798b6929df8820ed9fb508107a0cfdec3f9ecee1f8280a865b56d - calvingosky9
677c0c22f83e1b86293036032ff5932b82fbe1fc642d073f46b8cbe591046790 - gregoryhelio
bed9ac9ec7e55104ca465effc7e8dac1f60a4d7e91555751d5df48403587f261 - riedmae1
38f3f95702f8abcfa718e8929c1214374809529d2143f79cd1366276ca2b0333 - MistaRank
918c71fa07e64fdfa7083cba4e3c2e38eebdc2cd4ee2b6fd9deaa031e344b975 - renderart
1ebab28c04518e1365f5a93b630bc85ee373d8c54df2353635819de2739f5fe6 - Deltalogic777
0577660e5d94f5f5e6906562e44bcb0376bc1ad169488d5076e6df9516d65eec - Kitz1984
44889b39736bb6c64650f03c657c5fb9f325d331e722051c9e13eef20082d3a5 - coreryan
f3d20b069eec78eac84ef303428697c932cd6da156fdb732fd5ce8bdd04a79df - slevadon
de76e39c34f2a88d21c9ac8868913612ec08033ff2960252c1710fe63e7e3b1c - phantomminer9
690d4f278bd80baf5be8ff63bed51e1fede7d055caee2279ec5cf14258d72225 - scottsunown
f5ae1ccf37a9893d3efb2d7d04c4ccad48fb5c128df9a7580f5f0751fbffe3d6 - zulan1
2d6cc5ab89cb269e2d963ce70cbf779d964744f4485b52346bcd9d23187418b7 - cinderflame
1f1c740659342da429774c5fa6ceded9ad614dad5cc10733871b6ea9dcb74e59 - volcanokid
1897bbb0f45470bd101f0a1d61906c5a7bc1148f67e8c0e32e3a23fdcd6d07aa - BlueFalcon13
63f5a98aeea03a9cbd8815029317fb0011ebbdd55cbb81a47161a6d334ec85a3 - streamlogic3000
6b03387494fdbadb118c6ffb3b1d6e4d1f233ab90058d7d393d05bd0d31b8dfb - visionco13
e434c89a146286a16e9f86c1994358a8a41d1f673c9d6aafe880be1261f111a2 - olgahenn
81bc89918b762a4b3ef6750fd9c3a2d6936776e63edb7bec553b100d2ffb65b6 - marcbuster
da5c8d4b6157a81055dc98e1c14af41c20f3e1c50f95d32686a9e7d50ee596c6 - ZeroEnmity
cd7f09b351d97d117426bab14e418b2b333217c915b23925101b7f126e721ca0 - swampbuzz
ad6a345eeff9398dff55344872354d3c0b1a9c1be961bf777babb396d3b1f422 - dannugent1
d050773a3adc144e9c91a61356f21890cdc75e5fceedd64bd73199823f81fa98 - Aeonstar2000
520e575c329597477b30acb91e3a3f4fff515d166d5e8589e4f4a2f876ee7375 - ?
55c9245283dea2ff97e4addc01bff0b78b59f629a8839fcc412d8632d6bfc63c - skylartomstrom
ae7931357c38def020a347435dd6bbdc54bcc2a646c2bb179c41e0a112295bf0 - ajsubtronic
0f7269cbf15cab9361f12e81a6ccaab01835d7ee5de581cd399019d9bec6cf2c - jamieinspace
3b7412321095f08500b0ee728e68034c3324c22e226c5191e574044dd1491cdc - cshpoet
18c8bee0e3ff0db22ecd4ee1f42fbd8ba5fef879bae7679791ee6a48655c3a41 - bitinvestor2014
ad59e1785bb77fd7519d9d54427af58cd780e15929781193c13bc4c78c0587ac - burinata1
7520d29cccb2010e909806f2472adfdeeb5cdfb528c32e92d439376f878b042a - ?
203dadaee8c11ea55068e691445dce201da490e03dd3f1ace77a2c801d8a7ac2 - futurescape3013
004dad73e0ab23b285d2334c433db95794ace50179a3b255fbbcb62a6f9a5d2d - daninspace3000
979f9ae4d07f41284d6ca94adcbadf951781f664a4340ab10f6e30413d307f6f - cknightuniverse
a3b6110e4079e97ccff31979b92db1c1dfd0659bb417206379b6ed085d0aa05e - vetranger2001
a405e405ee3fd57136a9ba259e941e8cc1a1d894f884a48cd1d41a3839db8cd8 - planetrhodes
70366f449189a5bee0bba8c1ffcb362d78c1025ebcaf03df77f62bb92d49440d - slackerdic
0874476e8407612a3919013727ccdcda6de1e3a987bce45e6ea6fbb6aa07ed55 - sonofolando
772a405818c18b814bfaed30c71a5760f8ef9bc71f4fcc6aa571e8e2cd1c6c45 - LocoHaze
66a87a52d2cafc1141e6798ac3c10e1ecc293170d82c4f28eada248e9bf70bcc - bobroblaw
e1b5a0ebd6009611947946d78e2ce1fd00025f70ee8254123a17a050570e5f69 - bigbaumer1
cad40aa2bbf500bb8d8c8901b00bcbc619fed395a544bd719c15d30494c2a905 - drocks25
3ff52b694bb50c60f5268e86f986e3efa37f7e1a13ae0f4240c103369e1279fd - Leightonian98
fa631cd24d8f2b89ef15d09539ff04c461ab6eaefd5b0459eb4bccab92e866d3 - hawkjunkie
681d7e77da55a97b4eead232392a841e90bf284cbb951618cf4a94704f81a12b - duffluff3
2dec56eba1fa7c01cc491a93d9b7fb209f146a5a44bca28cfa5341f4dd7355c4 - jasonbow33
-----------------------------------------------------------------
I encourage everyone to review my findings and of course the accused to speak up. If someone feels wrongly accused I apologize but I rather point the finger at someone to find out i was wrong than to shut up and have an unfair distribution.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: onebutton on March 02, 2014, 03:14:23 PM
good job op.
Lets go!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: j23a on March 02, 2014, 03:14:52 PM
It's going to be so hard to go over all that. Any tips for those who want to help but don't have your experience Pat?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: wqdqszj on March 02, 2014, 03:39:03 PM
Can anybody tell me why the guy named "sfinder" appears FOUR times in the thread 2 of stakeholder list?
He even said NEM is just a SCAM.
https://bitcointalk.org/index.php?topic=448248.0
Maybe he will spread NEM to the world and the mooooooon
Prove it
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 02, 2014, 03:41:56 PM
It's going to be so hard to go over all that. Any tips for those who want to help but don't have your experience Pat?
yea ... some tips or tools would be useful :) Just with spreadsheet tools was found 496 possible wrong hashes. (wrong = intentionally used same hash as someone else, or wrongly entered hash) 496 is though too much, coz realized that there were so many hashes like these: 9.16E+18 = 9.16E+18 9.12E+18 = 9.12E+18 Thanks to spreadsheet, I guess. So, those hashes are just rounded to spreadsheet's accuracy and that's why they are the same >:( Hasn't anybody a clean transaction/hash list, where such rounding is not yet done? Edit: example copied from the original sheet 3123 wangxu1977 Y 1.50E+19 3124 contraband Y 8ff772a007957058d9dbdce8c4881e09414e3ecaa366c4308140ce56590ab99b 638 startselect Y 30741185499308977 1713 dx5 Y 7174163500185515 startselect and dx5 have the correct format, but wangxu1977 and likely all before it have the rounded format. Any trick that could be done in the google sheet to get out 1.50396467188641E+19 instead of 1.50E+19 ?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: miramare on March 02, 2014, 03:56:14 PM
Nice job.
Keep going on. Make NEM as NEM.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 02, 2014, 04:00:55 PM
It's going to be so hard to go over all that. Any tips for those who want to help but don't have your experience Pat?
yea ... some tips or tools would be useful :) Just with spreadsheet tools was found 496 possible wrong hashes. (wrong = intentionally used same hash as someone else, or wrongly entered hash) 496 is though too much, coz realized that there were so many hashes like these: 9.16E+18 = 9.16E+18 9.12E+18 = 9.12E+18 Thanks to spreadsheet, I guess. So, those hashes are just rounded to spreadsheet's accuracy and that's why they are the same >:( Hasn't anybody a clean transaction/hash list, where such rounding is not yet done? NXT transaction has a spread sheet numeric formatting problem. It is known issue with Excel as well. So any bounty hunters for NXT share should look up for the tx id in the registration threads if the tx id turn out to be incorrect. All accounts in official list are with valid tx. id and was manually checked in registration thread before, but tx. id in the stakeholder list are not guaranteed to be correct.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Coinsy on March 02, 2014, 04:05:34 PM
Awesome.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: heajin5921 on March 02, 2014, 04:20:54 PM
I think its to hard to find the sockpuppet accounts.........
Title: Re: [NEM] Public auditing of stakeholder list
Post by: samx-1 on March 02, 2014, 04:41:42 PM
Finally :-)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: ko6028 on March 02, 2014, 04:43:33 PM
Can anybody tell me why the guy named "sfinder" appears FOUR times in the thread 2 of stakeholder list?
He even said NEM is just a SCAM.
https://bitcointalk.org/index.php?topic=448248.0
Maybe he will spread NEM to the world and the mooooooon
Prove it
agree with you.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 02, 2014, 05:31:51 PM
Sorted all by hash in a spreasheet and then checked in that order
NXT's 0* - 1006* (0xxxxxxxxxxxxxxxxx - 1006xxxxxxxxxxxxxxxx) and
btc's 0* - 2* (0xxxxxxxxxxxxxxxxxxx - 2xxxxxxxxxxxxxxxxxxxxxxxxxx).
so, lot of accounts still left ...
These accounts (Account1 and Account2) have something to be solved, or they have the same hash, which means that other one is a wrong hash.
- hash1 is used by Account1 in link1
- hash2 is used by Account2 in link2
Account1 Account2 hash1 hash2 link1 link2
----------------------------------------------------------------------------------------------------
sfinder sfinder 295163239033833000 295163239033833000 sfinder has 2 stakes? One "interested" and one paid https://bitcointalk.org/index.php?topic=440185.msg4851122#msg4851122
----------------------------------------------------------------------------------------------------
antibitcoinconsortiumY There is no account for antibitcoinconsortiumY,
Y added to name?
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deathsky fordfella
03cd004583088fd92dd23fdae45bd7bda4c4f838d03c36956a05c5e1a1fe6156
03cd004583088fd92dd23fdae45bd7bda4c4f838d03c36956a05c5e1a1fe6156
https://bitcointalk.org/index.php?topic=440185.msg4890224#msg4890224
https://bitcointalk.org/index.php?topic=440185.msg4897009#msg4897009
----------------------------------------------------------------------------------------------------
fONSORNOTO RaiderR
17cd5e776fa7d95c83c00dfbcc8c5446e4c7ffd4e00fd07ea59df622dfdbf369
17cd5e776fa7d95c83c00dfbcc8c5446e4c7ffd4e00fd07ea59df622dfdbf369
https://bitcointalk.org/index.php?topic=440185.msg4883754#msg4883754
https://bitcointalk.org/index.php?topic=440185.msg4886808#msg4886808
----------------------------------------------------------------------------------------------------
RaiderR Rideglia
17cd5e776fa7d95c83c00dfbcc8c5446e4c7ffd4e00fd07ea59df622dfdbf369
17cd5e776fa7d95c83c00dfbcc8c5446e4c7ffd4e00fd07ea59df622dfdbf369
https://bitcointalk.org/index.php?topic=440185.msg4886808#msg4886808
https://bitcointalk.org/index.php?topic=440185.msg4884552#msg4884552
----------------------------------------------------------------------------------------------------
dwma holeefuk
1ed23c834d4d24a399eaf2415ff35f7530c0ba96233f74b412c1fd60f1e32639
1ed23c834d4d24a399eaf2415ff35f7530c0ba96233f74b412c1fd60f1e32639
https://bitcointalk.org/index.php?topic=440185.msg4888836#msg4888836
https://bitcointalk.org/index.php?topic=440185.msg4896783#msg4896783
----------------------------------------------------------------------------------------------------
ABCdeBTC xeroc
21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde
21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde
https://bitcointalk.org/index.php?topic=422129.msg4771378#msg4771378
https://bitcointalk.org/index.php?topic=422129.msg4771432#msg4771432
Both have paid the fee in 2 parts - with the same hashes ...
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Caesar V m4hr
24ede3fb300e2b58bfbd182e08a8b7e432efaebe67fcee754290f272d736ca07
24ede3fb300e2b58bfbd182e08a8b7e432efaebe67fcee754290f272d736ca07
https://bitcointalk.org/index.php?topic=440185.msg5076068#msg5076068
https://bitcointalk.org/index.php?topic=440185.msg5076181#msg5076181
----------------------------------------------------------------------------------------------------
Afraid138Of babyfacebrother
2a8d30299480fbc43ef39a4b66b33442ecb83accf382609862927b762daec112
2a8d30299480fbc43ef39a4b66b33442ecb83accf382609862927b762daec112
https://bitcointalk.org/index.php?topic=440185.msg4899454#msg4899454
https://bitcointalk.org/index.php?topic=440185.msg4896970#msg4896970
----------------------------------------------------------------------------------------------------
c2e mr.pj
2abc731044a44d063663292cee3d5cdcb09d61a3eba18a13605bd63041f483a1
2abc731044a44d063663292cee3d5cdcb09d61a3eba18a13605bd63041f483a1
c2e claimed : https://bitcointalk.org/index.php?topic=450200.msg5113680#msg5113680
https://bitcointalk.org/index.php?topic=440185.msg4925452#msg4925452
----------------------------------------------------------------------------------------------------
As there are some difficulties with NXT TX's, it would be better, if manual checking is divided to areas.
Or is it so that the best results are achieved when raw work is done multiple times - real hard auditing ;)
Anyway, I hope that someone has done a script to get the correct TX's :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: caspar on March 02, 2014, 05:51:11 PM
Support action, come on together ;)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Parana on March 02, 2014, 05:51:59 PM
NXT transaction has a spread sheet numeric formatting problem. It is known issue with Excel as well. So any bounty hunters for NXT share should look up for the tx id in the registration threads if the tx id turn out to be incorrect.
All accounts in official list are with valid tx. id and was manually checked in registration thread before, but tx. id in the stakeholder list are not guaranteed to be correct.
On Excel, you can start the code or number whith this: ' Whith this you say to Excel this is a note/text/number and don't mess it up!! Ex.: '4561321534681351534534534654651 whithout ' : 4,56132E+30 ;D
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Parana on March 02, 2014, 06:04:44 PM
What gonna happen to the socketpuppets accounts?
Does the people at the waiting list will be invited to the fundraising, instead of the socketpuppets?
Any kind of restriction for the waiting list?
Thanks
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mobing on March 02, 2014, 06:05:12 PM
Support!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: UrsaMajorisBeta on March 02, 2014, 06:09:54 PM
So how to be in? there are a lot of threads and i posted in the newbie one but i'm not on the list
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Kooream on March 02, 2014, 08:13:17 PM
Taintanalysis leads me to believe that the following TX are connected (seperated by dotted lines). The accounts do not have any activity and seem to have been registered solely for the purpose of claiming stakes.
"?" means I could not find the username to the TX. I think some the masters of sockpuppets made so many TX that they forgot to use some of them. Also I only used the most recent list for finding the usernames so they might just not have qualified for the unified list.
I have already worked on it in a last few weeks if the NEM community would like I can post here my google spreadsheet. I'm also a human and I made it manual so it is possible I made some mistakes. EDIT: 856 nitrocoder1 4272af53ab9db9b0b3a1010876029b6806d8269e799780653d920f2b4795ea97 858 crysischain b85fbb03196b1c7974f7bd03ab18795f44a1177dfc225d6925a52771ec663b85 1063 passiveagressivegary 203dadaee8c11ea55068e691445dce201da490e03dd3f1ace77a2c801d8a7ac2 1080 SchlockHolmes 55c9245283dea2ff97e4addc01bff0b78b59f629a8839fcc412d8632d6bfc63c 1087 cknightuniverse 979f9ae4d07f41284d6ca94adcbadf951781f664a4340ab10f6e30413d307f6f 1090 futurescape3013 203dadaee8c11ea55068e691445dce201da490e03dd3f1ace77a2c801d8a7ac2 1092 bitinvestor2014 18c8bee0e3ff0db22ecd4ee1f42fbd8ba5fef879bae7679791ee6a48655c3a41 1093 jamieinspace 0f7269cbf15cab9361f12e81a6ccaab01835d7ee5de581cd399019d9bec6cf2c 1094 skylartomstrom 55c9245283dea2ff97e4addc01bff0b78b59f629a8839fcc412d8632d6bfc63c 1096 dannugent1 ad6a345eeff9398dff55344872354d3c0b1a9c1be961bf777babb396d3b1f422 1098 olgahenn e434c89a146286a16e9f86c1994358a8a41d1f673c9d6aafe880be1261f111a2 1113 starcrypto120 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88699a8d8696d28f74d173361f26ed1ca0943e91f0c187b1b205fdcf633d05bd 1357 teethgrit 4c4f94d27e23f19d8983a6f5e520c39accd2cc272be2337420612390e42d346d 1394 oldhag 30d4b29f7e4a21962e97e3ff78d7103e77ea0a8dfab2ef37caec5248380b5f15 839 Donand.Y be8b7401d65bdd638679148d6fc6a5eed608dc776a0629ee8a203f987bbb6097 849 19yearold2 afbbe5a4ab573f70b4d0256ad7946ec991440c94213ffc4e4e505cebbb9ff2ee 851 bibo123 0307ce3c60a4746392eb0478694f4603a8e1033c635d958d4bb8d4a7d2592194 870 cryptoboss2 23f58391ce3e5d1463c268b8267251402f9cbacde5e31b685d39b61a419324a5 888 BooRookie e772cc074066a716c44feb8a92006d67565dfc5c29e2011497ffb61f7af66a3b 921 OverLORDter 8f200ad7cada44f971a0f2d611e20f840ab9d9ea84137fb7790d1d09181c0a97 922 5tofish 8f200ad7cada44f971a0f2d611e20f840ab9d9ea84137fb7790d1d09181c0a97 951 9braveheart 56737ba20adb62b3d911c1e3b4ad92d6a073c480d8b8941cc8df3ea8cebb2fcc 980 kikoke 32f323f8ebe9d3007198f6f56fbffd88521981da7940825e16fa07e5dc24e828 993 Buycrypto$ dca0045dcb958e3a2ab978f46241a21d0c1fa99780fa5f3cc23175a499b32d23 1026 henrrycrypto 4b28dc04d2483d40a1e3ff21b2961b1a5fcef213f6373846bacafb3be3e18b3d 1159 keywest2 ff6b5750f92319bfffd88cfc8e52df4f9c9a4fe7161b3fbd2e94dd41be61709f 1168 Bigkamar fbfede321b7cbf0effe0b3101c70c7002b0afcd4d86318c8bc8c5e43a39fdd93 1184 SayLouder 9ff4c915c56a4e9d781179ccac02bd0247dbb9087edf25cf953a43dbb4a09b24 1185 Thunderfog 2e11c207d24367e4458da136aba8ce1a4959d9563c13e186dd07a17112cd48d5 1207 yippi25 2e11c207d24367e4458da136aba8ce1a4959d9563c13e186dd07a17112cd48d5 1238 Hohenzoller bceccd207600cbf4c9244bab10b27eb0ef873558cc83b9d4701675f26cd6c3a5 1272 xxxAlice bceccd207600cbf4c9244bab10b27eb0ef873558cc83b9d4701675f26cd6c3a5 1311 Xbeater 1a2cec86cf37504dc3f56925cdacf8d20b75209f4ed92475b8084841fe155352 1316 CarleyG 92261e7378b291c54812d8a5fe25e303d081d97d9453a27b3dad0e45c032e831 1347 manfromMars 3b80795271346b935fa7b7de762ab21f11ac039886e57361f551291646c5330c 1352 2four6 f6636552e4125ccc560861fc5fffcb0e3c7fad43527d0bebdb97f143f31a8507 1377 Amberton 90bf50df3ff27694163f3c63e27435486e2162e5386cf47a6ba1750ae163cb62 1381 48stardust 84e90e9498751fff5b34fe3c803e0c354031eb77a6e893699842f2586a237d69 1399 kenrockwell2 90bf50df3ff27694163f3c63e27435486e2162e5386cf47a6ba1750ae163cb62 1444 taythi ae55ecb4fc4e94618de8c1e55d656c024864cd6a1911d58671c9c7438dec97c7 1446 taythifriend 3989d7b337d9ee46e8e465053110e3eb0892ba20a614022e86cea9a9141c3854 1460 qgmurugan007 afe1d69f05b25257934e51d74ade120ab7464c0fdcf27864624232882ca8df14 1502 singalong5 3673328c36bd654e6973bab0cdaa1aba56f2dc63d5930a45355249507423b5ef 1508 singalongbrother 94eac89d41ea22d4cc8ccea138909aaad0f442b7d19357719f50f62cd1e21650 1577 ghosthouse dbeda250e847709ee218b01b1b6b972da7a780d6b2f4f5646c6c6b00c94eace7 1672 4logic 9d8547fda74313a1f58753e335db0ec092f19196b7284db6db79a767675802b0 1694 tuoitre20 edd64c4b5e9608b50b2bbe43a3f0c44d8c0e16d90d0c1474ae389bc6cf112af4 1704 apolo13 9b18e0f3beb54c7623b9d467f359af3f3444b823619fd2e129bdd2dd67d034c8 1714 BobMarley2 0f716486bca999018c136def7978b852a71cd1eea7fbfe725e9ff67f4dc37fd3 1864 babyface5 d2a48d4f8a461684c62d35326886e7162b5aa3dfa8d90505bedc38fd7d029a8a 1868 babyfacebrother 2a8d30299480fbc43ef39a4b66b33442ecb83accf382609862927b762daec112 1884 Afraid138Of 2a8d30299480fbc43ef39a4b66b33442ecb83accf382609862927b762daec112 1939 counterparty b28ede4fb50bc9fc97c492dab76c8665d4b98a15f243ee409c30d70800119d76 1996 2citylight 6101d071ef655bea2b781d6ba7746ea2e98ede6b5d492e15d85efa7d83721938 2011 timescity 1ff9eeab0dafccaa23acf64f300553b5d9c89f708e4a8451089335494ffc8194 2074 winner2all 703daac8066daff31e52a65666fe2d58712f6ad816e1756f17a46f2046e566c7 2080 $titoe 697a5e96771b5daefb0ca0fbd6c7307f957527f74e42f35698b485df02705af2 1200 ivanluiso aee22d07146d50cfbac54fe60027614c1823037bf327e064ed3c16649f2f7b7b 1345 FotonBumm 2007a34ca9c7d86542089f727fb336de342f71b810657126fa127ccbe65bae68 1350 clarksniper dc48fa5fcd547663f177a88cdd55a8585a3fcd9d372e6ea40355ec4d889b730e 1355 bytemother 89f8b61e32d302fea3693ac3a7424d13496ae748847fe010aa82aef8319cdede 1362 mikehoward 2007a34ca9c7d86542089f727fb336de342f71b810657126fa127ccbe65bae68 1372 WENDOLINE 83971b37759a0918c0a3956017b204bf3023f85e9ddb14e47007ffdfbb8f4358 2633 zoata87 2a2003459e5b4ec0d3faafaff42870123443bdc30f440b8b6b4acd96bbee0cec 2667 Caesar V 24ede3fb300e2b58bfbd182e08a8b7e432efaebe67fcee754290f272d736ca07 2668 m4hr 24ede3fb300e2b58bfbd182e08a8b7e432efaebe67fcee754290f272d736ca07 2745 dirockathos ef34300fb7dfaa4014643f533462e3d5d9d07ee38c3c633eb03e2041c42ed1bb There is my spreadsheet too: https://docs.google.com/spreadsheet/ccc?key=0AgHJzpkvTvCxdG40TDJrT1VkWXRKeHBCZGhRUXdPanc#gid=6 (https://docs.google.com/spreadsheet/ccc?key=0AgHJzpkvTvCxdG40TDJrT1VkWXRKeHBCZGhRUXdPanc#gid=6)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 02, 2014, 08:23:08 PM
@Kooream: could you link the hash with account name ?
Could every bounty hunters link the sockpuppet accounts to their positions in the stakeholder list ? It is looking like a clam chowder now.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: unsure on March 02, 2014, 08:37:04 PM
I cant find my name on the list.
blockchain: e4a28bc3430692acf9af8112e80661f93ef01104d9c5cbee2447c47733e44ad7
http://blockchain.info/tx-index/e4a28bc3430692acf9af8112e80661f93ef01104d9c5cbee2447c47733e44ad7
.035 btc sent
I was post #91 on part 2 thread
Title: Re: [NEM] Public auditing of stakeholder list
Post by: SIjong on March 02, 2014, 08:38:11 PM
does it means that one person example:
1Ae6YxNMeJWtaLCSzQQe7Pqfb2MFRVbHH2
had made 39 new accounts to send money to become 39 different stakes?
That means over 1% of all NEM stakes?!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Kooream on March 02, 2014, 08:49:02 PM
does it means that one person example:
1Ae6YxNMeJWtaLCSzQQe7Pqfb2MFRVbHH2
had made 39 new accounts to send money to become 39 different stakes?
That means over 1% of all NEM stakes?!
Different btc addresses in the same group have connection so in this case there are 120+ accounts.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: SIjong on March 02, 2014, 09:14:38 PM
does it means that one person example:
1Ae6YxNMeJWtaLCSzQQe7Pqfb2MFRVbHH2
had made 39 new accounts to send money to become 39 different stakes?
That means over 1% of all NEM stakes?!
Different btc addresses in the same group have connection so in this case there are 120+ accounts. how crazy is that? I think we should talk about these fraudsters to give back their money ...
Title: Re: [NEM] Public auditing of stakeholder list
Post by: eightspaces on March 02, 2014, 09:28:29 PM
does it means that one person example:
1Ae6YxNMeJWtaLCSzQQe7Pqfb2MFRVbHH2
had made 39 new accounts to send money to become 39 different stakes?
That means over 1% of all NEM stakes?!
Different btc addresses in the same group have connection so in this case there are 120+ accounts. how crazy is that? I think we should talk about these fraudsters to give back their money ... People r very greedy.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Sylvie on March 02, 2014, 09:32:05 PM
That's quite impressive how much work and devotion is put into this project. Keep up the good work!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: notsoshifty on March 02, 2014, 09:38:45 PM
Probably sock puppets: qingmu1992 lingyong1992 opera1992 shiyang1992 moke1983 zhiyan1993 qq1949 moke1992 zaizai12 xiangping1968 xianglan huluwa12 Proof: Acct:2312811777137580821
Transaction:8098975015971248586 (qingmu1992)
Transaction:11614911645886603099 (qingmu1992)
Transaction:14783067360181916579 (qingmu1992)
Transaction:12890798129285080991 (NXT-E IPO)
Acct:9968506137018059284
Transaction:7814464803154971271 (lingyong1992)
Acct:14328797170298457080
Transaction:10478033512206924612 (opera1992)
Acct:7163239920907299723
Transaction:9616209276352891825 (shiyang1992)
Acct:8690371038790998433
Transaction:5690247917380693903 (moke1983)
Acct:7968383640421747277
Transaction:16536620690274886201 (zhiyan1993)
Acct:13086047733860211300
Transaction:6179073214910482622 (qq1949)
Acct:8974395790932007447
Transaction:8189249991089254860 (huluwa12)
Acct:15995794353745140052
Transaction:2327130895911973846 (moke1992)
Acct:14567309650087644908
Transaction:8600168725740938854 (zaizai12)
Acct:2685630417863227023
Transaction:14505402284988350066 (xiangping1968)
Acct:11089706502495131287
Transaction:16026516533707517722 (xianglan)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 02, 2014, 09:39:43 PM
does it means that one person example:
1Ae6YxNMeJWtaLCSzQQe7Pqfb2MFRVbHH2
had made 39 new accounts to send money to become 39 different stakes?
That means over 1% of all NEM stakes?!
Different btc addresses in the same group have connection so in this case there are 120+ accounts. let's pay careful attention in 120+ accounts in group 1. Most of them belong to group 3 activity which mean these accounts are made solely for registering NEM. Could Kooream elaborate more on the connection between these accounts ?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Uniqueorn on March 02, 2014, 09:39:56 PM
It's great to see you doing this. Wish you had listened to me back on page 40~ when I alerted you of this...
Would've been much easier to prevent than to go through thousands, but hopefully some will!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 02, 2014, 09:41:23 PM
It's great to see you doing this. Wish you had listened to me back on page 40~ when I alerted you of this...
Would've been much easier to prevent than to go through thousands, but hopefully some will!
It has always been planned.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 02, 2014, 09:48:07 PM
Restarted as it seems to be better to not transfer the data away from google sheet :)
Number1 Account1 Number2 Account2 hash which is common to Account1 and Account2
------------------------------------------------------------------------------------------------------
2749 falseflag14 2760 Knisch 1.67E+019
------------------------------------------------------------------------------------------------------
1575 antibitcoinconsortiumY 1586 taylormcm 14343293611098700000
------------------------------------------------------------------------------------------------------
1304 yeyo 1402 gsxrl3oi 1.17E+019
------------------------------------------------------------------------------------------------------
2210 j23a 2341 botija 1.06E+019
------------------------------------------------------------------------------------------------------
1748 lenco 1872 dianeshin 9.74E+018
------------------------------------------------------------------------------------------------------
1831 Carrera2 1848 Emill 7.86E+018
------------------------------------------------------------------------------------------------------
1791 misterbowls 1862 durygupta 2.68E+018
------------------------------------------------------------------------------------------------------
1532 sfinder 1549 sfinder 295163239033833000
------------------------------------------------------------------------------------------------------
139 linfujun 602 linfujun ? ? ?
------------------------------------------------------------------------------------------------------
1836 glockenspiel 1853 sia331
e357a6a4603a23d1b651dc54d2adffaf0eaf98e6fe3bc9749c2cde89e90e7fef
------------------------------------------------------------------------------------------------------
2429 TaporizER 2461 NEM_coin ce5e6615803b7a22b1c9b9393cc7d3d2b78ac96d1da2a1b593da3c8db7c29f94
------------------------------------------------------------------------------------------------------
1205 Frogster 1265 calduncan1978 c937be2fcf02debbbd6f6a264cda0cde9dc34042366c89911e1757bdb81a3655
------------------------------------------------------------------------------------------------------
466 coinlover57 471 pacm4n 8f00fea919855adbedbcba6f2818052eb1362414caf5f1d3f64ff22256d2da1a
------------------------------------------------------------------------------------------------------
2218 busywoman 2219 vaperension 74004fc5f6fa2b9b8c5ee2a70dcb2951fd30208255457d968e738aad42c5085e
------------------------------------------------------------------------------------------------------
352 SyRenity 353 PeercoinEnthusiast 4b8b2427f28d8b12587ff2e418ab91c9de514c018d624daf75e49d81ba13d185
------------------------------------------------------------------------------------------------------
2088 mr.pj 2167 c2e 2abc731044a44d063663292cee3d5cdcb09d61a3eba18a13605bd63041f483a1
------------------------------------------------------------------------------------------------------
1008 ABCdeBTC 1009 xeroc
21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde
------------------------------------------------------------------------------------------------------
1774 dwma 1863 holeefuk 1ed23c834d4d24a399eaf2415ff35f7530c0ba96233f74b412c1fd60f1e32639
------------------------------------------------------------------------------------------------------
1797 deathsky 1870 fordfella 03cd004583088fd92dd23fdae45bd7bda4c4f838d03c36956a05c5e1a1fe6156
------------------------------------------------------------------------------------------------------
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 02, 2014, 09:53:42 PM
Restarted as it seems to be better to not transfer the data away from google sheet :)
Number1 Account1 Number2 Account2 hash which is common to Account1 and Account2
---------------------------------------------------------------------------------------------------------
466 coinlover57 471 pacm4n 8f00fea919855adbedbcba6f2818052eb1362414caf5f1d3f64ff22256d2da1a
---------------------------------------------------------------------------------------------------------
352 SyRenity 353 PeercoinEnthusiast 4b8b2427f28d8b12587ff2e418ab91c9de514c018d624daf75e49d81ba13d185
---------------------------------------------------------------------------------------------------------
2749 falseflag14 2760 Knisch 1.67E+019
---------------------------------------------------------------------------------------------------------
2667 Caesar V 2668 m4hr 24ede3fb300e2b58bfbd182e08a8b7e432efaebe67fcee754290f272d736ca07
---------------------------------------------------------------------------------------------------------
2429 TaporizER 2461 NEM_coin ce5e6615803b7a22b1c9b9393cc7d3d2b78ac96d1da2a1b593da3c8db7c29f94
---------------------------------------------------------------------------------------------------------
2218 busywoman 2219 vaperension 74004fc5f6fa2b9b8c5ee2a70dcb2951fd30208255457d968e738aad42c5085e
---------------------------------------------------------------------------------------------------------
2210 j23a 2341 botija 1.06E+019
---------------------------------------------------------------------------------------------------------
2088 mr.pj 2167 c2e 2abc731044a44d063663292cee3d5cdcb09d61a3eba18a13605bd63041f483a1
---------------------------------------------------------------------------------------------------------
1868 babyfacebrother 1884 Afraid138Of 2a8d30299480fbc43ef39a4b66b33442ecb83accf382609862927b762daec112
---------------------------------------------------------------------------------------------------------
1842 Megalodon25 1875 eBeth 1.34E+019
---------------------------------------------------------------------------------------------------------
1841 tomahawkerson 1867 nembit86 8.72E+018
---------------------------------------------------------------------------------------------------------
1839 cafedelmar 1855 bmr1 f55b0f46e2a61323a1e27a0eccbf04d2f0e6c65df6069e40c4f7325473a46b51
---------------------------------------------------------------------------------------------------------
1836 glockenspiel 1853 sia331 e357a6a4603a23d1b651dc54d2adffaf0eaf98e6fe3bc9749c2cde89e90e7fef
---------------------------------------------------------------------------------------------------------
1835 AndyMOOR 1852 f376 1.15E+019
---------------------------------------------------------------------------------------------------------
1831 Carrera2 1848 Emill 7.86E+018
---------------------------------------------------------------------------------------------------------
1797 deathsky 1870 fordfella 03cd004583088fd92dd23fdae45bd7bda4c4f838d03c36956a05c5e1a1fe6156
---------------------------------------------------------------------------------------------------------
1791 misterbowls 1862 durygupta 2.68E+018
---------------------------------------------------------------------------------------------------------
1774 dwma 1863 holeefuk 1ed23c834d4d24a399eaf2415ff35f7530c0ba96233f74b412c1fd60f1e32639
---------------------------------------------------------------------------------------------------------
1748 lenco 1872 dianeshin 9.74E+018
---------------------------------------------------------------------------------------------------------
1728 Rideglia 1746 RaiderR 17cd5e776fa7d95c83c00dfbcc8c5446e4c7ffd4e00fd07ea59df622dfdbf369
---------------------------------------------------------------------------------------------------------
1724 Canthimortel 1735 rai00 3.35E+018
---------------------------------------------------------------------------------------------------------
1719 fONSORNOTO 1728 Rideglia 17cd5e776fa7d95c83c00dfbcc8c5446e4c7ffd4e00fd07ea59df622dfdbf369
---------------------------------------------------------------------------------------------------------
1699 DrSweizer 1708 rhythmic eb94ee3c0d5a66284b3f1625270a8136d969c37613b71d34f570dac8868bcedd
---------------------------------------------------------------------------------------------------------
1575 antibitcoinconsortiumY 1586 taylormcm 14343293611098700000
---------------------------------------------------------------------------------------------------------
1532 sfinder 1549 sfinder 295163239033833000
---------------------------------------------------------------------------------------------------------
139 linfujun 602 linfujun ???
---------------------------------------------------------------------------------------------------------
1304 yeyo 1402 gsxrl3oi 1.17E+019
---------------------------------------------------------------------------------------------------------
1205 Frogster 1265 calduncan1978 c937be2fcf02debbbd6f6a264cda0cde9dc34042366c89911e1757bdb81a3655
---------------------------------------------------------------------------------------------------------
1008 ABCdeBTC 1009 xeroc 21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde
---------------------------------------------------------------------------------------------------------
check your data and collect data from the OFFICIAL stakeholder list not the earlier one. https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c&usp=drive_web#gid=0 Some of your entries here are incorrect from my first glance. I did check for double hashes manually before. I could have missed some cases but likely not that many. 1841 tomahawkerson 1867 nembit86 8.72E+018 and 352 SyRenity 353 PeercoinEnthusiast have been dealt with.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 02, 2014, 10:19:34 PM
....
check your data and collect data from the OFFICIAL stakeholder list not the earlier one. https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c&usp=drive_web#gid=0 Some of your entries here are incorrect from my first glance. I did check for double hashes manually before. I could have missed some cases but likely not that many. 1841 tomahawkerson 1867 nembit86 8.72E+018 and 352 SyRenity 353 PeercoinEnthusiast have been dealt with. https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c&usp=drive_web#gid=1 there is 1841 tomahawkerson 8.72E+18 1867 nembit86 Y 8.72E+18 Do you mean that this case is corrected, when there is no "Y" in tomahawkerson? I thought that the list contains only the recent stakeholders...
Title: Re: [NEM] Public auditing of stakeholder list
Post by: drakoin on March 02, 2014, 10:22:59 PM
I am just passing by, and have not looked deep enough into this, so please forgive me, if I misunderstand what you are doing, BUT:
THIS IS GREAT!
As a side effect of your NEM-project, you have created ... something like a honey pot ... for identifying clusters of sockpuppets? Wow. Kudos.
I think you should not only include those clusters of sock puppets which were only created for NEM. You will find older clusters of sockpuppets which are just recycled for this. Because scammers might be doing the same thing over and over again with their mob of puppets.
A lookup service (or simply a forum page with updated warnings about certain users) is a possible product. www.sockpuppets.net or www.sockpuppetshaming.net or www.wallofshame.net or www.shameonyounickname.net :-)
Anyways, thanks for all this detective work you are doing here.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 02, 2014, 10:31:10 PM
....
check your data and collect data from the OFFICIAL stakeholder list not the earlier one. https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c&usp=drive_web#gid=0 Some of your entries here are incorrect from my first glance. I did check for double hashes manually before. I could have missed some cases but likely not that many. 1841 tomahawkerson 1867 nembit86 8.72E+018 and 352 SyRenity 353 PeercoinEnthusiast have been dealt with. https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c&usp=drive_web#gid=1 there is 1841 tomahawkerson 8.72E+18 1867 nembit86 Y 8.72E+18 Do you mean that this case is corrected, when there is no "Y" in tomahawkerson? I thought that the list contains only the recent stakeholders... Thanks for pointing this out. I probably missed a step in making Thread 2. Will update the list soon. Noted for your contribution.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 02, 2014, 10:41:22 PM
....
check your data and collect data from the OFFICIAL stakeholder list not the earlier one. https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c&usp=drive_web#gid=0 Some of your entries here are incorrect from my first glance. I did check for double hashes manually before. I could have missed some cases but likely not that many. 1841 tomahawkerson 1867 nembit86 8.72E+018 and 352 SyRenity 353 PeercoinEnthusiast have been dealt with. https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c&usp=drive_web#gid=1 there is 1841 tomahawkerson 8.72E+18 1867 nembit86 Y 8.72E+18 Do you mean that this case is corrected, when there is no "Y" in tomahawkerson? I thought that the list contains only the recent stakeholders... Thanks for pointing this out. I probably missed a step in making Thread 2. Will update the list soon. Noted for your contribution. Updated the list up there. Added IF(cell="Y") ... 10 account pairs dropped from the list, but still both SyRenity and PeercoinEnthusiast want to be there :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: c2e on March 02, 2014, 10:54:59 PM
c2e mr.pj
2abc731044a44d063663292cee3d5cdcb09d61a3eba18a13605bd63041f483a1
2abc731044a44d063663292cee3d5cdcb09d61a3eba18a13605bd63041f483a1
c2e claimed : https://bitcointalk.org/index.php?topic=450200.msg5113680#msg5113680
https://bitcointalk.org/index.php?topic=440185.msg4925452#msg4925452
----------------------------------------------------------------------------------------------------
I had this resolved a while back, the list must not of been fixed.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: gadado on March 02, 2014, 11:02:56 PM
Pardon me but what exactly are you doing??
In your initial stakeholder creation anouncement you more or less encuraged every person that likes, to create sockpuppets, it was perfectly fine then and now you call them, that did so, out here?
Those persons didn't do anything bad illegal or nasty they just used what you offered.
Certainly I do not like people hamstering stacks, I self reserved only 1, but if I were one of them I would be angry now. The bad thing was your offer not their actions.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 02, 2014, 11:04:37 PM
....
check your data and collect data from the OFFICIAL stakeholder list not the earlier one. https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c&usp=drive_web#gid=0 Some of your entries here are incorrect from my first glance. I did check for double hashes manually before. I could have missed some cases but likely not that many. 1841 tomahawkerson 1867 nembit86 8.72E+018 and 352 SyRenity 353 PeercoinEnthusiast have been dealt with. https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c&usp=drive_web#gid=1 there is 1841 tomahawkerson 8.72E+18 1867 nembit86 Y 8.72E+18 Do you mean that this case is corrected, when there is no "Y" in tomahawkerson? I thought that the list contains only the recent stakeholders... Thanks for pointing this out. I probably missed a step in making Thread 2. Will update the list soon. Noted for your contribution. Updated the list up there. Added IF(cell="Y") ... 10 account pairs dropped from the list, but still both SyRenity and PeercoinEnthusiast want to be there :) When two accounts had the same hash but consecutive. What likely happened is that they sent the money almost at the same time and checked blockchain.info for the hash found the wrong one. That happened in this case as both are veteran accounts and I have asked them about it. Fraudsters often took a hash a bit further away to create a distance.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 02, 2014, 11:07:15 PM
Pardon me but what exactly are you doing??
In your initial stakeholder creation anouncement you more or less encuraged every person that likes, to create sockpuppets, it was perfectly fine then and now you call them, that did so, out here?
Those persons didn't do anything bad illegal or nasty they just used what you offered.
Certainly I do not like people hamstering stacks, I self reserved only 1, but if I were one of them I would be angry now. The bad thing was your offer not their actions.
Sorry if you or they misunderstood. Making sockpuppet accounts to claim more stakes are not what we offered. No one said about something illegal or nasty. We just don't accept contributions from certain cases which is entirely within our rights. Read the opener carefully first.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: gadado on March 02, 2014, 11:12:51 PM
Everthing is within your rights its your coin. However I know what you told about multiple stack holder at the beginning and I am sure not the only one that remembers.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 02, 2014, 11:36:18 PM
Everthing is within your rights its your coin. However I know what you told about multiple stack holder at the beginning and I am sure not the only one that remembers.
I have a short memory. Please remind me what EXACTLY that I said or more accurately what I wrote. My history of posts are available for your checking. Thanks.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: dzarmush on March 03, 2014, 03:27:53 AM
Super-fraudster!
rmoraos bought one stake http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6744761866455172564
sent coins to ipozom http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1752570338867511344 and bought another one
sent coins to lisliam http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14708189734670584102 and bought another one
sent coins to CryptoWolf http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8396673716759716229 and bought another one
sent coins to YeahBaby http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8750699220827834397 and bought another one
sent coins to Nem_fanatic http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12054611375274674440 and bought another one
sent coins to Nabopolasar http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10552140460766036850 and bought another one
sent coins to Goku999 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=225897227862406839 and bought another one
BUT! The most important. He made hundreds addresses, got money from giveaways and sent them all to one address. I think such people shoudn't have any stakes at all. And all their money should be spend on promotion.
----------------------------------------
Bought 2 stakes from one account for
FromRussiaWithLove http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17184807848614228944
----------------------------------------
Can't find name bought one stake http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13047947996864699800
sent coins to tomahawkerson http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=15807217056481604769 and bought another one
sent coins to smirnofdrinker http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14923997250248100484 and bought another one
sent coins to eddyvce http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13136144113239476606 and bought another one
sent coins to stigodump http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6485112358310408255 and bought another one
sent coins to lazylife2014 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14116699662588787589 and bought another one
sent coins to cheekymonkey12 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14715764950942078464 and bought another one
sent coins to slavedriver26 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14666055823229218659 and bought another one
sent coins to mindblown http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9567590364949837365 and bought another one
sent coins to SLIPSTER14 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13687985071763379082 and bought another one
cheekymonkey12 sent coins to sticktoit http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17363369942715718306 and bought another one
mindblown sent coins to VKNP60 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=5326647462449553800 and bought another one
mindblown sent coins to numbed http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1408683903169815769 and bought another one
SLIPSTER14 sent coins to greatlife http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1296487530101824469 and bought another one
SLIPSTER14 sent coins to smilingatit http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6552554411702193771 and bought another one
stigodump sent coins to welderman48 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10567818661444322212 and bought another one
stigodump sent coins to curlyheed65 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6728358855422136775 and bought another one
----------------------------------------
nekedos bought one stake http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18054970961821901886
sent coins to begedom, kovgankon which is one account http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=714468184703628443 and bought 2 stakes
sent coins to saintfire http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=3291273365040740516 and bought another one
Title: Re: [NEM] Public auditing of stakeholder list
Post by: dzarmush on March 03, 2014, 03:28:39 AM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: JakeThePanda on March 03, 2014, 03:42:28 AM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: sfinder on March 03, 2014, 04:54:36 AM
1) I did try to get folks think this fundraising twice before sending money since no white paper no detail development plan at that time and I also communicated with utopianfuture that if i am wrong I will say sorry to him once this coin go live. 2)I spread NEM to some chinese alt-coin community that was how I get a 2nd stake for my MOM in china. But any way , good work. Thanks Can anybody tell me why the guy named "sfinder" appears FOUR times in the thread 2 of stakeholder list?
He even said NEM is just a SCAM.
https://bitcointalk.org/index.php?topic=448248.0
Maybe he will spread NEM to the world and the mooooooon
Prove it
Title: Re: [NEM] Public auditing of stakeholder list
Post by: dzarmush on March 03, 2014, 05:30:53 AM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D
Title: Re: [NEM] Public auditing of stakeholder list
Post by: dzarmush on March 03, 2014, 05:32:07 AM
Here's an idea for the public audit. There are 113 pages of Nxt transactions: http://f5.s.qip.ru/FK151u3b.pngSay I'll check the last 23 pages: from 90 to 113. Is there anyone willing to check previous pages? We only need 6 people to check all Nxt transactions and 12 people to double check them.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: j23a on March 03, 2014, 06:00:28 AM
Everthing is within your rights its your coin. However I know what you told about multiple stack holder at the beginning and I am sure not the only one that remembers.
He said that a person can have one stake for one account, and if they wanted they can have another stake for a family member, but with a different bitcointalk account. Ever since the beginning, the number one issue as the fundraising was active was preventing sockpuppet accounts. With the community passionately against the idea of people with multiple stakeholders, and with Utopianfuture an others checking for cheaters. So I don't know how it could have been communicated to someone that it was within the rules to create many, many, sockpuppet accounts. I mean maybe you misread it, but if you read the discussion thread on a daily basis you would see that that wasn't the case, and nobody thought that what you described was ok.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Xpedite on March 03, 2014, 06:46:33 AM
Not your standard fraudster , but still a fraudster :
https://bitcointalk.org/index.php?topic=440185.msg4896500#msg4896500 (https://bitcointalk.org/index.php?topic=440185.msg4896500#msg4896500)
This logo was stolen from the internet.
http://www.nemgroup.com/ (http://www.nemgroup.com/)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Xpedite on March 03, 2014, 07:34:57 AM
And then there is this one: He is marked with a Y based upon this post: https://bitcointalk.org/index.php?topic=440185.msg4865396#msg4865396 (https://bitcointalk.org/index.php?topic=440185.msg4865396#msg4865396) However, I assumed he would be removed base upon the quote below: You skipped me in the other thread and I haven't received a response.
EDIT:
I wasn't sure if this is what you were looking for: https://bitcointalk.org/index.php?topic=441041.new#new
I was at spot 1074 in the previous thread but it seems like there is another person on there (1074).
If you did not reply in the registration thread (with proof of payment or promotion), then you did not reserve a stake spot. Yes I did - a Dutch promotion: https://bitcointalk.org/index.php?topic=441041.new#new But I'm still not on the list. Are you kidding me >:( @Utopianfuture : FYI This guy changed his original post into a scam warning on the dutch forums. He complained that you were not responding to his questions. I have replied to this and explained he did not qualify since the conditions were not met in the first place. Here is the post where I replied to him: https://bitcointalk.org/index.php?topic=441041.0 Thanks a lot. He did not seem to read the front page carefully.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 03, 2014, 08:02:21 AM
Not your standard fraudster , but still a fraudster :
https://bitcointalk.org/index.php?topic=440185.msg4896500#msg4896500 (https://bitcointalk.org/index.php?topic=440185.msg4896500#msg4896500)
This logo was stolen from the internet.
http://www.nemgroup.com/ (http://www.nemgroup.com/)
Yeah I've pointed that out already as well but forgot about it since it's been some time. I'll put him down for "refund". Nothing to refund rly but he should be removed.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: gadado on March 03, 2014, 08:08:30 AM
Everthing is within your rights its your coin. However I know what you told about multiple stack holder at the beginning and I am sure not the only one that remembers.
He said that a person can have one stake for one account, and if they wanted they can have another stake for a family member, but with a different bitcointalk account. Ever since the beginning, the number one issue as the fundraising was active was preventing sockpuppet accounts. With the community passionately against the idea of people with multiple stakeholders, and with Utopianfuture an others checking for cheaters. So I don't know how it could have been communicated to someone that it was within the rules to create many, many, sockpuppet accounts. I mean maybe you misread it, but if you read the discussion thread on a daily basis you would see that that wasn't the case, and nobody thought that what you described was ok. People openly created sockpuppet accounts. It wasn't liked but It was OK to do then. How do you explain that somone forexample simple called them sockpuppet_1 sockpuppet_2 sockpuppet_x and it was accepted? The rule was simple 1 stack for 1 account and thats it. There was no "don't cretae multiple accounts" In fact the devs opinion or at least what he communicated was that the work is too much so only a few will do it and no envy! this was very "blue" eyed. Listen I don't want to go fighting here. I too think everyone should only get 1 stack because that's fair. However I just want to remember you all that this thing was started all different.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: j23a on March 03, 2014, 08:35:05 AM
Everthing is within your rights its your coin. However I know what you told about multiple stack holder at the beginning and I am sure not the only one that remembers.
He said that a person can have one stake for one account, and if they wanted they can have another stake for a family member, but with a different bitcointalk account. Ever since the beginning, the number one issue as the fundraising was active was preventing sockpuppet accounts. With the community passionately against the idea of people with multiple stakeholders, and with Utopianfuture an others checking for cheaters. So I don't know how it could have been communicated to someone that it was within the rules to create many, many, sockpuppet accounts. I mean maybe you misread it, but if you read the discussion thread on a daily basis you would see that that wasn't the case, and nobody thought that what you described was ok. People openly created sockpuppet accounts. It wasn't liked but It was OK to do then. How do you explain that somone forexample simple called them sockpuppet_1 sockpuppet_2 sockpuppet_x and it was accepted? The rule was simple 1 stack for 1 account and thats it. There was no "don't cretae multiple accounts" In fact the devs opinion or at least what he communicated was that the work is too much so only a few will do it and no envy! this was very "blue" eyed. Listen I don't want to go fighting here. I too think everyone should only get 1 stack because that's fair. However I just want to remember you all that this thing was started all different. Like I said, Utopian always said one account one stake, and ONE more for a family members. During the many discussions about sock poppet, during the discussion thread, not on the main page, to calm down the people complaining Utopian said that if a person went through all that trouble to make more accounts that they probably deserved it because they're showing real interest in Nem. But if they were found out, they will still get refunded. He has always said that they would be refunded, and what you were referring to was one comment in the discussion thread that was more of an acceptance that they won't be able to completely eliminate all sock poppets, and somewhat looking for a positive angle of acceptance because he cannot spend his whole time worrying about something that he cannot completely control. I remember the comment well because I saw it as Utopian looking at the big picture, rather than completely focusing his time in a jealous rage. If he indeed meant what you said, then those people would have started complaining even stronger. The main thing is what he wrote on the original page, and the retro active modifications made after that don't affect the people before. What would be more official, a random comment in a thread with over 3,200 other comments, essentially saying that if they can't catch them, then they probably deserve it. Or the official comment on the main page saying, one account one stake, and one stake for a family member?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: j23a on March 03, 2014, 09:03:10 AM
Ok, here's what Utopian said
https://bitcointalk.org/index.php?topic=426303.msg4973318#msg4973318
You could create an account for family members, he thanks them for their trust like I remembered. He also said that they did not violate any pre-defined rules except the "unfairly accumulation" clause. They will refund them later in the cases of big multi-accounters.
He also said something similar in the first page.
In the first page he said that they would welcome all of your family to join Nem, but again, any unfairly accumulation will be refunded. He also said that only two stakes can be bought from one address.
What I get is that Nem wants to be one account for one person, including your family members, but any attempt of collecting more than one account for yourself would be refunded. If you try to buy more than two stakes with the same NXT or BTC address, the 3rd and 4th one could be considered a donation.
Yes it's a confusing mess, but logic will tell you that they don't want any sock puppets, else they would allow you to buy multiple stakes with your account, vs saying that it's ok for friends and family to join, but also having them be active members of the community.
If anyone was dumb enough to mindlessly assume that sock puppets are allowed, and then proceeded to create multiple accounts with the same address and connected addresses, then that was dumb.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 03, 2014, 09:14:16 AM
This is from the first post of the first registration thread. It has always been there from the very start: However accumulating many NEM stakes goes against NEM's principles of fairness and equality, therefore the development team reserves the right to refund you the money if an effort to unfairly accumulate NEM stakes is discovered.
This is exactly what is happening right now. It's also not like we're mindlessly refunding people. We're compiling a list. Everyone that is falsely accused can still speak up and make their case. If they have plausible and believeable arguments they will not be refunded.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: syjrmswx on March 03, 2014, 09:56:08 AM
Can anybody tell me why the guy named "sfinder" appears FOUR times in the thread 2 of stakeholder list?
He even said NEM is just a SCAM.
https://bitcointalk.org/index.php?topic=448248.0
Maybe he will spread NEM to the world and the mooooooon
Prove it
+1
Title: Re: [NEM] Public auditing of stakeholder list
Post by: cryptoraid999 on March 03, 2014, 10:42:17 AM
Tracking a big multi-accounts guy with 40+ accounts...
Found 4 so far:
overthetop2011
6cb1b5a2c2de12bf44ab03e36d157531774631905a58edc048078246f51051a0
LifeisGreat88088
cf3d243b13c27d47efbed5c4d6504679919dccf9e996331ce601f398021e9a8e
25104070
efb57b9e127584245b448ddeb66d8922dffb80888320dcf8603b6b5870a4b599
omanibeimeihong123
0ffe6d78a94a4382e068f17046b79af31fae633cf16bbb38a74953b561305b73
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mikesbmw on March 03, 2014, 11:31:49 AM
Wow, I did not expect big fish anymore!
Great job!
Unfortunately I have a day job and a family, otherwise I would gladly help you... Free time is very scarce to me :(
Title: Re: [NEM] Public auditing of stakeholder list
Post by: signingoff on March 03, 2014, 11:46:10 AM
Great job. Thanks to the community.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: ashapasa on March 03, 2014, 12:00:17 PM
Tracking a big multi-accounts guy with 40+ accounts...
Found 4 so far:
overthetop2011
6cb1b5a2c2de12bf44ab03e36d157531774631905a58edc048078246f51051a0
LifeisGreat88088
cf3d243b13c27d47efbed5c4d6504679919dccf9e996331ce601f398021e9a8e
25104070
efb57b9e127584245b448ddeb66d8922dffb80888320dcf8603b6b5870a4b599
omanibeimeihong123
0ffe6d78a94a4382e068f17046b79af31fae633cf16bbb38a74953b561305b73
:o how did u link these accounts. good job
Title: Re: [NEM] Public auditing of stakeholder list
Post by: wqdqszj on March 03, 2014, 12:57:34 PM
1) I did try to get folks think this fundraising twice before sending money since no white paper no detail development plan at that time and I also communicated with utopianfuture that if i am wrong I will say sorry to him once this coin go live. 2)I spread NEM to some chinese alt-coin community that was how I get a 2nd stake for my MOM in china. But any way , good work. Thanks Wow, here is an interesting thing and i wonder if you guys have seen it.
A man named "sfinder" said NEM is just a SCAM. :)
Link
https://bitcointalk.org/index.php?topic=448248.0
The funny thing is i find "sfinder" in the NEM stakeholder list! ::) ::) ::)
So how do you think about it, buddies???
Can anybody tell me why the guy named "sfinder" appears FOUR times in the thread 2 of stakeholder list?
He even said NEM is just a SCAM.
https://bitcointalk.org/index.php?topic=448248.0
Maybe he will spread NEM to the world and the mooooooon
Prove it
but sorry, it's against NEM's spirit.
if you get a 2nd stake. ok, fine. i have to tell you my mom and dad also know about crypto and they both said NEM will be a nice coin!
BTW, i also have ten brothers and sisters. forgive my big family, we all knows about NEM! ::) ::) ::)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: JakeThePanda on March 03, 2014, 01:16:08 PM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 03, 2014, 01:30:38 PM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money? How is refunding stealing money ?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Hollowman338 on March 03, 2014, 01:40:42 PM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money? How is refunding stealing money ? Reading comprehension, do you have it?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: ashapasa on March 03, 2014, 01:45:36 PM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money? How is refunding stealing money ? Reading comprehension, do you have it? Hey, be a little bit respectful, Pat has been working really hard for this project. OK he did not read the whole thing but you could have pointed out his mistake in a better way.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: neolinkhati on March 03, 2014, 01:49:15 PM
Wooowwww...
Great job.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: JakeThePanda on March 03, 2014, 01:50:13 PM
Maybe it could be fair to charge an auditing fee of some kind. 10% of the refund or something like that.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: ashapasa on March 03, 2014, 01:56:45 PM
Maybe it could be fair to charge an auditing fee of some kind. 10% of the refund or something like that.
I think they have a bounty or something not really sure. Its a lot of work though, I have seen pat being hounded by so many people about their stakes. Auditors ( Kooream, PAT) should be rewarded for their efforts for sure.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: wqdqszj on March 03, 2014, 01:58:51 PM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money? yes, refunding is the best way.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: nxtsky on March 03, 2014, 02:16:02 PM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money? yes, refunding is the best way. The rule is very clear. They waste our time to audit. They should be punished. I agree their money should be spent for NEM promotion, and some of their money should be rewarded to the audit people.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 03, 2014, 02:17:54 PM
Maybe it could be fair to charge an auditing fee of some kind. 10% of the refund or something like that.
Afaik the bounties are being funded with 2 dev stakes that will be split up among all successfull bounty hunters :) If someone is refunded they'll get their entire money back. A fee would have had to have been pointed out in the original fundraising which didn't happen. Changing rules afterwards isn't our style ;)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: 58ustand on March 03, 2014, 02:19:43 PM
Maybe it could be fair to charge an auditing fee of some kind. 10% of the refund or something like that.
+1
Title: Re: [NEM] Public auditing of stakeholder list
Post by: nxtsky on March 03, 2014, 02:22:42 PM
I know some fraudster buy NXT or bitcoin from exchanges and register new name used to join NEM. These accounts have nothing connection, all the money come from exchanges. We may never find them out.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: ashapasa on March 03, 2014, 02:24:37 PM
We should do what we can to the best of our efforts, sadly some will get away with it :(
Title: Re: [NEM] Public auditing of stakeholder list
Post by: nxtsky on March 03, 2014, 02:45:21 PM
Maybe it could be fair to charge an auditing fee of some kind. 10% of the refund or something like that.
+1 @58ustand Oh, man, how many sockpuppets do you have? I check you post history, I find you join in trans.id. 6497056518007193095. And I track this trans.id. I find you master account is 8879398320546536078 (http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8879398320546536078). I find more than 5 times cash out to NEM accout:14343293611098709683. I dont find you sockpuppets at this moment. Is that the reason you opposed to punish sockpuppets? ;D PS: the owner of 8879398320546536078 is :syjrmswx (https://bitcointalk.org/index.php?action=profile;u=248478;sa=showPosts)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: JakeThePanda on March 03, 2014, 02:57:31 PM
Can we stop with the auditing of everyone that posts in this thread. Did anyone check me out yet? Please audit me so I can post freely without some kind of allegation. Thanks.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: johnsson93 on March 03, 2014, 03:06:54 PM
Hey everyone! :)
I have a question concerning sockpuppet accounts, i quickly explain my situation:
during the fund raising, a friend of mine talked to me about the NEM project and showed me the threads about NEM here on the forum, he told me that he reserved a stake spot for himself and that i should check out this project... i created my account here on bitcointalk and followed the NEM project for a few days and then i decided to reserve a stake spot for myself too because i really liked the idea of NEM and it's development plans. i paid for my stake in BTC and posted it in the fundraising thread and after that i was set on the stakeholder list, so everything is fine. but after that i did not post anything else with my account and i only login sometimes to read some threads on the forum and to follow the NEM development but my account (johnsson93) is the only account i own and i am only interested in 1 NEM stake! so my question is: how can i be sure that i won't be identified as a sockpuppet account? i thought of it when i read the public auditing here. maybe i don't get everything concerning the technical possibilities to filter fake accounts but i thought that i could maybe be misidentified because of my low activity and creation time of my account... so i thought i'll just ask to prevent a misidentification of my account because this would be last thing i would like to happen... :)
Thank you! :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 03, 2014, 03:55:01 PM
Hey everyone! :)
I have a question concerning sockpuppet accounts, i quickly explain my situation:
during the fund raising, a friend of mine talked to me about the NEM project and showed me the threads about NEM here on the forum, he told me that he reserved a stake spot for himself and that i should check out this project... i created my account here on bitcointalk and followed the NEM project for a few days and then i decided to reserve a stake spot for myself too because i really liked the idea of NEM and it's development plans. i paid for my stake in BTC and posted it in the fundraising thread and after that i was set on the stakeholder list, so everything is fine. but after that i did not post anything else with my account and i only login sometimes to read some threads on the forum and to follow the NEM development but my account (johnsson93) is the only account i own and i am only interested in 1 NEM stake! so my question is: how can i be sure that i won't be identified as a sockpuppet account? i thought of it when i read the public auditing here. maybe i don't get everything concerning the technical possibilities to filter fake accounts but i thought that i could maybe be misidentified because of my low activity and creation time of my account... so i thought i'll just ask to prevent a misidentification of my account because this would be last thing i would like to happen... :)
Thank you! :)
If you have only bought that one stake than there will be no further transactions associated to you. If that's the case then you have nothing to worry about.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Chuck Norris on March 03, 2014, 04:22:28 PM
Can we stop with the auditing of everyone that posts in this thread. Did anyone check me out yet? Please audit me so I can post freely without some kind of allegation. Thanks.
I approve your share.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: owon on March 03, 2014, 04:24:39 PM
Hello everybody,
i have a short question regarding the following NXT address:
10715382765594435905
Is this ^ an address from an exchange or any other common service? I am just asking because i have seen several accounts paying for a stake with only one "hop" away from the address above. If it is a common (exchange) address then it would be clear why this is the case.
Thanks!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: johnsson93 on March 03, 2014, 04:39:31 PM
Hey everyone! :)
I have a question concerning sockpuppet accounts, i quickly explain my situation:
during the fund raising, a friend of mine talked to me about the NEM project and showed me the threads about NEM here on the forum, he told me that he reserved a stake spot for himself and that i should check out this project... i created my account here on bitcointalk and followed the NEM project for a few days and then i decided to reserve a stake spot for myself too because i really liked the idea of NEM and it's development plans. i paid for my stake in BTC and posted it in the fundraising thread and after that i was set on the stakeholder list, so everything is fine. but after that i did not post anything else with my account and i only login sometimes to read some threads on the forum and to follow the NEM development but my account (johnsson93) is the only account i own and i am only interested in 1 NEM stake! so my question is: how can i be sure that i won't be identified as a sockpuppet account? i thought of it when i read the public auditing here. maybe i don't get everything concerning the technical possibilities to filter fake accounts but i thought that i could maybe be misidentified because of my low activity and creation time of my account... so i thought i'll just ask to prevent a misidentification of my account because this would be last thing i would like to happen... :)
Thank you! :)
If you have only bought that one stake than there will be no further transactions associated to you. If that's the case then you have nothing to worry about. Okay thank you! yes i bought only one stake.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: martismartis on March 03, 2014, 04:50:38 PM
Hello everybody,
i have a short question regarding the following NXT address:
10715382765594435905
Is this ^ an address from an exchange or any other common service? I am just asking because i have seen several accounts paying for a stake with only one "hop" away from the address above. If it is a common (exchange) address then it would be clear why this is the case.
Thanks!
Seems to me it is bter.com account.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: sfinder on March 03, 2014, 05:32:37 PM
for your mom? your mom must be fifty years old and know very well about crypto. :o
but sorry, it's against NEM's spirit.
if you get a 2nd stake. ok, fine. i have to tell you my mom and dad also know about crypto and they both said NEM will be a nice coin!
BTW, i also have ten brothers and sisters. forgive my big family, we all knows about NEM! ::) ::) ::)
not sure where you are from? you just bias like a asian. my mom is a senior accountant for a import and export company and she has been following digital currency for some years. as the rule below, I can buy a stake to my loved ones 4. How could you prevent multiple buy-ins ?
In short - We can't. Multiple buy-in will be possible with multiple accounts. We also want you to have the ability to buy a NEM stake for your loved ones so they could all join the movement. However accumulating many NEM stakes goes against NEM's principles of fairness and equality, therefore the development team reserves the right to refund you the money if an effort to unfairly accumulate NEM stakes is discovered.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: ashapasa on March 03, 2014, 05:50:52 PM
for your mom? your mom must be fifty years old and know very well about crypto. :o
but sorry, it's against NEM's spirit.
if you get a 2nd stake. ok, fine. i have to tell you my mom and dad also know about crypto and they both said NEM will be a nice coin!
BTW, i also have ten brothers and sisters. forgive my big family, we all knows about NEM! ::) ::) ::)
not sure where you are from? you just bias like a asian. my mom is a senior accountant for a import and export company and she has been following digital currency for some years. as the rule below, I can buy a stake to my loved ones 4. How could you prevent multiple buy-ins ?
In short - We can't. Multiple buy-in will be possible with multiple accounts. We also want you to have the ability to buy a NEM stake for your loved ones so they could all join the movement. However accumulating many NEM stakes goes against NEM's principles of fairness and equality, therefore the development team reserves the right to refund you the money if an effort to unfairly accumulate NEM stakes is discovered. I am asian too, I think people dont like the fact u called NEM a scam. Actually made a thread about it and later quietly bought not one but two stakes for yourself. U could have later publicly apologized for your mistake, that would have been decent, but you did not. I am not saying u should not get your stakes, u have every right but those people u warned probably missed out on a great opportunity due to your hasty accusation.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: ashapasa on March 03, 2014, 05:55:11 PM
Could u please go to that tread and post NEM is not a Scam please. I think its still doing damage to NEM.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: owon on March 03, 2014, 06:40:27 PM
Hello everybody,
i have a short question regarding the following NXT address:
10715382765594435905
Is this ^ an address from an exchange or any other common service? I am just asking because i have seen several accounts paying for a stake with only one "hop" away from the address above. If it is a common (exchange) address then it would be clear why this is the case.
Thanks!
Seems to me it is bter.com account. Ok, that makes sense, thanks!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: anhonestman on March 04, 2014, 12:59:28 AM
Support! :) :) :) :) :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: dzarmush on March 04, 2014, 04:43:24 AM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money? As far as I remember Utopian stated that all fraudsters' money will be considered as donation. Maybe I'm wrong.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: dzarmush on March 04, 2014, 04:50:12 AM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money? yes, refunding is the best way. The rule is very clear. They waste our time to audit. They should be punished. I agree their money should be spent for NEM promotion, and some of their money should be rewarded to the audit people. It looks like lots of stakes are going to be free. How about giving 1 stake for every 3 found fraudsters?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: ashapasa on March 04, 2014, 07:18:01 AM
Everthing is within your rights its your coin. However I know what you told about multiple stack holder at the beginning and I am sure not the only one that remembers.
I have a short memory. Please remind me what EXACTLY that I said or more accurately what I wrote. My history of posts are available for your checking. Thanks. https://bitcointalk.org/index.php?topic=422129.msg4592223#msg4592223 Quote from UtopianFuture on: January 19, 2014, 03:09:00 AM:How to join after page 80. Two ways 1. Pay a fee to join in Send 300 NXT to the address 14343293611098709683 Send 0.03 BTC to the address 1Lk5Paws9T1YpoSeLeZT7ZeSQKW7UNq4TJ Counter sockpuppet measure: Sending address could be checked and if there were already two payments made to NEM's addresses before, then the third payment would be considered a donation. This measure comes into effect at page 81 and does not apply retroactively. So DO NOT SEND the fee to NEM from an exchange, you would need to withdraw to your account first. Thanks for your understanding. After you send the fee, include the transaction hash in your reply post in this thread, to confirm your stake reservation. Donation is welcome but not necessary 2. Promote NEM to receive a stake pot without fee how many sockpockets do u have anyway? You must understand the only way your stake would be of any value is not my hoarding 20-30 stakes but allowing others to claim a stake as well. Only a strong community of active supporters will ensure NEMS success. Can a person with 20 stakes do more for NEM than a person with 1. I dont think u will get a lot of support here. You are no different than any other stakeholders, 2 stakes maximum and if you have more your money should be refunded.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: abofj on March 04, 2014, 12:35:39 PM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money? yes, refunding is the best way. The rule is very clear. They waste our time to audit. They should be punished. I agree their money should be spent for NEM promotion, and some of their money should be rewarded to the audit people. It looks like lots of stakes are going to be free. How about giving 1 stake for every 3 found fraudsters? what do you mean? give to fraudster or give to member who finds 3 fraudsters? Those who have 10+ accounts have taken a risk. In the rule was written about donation - not refund. If someone took the risk, he pays it, because it is not cheap to find the puppets.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Kooream on March 04, 2014, 04:40:08 PM
Hi
I added a new column to my list (Profile) now everybody can check easily these accounts.
https://docs.google.com/spreadsheet/ccc?key=0AgHJzpkvTvCxdG40TDJrT1VkWXRKeHBCZGhRUXdPanc#gid=6
Accounts in the same group have connection, pay attention and you can also find it by yourself. As I said it is possible I made some mistake so I would like to ask the community to help me improve this list.
Thanks
Kooream
Title: Re: [NEM] Public auditing of stakeholder list
Post by: DaFockBro on March 04, 2014, 07:30:03 PM
Everthing is within your rights its your coin. However I know what you told about multiple stack holder at the beginning and I am sure not the only one that remembers.
I have a short memory. Please remind me what EXACTLY that I said or more accurately what I wrote. My history of posts are available for your checking. Thanks.https://bitcointalk.org/index.php?topic=426303.msg4661493#msg4661493 1.) Are you going to PM the account passwords to all initial stakeholders? I think it'd be a good idea to compile a list (google docs) of everybody who is interested and paid the fee.
2.) How are you going to prevent multiple buyins?
3.) Make the color of the NEM logo silver/grey to emphasize the silver to gold idea.
1. I have worked out a plan. It should work well. List of stakeholders are coming soon. 2. I won't prevent multiple buy-in. It is impossible to prevent people making two- three accounts and register for them. But it won't matter much as our user bases would
be huge. Furthermore, it takes time to make multiple accounts. It takes time to manage multiple accounts. Later on you would need to provide me passwords on these
accounts. That's a lot of work already and if someone can go through all of that they have shown a lot of interest in NEM and probably deserve their stakes. And at this point,
more accounts means more development fund to NEM. So I don't see the need to prevent multiple buy-in. It is very different from someone putting 10.000 NXT in and buy 10%
stake of NEM. I very much doubt anyone can have more than 5-6 buy-ins. I hope this explanation clears the worry about double buy-in.3. in progress. https://bitcointalk.org/index.php?topic=426303.msg4806705#msg4806705 Also let's hear other opinions from the community.
It is on page 76 now so we better be quick. My proposition : - Keep fee as is, or add a fixed amount for every x pages to ensure growth of project
but - Add rule that promotion elsewhere (FB, Twiter, G+) must be made by an account that has been registered & active since Jan 01 at least
Fee should not change in a radical way, people will be upset but promoting with original (and older than the project) social media accounts can hinder sockpuppets I believe, you have to allow new account to ask for a spot, new user is good! but what we need to do is make it harder for sockpuppet to get more share. That will increase fairness, it is impossible to be 100% fair anyway. We should welcome new users. Just try to figure out how to reduce sochpuppet accounts. I think we should implement sending address check. Do we still want memes ? any suggestions for "promote NEM" condition changes ? I think we still need some promotional efforts, most people sent in money. At the least, for now, if you do not want to affect the job you have already done in the past and do want not frustrate people that already paid. Maybe imposing promotion only for new accounts would reduce the futur non desirable account. For now it would be a good way to promote NEM. I believe. Acting reoactively might be difficult to administrate. https://bitcointalk.org/index.php?topic=422129.msg4592223#msg4592223 "How to join after page 80. Two ways 1. Pay a fee to join in Send 300 NXT to the address 14343293611098709683 Send 0.03 BTC to the address 1Lk5Paws9T1YpoSeLeZT7ZeSQKW7UNq4TJ Counter sockpuppet measure: Sending address could be checked and if there were already two payments made to NEM's addresses before, then the third payment would be considered a donation. This measure comes into effect at page 81 and does not apply retroactively. So DO NOT SEND the fee to NEM from an exchange, you would need to withdraw to your account first. Thanks for your understanding. " January 29 Quote from Utopian future establishing the cutoff for address checking as page 80:https://bitcointalk.org/index.php?topic=422129.msg4809186#msg4809186 Thanks for all who support NEM. This post is page 80 cut-off. Please check the front page because a counter- sockpuppet measure has been introduced. " Counter sockpuppet measure: Sending address could be checked and if there were already two payments made to NEM's addresses before, then the third payment would be considered donation. This measure comes into effect at page 81 and does not apply retroactively. So DO NOT SEND the fee to NEM from an exchange, you would need to withdraw to your account first. Thanks for your understanding. " In addition, meme promotion for stake spot is temporarily stopped. But remember that NEM still love memes.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Xpedite on March 04, 2014, 08:29:25 PM
Trending: big fonts ;)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: dzarmush on March 05, 2014, 02:09:48 AM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money? yes, refunding is the best way. The rule is very clear. They waste our time to audit. They should be punished. I agree their money should be spent for NEM promotion, and some of their money should be rewarded to the audit people. It looks like lots of stakes are going to be free. How about giving 1 stake for every 3 found fraudsters? what do you mean? give to fraudster or give to member who finds 3 fraudsters? Those who have 10+ accounts have taken a risk. In the rule was written about donation - not refund. If someone took the risk, he pays it, because it is not cheap to find the puppets. I meant that auditor receives 1 stake as a reward for every 3 (or 5) fraudsters he finds.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mercenar1e on March 05, 2014, 02:22:12 AM
why don't you take the funds found from any fraudsters share any divide them between the finder and the legit share holders?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: tfyt on March 05, 2014, 02:25:36 AM
great job! Thanks for putting all info together.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: huangxuan on March 05, 2014, 02:48:26 AM
keep watching.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: DaFockBro on March 05, 2014, 02:54:28 AM
Trending: big fonts ;)
Trending: bigger/bolder font
Title: Re: [NEM] Public auditing of stakeholder list
Post by: ShawnLeary on March 05, 2014, 04:09:25 AM
This is awesome! AND, if we are putting this much effort into invalidating fraud, just IMAGINE the kind of time, effort, and purpose the devs are putting into this mission!!
Is it too soon to get a NEM tattoo?
Keep up the good work.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mikesbmw on March 05, 2014, 10:22:27 AM
I fully understand that there is an uproar because of the "fraudsters" who try to buy 20+ stakes.
But as is clearly shown in DaFockBro's posts and for anyone to read in the various threads, it was allowed to have multiple buy-ins. No need to explain those buy-ins: it was allowed.
The problem is: how many stakes is considered to many?
I think it is best for Utopianfuture to make a FINAL STATEMENT about who is at risk (hard numbers, no deviation). Regarding the quotes by DaFockBro, I think it should be anyone with 5-6+ stakes and that the surplus should be refunded (if possible).
Oh and should you wonder: I registered for two stakes (Mikesbmw and Flepper).
Please keep it sane people.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Xpedite on March 05, 2014, 11:18:25 AM
And then there is this one: He is marked with a Y based upon this post: https://bitcointalk.org/index.php?topic=440185.msg4865396#msg4865396 (https://bitcointalk.org/index.php?topic=440185.msg4865396#msg4865396) However, I assumed he would be removed base upon the quote below: You skipped me in the other thread and I haven't received a response.
EDIT:
I wasn't sure if this is what you were looking for: https://bitcointalk.org/index.php?topic=441041.new#new
I was at spot 1074 in the previous thread but it seems like there is another person on there (1074).
If you did not reply in the registration thread (with proof of payment or promotion), then you did not reserve a stake spot. Yes I did - a Dutch promotion: https://bitcointalk.org/index.php?topic=441041.new#new But I'm still not on the list. Are you kidding me >:( @Utopianfuture : FYI This guy changed his original post into a scam warning on the dutch forums. He complained that you were not responding to his questions. I have replied to this and explained he did not qualify since the conditions were not met in the first place. Here is the post where I replied to him: https://bitcointalk.org/index.php?topic=441041.0 Thanks a lot. He did not seem to read the front page carefully. I know you guys are being really busy but I assume this has been overlooked: samysamy1 is not in the "refund list" but he is still in the stakeholder list. As far as I understood he did not qualify.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: tron666 on March 05, 2014, 12:38:34 PM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money? yes, refunding is the best way. The rule is very clear. They waste our time to audit. They should be punished. I agree their money should be spent for NEM promotion, and some of their money should be rewarded to the audit people. I agree, sockpuppets have generated a lot of work for the community. Im not saying they should "steal" their money but there should be a penalty. After all they did try to steal our money.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 05, 2014, 12:39:38 PM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money? yes, refunding is the best way. The rule is very clear. They waste our time to audit. They should be punished. I agree their money should be spent for NEM promotion, and some of their money should be rewarded to the audit people. I agree, sockpuppets have generated a lot of work for the community. Im not saying they should "steal" their money but there should be a penalty. After all they did try to steal our money. The penalty is not being part of NEM! If and when NEM becomes big they will be biting their asses ;)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 05, 2014, 12:51:56 PM
I fully understand that there is an uproar because of the "fraudsters" who try to buy 20+ stakes.
But as is clearly shown in DaFockBro's posts and for anyone to read in the various threads, it was allowed to have multiple buy-ins. No need to explain those buy-ins: it was allowed.
The problem is: how many stakes is considered to many?
I think it is best for Utopianfuture to make a FINAL STATEMENT about who is at risk (hard numbers, no deviation). Regarding the quotes by DaFockBro, I think it should be anyone with 5-6+ stakes and that the surplus should be refunded (if possible).
Oh and should you wonder: I registered for two stakes (Mikesbmw and Flepper).
Please keep it sane people.
We focus on groups of related accounts with more than 5 stakes with most accounts belonging to group 3 activity. It has been discussed in the main thread before, our effort would be more well spent that way. It is also probably best compromise. Surplus over 5 stakes will be refunded. About the size of bounties, it is set to be consistent with other type of rewards for different development activities such as helping with fundraising, websites, swarm team, wiki, tester, bug finding, coding etc. To be honest, it makes no sense to me if some of you trying to hunt people with more shares down so that you can personally increase your own shares. If you make an effort to find multi-accounts, do it because you care about NEM's fundraising egalitarian principle. If you find it not worth doing, then don't. Public auditing is necessary part of the process to create trust and transparency for NEM. It will be done even without finding any sockpuppet. Similarly, population statistics will be done in any case. All are part of the package.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: aswritt on March 05, 2014, 01:26:58 PM
HERE ARE SOME THOUGHTS AFTER 5 HOURS OF AUDITION
1. I don't think that fraudsters should be refunded. Their money should be spent for NEM promotion.
2. I found two more big fraudsters and I need about 3 hours more to match txids with names. We need more people doing audition, or bigger reward for auditors.
3. I checked about about 50 random transactions and found 5 fraudsters and 4 of them are big which means there are roughly 10% of fraudsters.
Totally disagree. You can't outright steal someone's money. Send it back to where it came from. Did someone already find your sockpuppets? ;D Totally uncalled for. Maybe someone should check the auditors accounts. I have no sockpuppets. Anyway, do you really think it's fine to steal someone's money? yes, refunding is the best way. The rule is very clear. They waste our time to audit. They should be punished. I agree their money should be spent for NEM promotion, and some of their money should be rewarded to the audit people. I agree, sockpuppets have generated a lot of work for the community. Im not saying they should "steal" their money but there should be a penalty. After all they did try to steal our money. The penalty is not being part of NEM! If and when NEM becomes big they will be biting their asses ;) great! ;D fraudster will get 0 stakes NEM's auditing may be a good example for other coins. Good one, if there is not left some sockpuppet with his 20 stakes :) Because many are saying that there is lot of work to do, maybe you need Auditing part 2.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Spider on March 05, 2014, 01:34:39 PM
Take your time here. We all want this project to be perfect :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: romawi on March 05, 2014, 01:35:28 PM
Why there are still people listed with to stakes for one account?
thread 1
64 mingophoria
203 mingophoria
139 linfujun
602 linjufun
168 rajc
765 rajc
thread 2
2187 meyns
2189 meyns
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 05, 2014, 01:38:26 PM
Why there are still people listed with to stakes for one account?
thread 1
64 mingophoria
203 mingophoria
139 linfujun
602 linjufun
168 rajc
765 rajc
thread 2
2187 meyns
2189 meyns
Easter eggs ? all duplicate names will be deleted.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mikesbmw on March 05, 2014, 01:48:27 PM
We focus on groups of related accounts with more than 5 stakes with most accounts belonging to group 3 activity. It has been discussed in the main thread before, our effort would be more well spent that way. It is also probably best compromise. Surplus over 5 stakes will be refunded.
About the size of bounties, it is set to be consistent with other type of rewards for different development activities such as helping with fundraising, websites, swarm team, wiki, tester, bug finding, coding etc. To be honest, it makes no sense to me if some of you trying to hunt people with more shares down so that you can personally increase your own shares. If you make an effort to find multi-accounts, do it because you care about NEM's fundraising egalitarian principle. If you find it not worth doing, then don't.
Public auditing is necessary part of the process to create trust and transparency for NEM. It will be done even without finding any sockpuppet. Similarly, population statistics will be done in any case. All are part of the package.
Sorry, must have missed that bit in the main thread... Okay, so no problems then.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: wqdqszj on March 05, 2014, 04:41:20 PM
for your mom? your mom must be fifty years old and know very well about crypto. :o
but sorry, it's against NEM's spirit.
if you get a 2nd stake. ok, fine. i have to tell you my mom and dad also know about crypto and they both said NEM will be a nice coin!
BTW, i also have ten brothers and sisters. forgive my big family, we all knows about NEM! ::) ::) ::)
not sure where you are from? you just bias like a asian. my mom is a senior accountant for a import and export company and she has been following digital currency for some years. as the rule below, I can buy a stake to my loved ones 4. How could you prevent multiple buy-ins ?
In short - We can't. Multiple buy-in will be possible with multiple accounts. We also want you to have the ability to buy a NEM stake for your loved ones so they could all join the movement. However accumulating many NEM stakes goes against NEM's principles of fairness and equality, therefore the development team reserves the right to refund you the money if an effort to unfairly accumulate NEM stakes is discovered. I am asian too, I think people dont like the fact u called NEM a scam. Actually made a thread about it and later quietly bought not one but two stakes for yourself. U could have later publicly apologized for your mistake, that would have been decent, but you did not. I am not saying u should not get your stakes, u have every right but those people u warned probably missed out on a great opportunity due to your hasty accusation. EXACTLY
Title: Re: [NEM] Public auditing of stakeholder list
Post by: igmaca on March 05, 2014, 09:49:54 PM
I did some thinking about NEM fundraising process and imo here are the rules that presents the best spirit of the NEM fundraising:
1. Everyone could reserve 1 stake in his own account so that we have 1 account/ 1 stake rule.
2. Stakeholders could reserve 1 stake for his loved one. To do that he/ she has to create an account for that person and reserve a stake from the new account.
3. Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.
What's against NEM's fundraising spirit is that a stakeholder tried to reserve a lot of NEM stakes for himself which imo mainly because he think NEM stake could appreciate a lot in the future. In this case, we would refund you the extra stakes. As an investor, you would be welcomed to buy as many NEM as you like when NEM officially launch but reserving more than your shares of NEM at this stage is not welcomed because: 1. the first goal of the fundraising is to spread NEM widely and equally to many people so that everyone could have an equal footing when NEM platform starts; 2. the second goal of the fundraising is to build a active community around NEM that can help to develop and promote NEM platform as well its ideas. One stakeholder reserving many NEM stakes for himself do not help much in this cause, imo.
The purpose of this public auditing is to ensure the accuracy of the stakeholder list, and to create a refunding list consisting of all confirmed sock-puppet accounts. I would define a sockpuppet account as an account made solely for the purpose of reserving a NEM stake when the account owner already owns his slot of two stakes. This process is based on the disclaimer written in fundraising announcement that "the development team reserves the right to refund you the money if an effort to unfairly accumulate NEM stakes is discovered".
There are 2 development shares reserved for the public auditing, 1 for NXT payment auditing and 1 for BTC payment auditing. The shares could be divided to many people proportionally to their contributions
Here are some of my proposed guidelines based on above-described principles:
1. two primary investigative tools are taint analyses and account activity analyses and they should be used together.
2. all accounts opened before the fundraiser or have more than 10 posts before today should not be considered sock-puppets.
3. all accounts with paypal payment are from individuals with real identity that I verified so they are not sock-puppets.
4. not all accounts with 1 posts are sockpuppets because they can be 1. a proxy stake bought within the rule; 2. new account but not yet active.
5. If you use taint analysis, pay attention to a group of related accounts in which many are new accounts with just 1/2 post
6. The public auditing bounties are similar to bug-finding bounties. In the latter you try to find bug in an working program; in the former you try to find sockpuppet accounts given all the public data. You do have to make careful analyses in both.
7. Be careful when you accuse of a certain account sock-puppet. I would expect solid evidences "beyond a reasonable doubt" before I refund an account. Therefore, represent your evidences of why you think certain accounts are sockpuppets in a manner that is easy to understand to all community. Including: the sock-puppet account name, the reserving post (or profile), accounts that the sockpuppets are related.
8. I will be updating the NEM refunding list daily to reflect the number of suspected sock-puppet accounts which will be refunded.
9. All accused sock-puppet accounts have a chance to represent themselves to repeal any accusation against them.
10. The community will make the final decision when there is an dispute regarding a sockpuppet account status.
NEM public auditing will last until next Saturday. Thanks you all for joining the effort.
Here are relevant resources:
NEM stakeholder list https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c&usp=drive_web#gid=0
NEM stakeholder population statistics https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdG1XYWlDemNENl9IaGR5ZHNUNTNhcmc&usp=drive_web#gid=1
Registration thread 1 https://bitcointalk.org/index.php?topic=422129.0
Registration thread 2 https://bitcointalk.org/index.php?topic=440185.0
Refunding list https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdG5HUC1jZWp1SXJYcEVGZjRCU0FJYUE#gid=0
A note: Many NXT transaction have a spread sheet numeric formatting problem. It is known issue with Excel as well. So any bounty hunters for the NXT share should look up for the tx id in the registration threads if the tx id in the list turns out to be incorrect.
All accounts in official list are with valid tx. id and was manually checked in registration thread before, but tx. id in the stakeholder list are not guaranteed to be correct.
Hashes with Bitcoin transactions appear to be fine.
i sent 80 NXt Date/Time Transaction Type Sender Recipient Amount Fee Attachment Confirmations Out 26/01/2014 0:46:17 13847155466898086431 Ordinary payment 1334338925692560781 14343293611098709683 -80 -1 > 720 but i do not know where my name is indicated Jr. Member
*
Online Online
Activity: 56
View Profile Email Personal Message (Online)
Trust: 0: -0 / +0(0)
Re: [ANN] NEM :: descendant of NXT - 4 billion coins
January 25, 2014, 11:59:29 PM
Delete message #1015
OK, I'm interested.
26/01/2014 0:46:17 13847155466898086431 Quote from: utopianfuture on January 19, 2014, 03:09:00 AM
How to join after page 50. Two ways
1. Pay a fee to join in
Send 80 NXT to the address 14343293611098709683
Send 0.008 BTC to the address 1Lk5Paws9T1YpoSeLeZT7ZeSQKW7UNq4TJ
After you send the fee, include the transaction hash in your reply post in this thread, then you have reserved a stake spot.
Donation is welcome but not necessary
Title: Re: [NEM] Public auditing of stakeholder list
Post by: dzarmush on March 06, 2014, 02:52:43 AM
About the size of bounties, it is set to be consistent.
Ok, then I see no reason to spend more time for matching names with stakes. I'll find more fraudsters but you'll have to check their transactions and find forum nicknames. Here is a guy with 10+ stakes http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2616358289680037138 Another one http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10878087732491355406 He also has lots of fake accounts for stealing money from giveaways.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: chinabreak123 on March 06, 2014, 03:35:52 AM
the name as "sfinder",he is the stakeholder of PTS,what he do is bad for NXT or NEM.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Robert Lewandowski on March 06, 2014, 04:15:29 AM
Great job guys, keep it fair
Title: Re: [NEM] Public auditing of stakeholder list
Post by: swartzfeger on March 06, 2014, 04:28:53 AM
Sorry, just glossed thru the first few pages... do we need assistance with auditing?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Revelations86 on March 06, 2014, 06:29:06 AM
What's going to happen to the stakes that are going to free up? Will there be another round of signing up or will NEM shares be split among the remaining shareholders?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: nxtsky on March 06, 2014, 08:22:00 AM
the name as "sfinder",he is the stakeholder of PTS,what he do is bad for NXT or NEM.
We need such guys. If the enemy join us, we will have no enemy. So I'm glad he join us.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: SIjong on March 06, 2014, 09:08:09 AM
About the size of bounties, it is set to be consistent.
Ok, then I see no reason to spend more time for matching names with stakes. I'll find more fraudsters but you'll have to check their transactions and find forum nicknames. Here is a guy with 10+ stakes http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2616358289680037138That is my nxt address. Although the nxt came from my account they most certainly are not all for me. I transfered nxt to my housemates accounts ( and all of our partners ) , my brother, and my friend and his wife and their chosen loved ones. It is 14 stakes altogether. I did it this way because I had a load of nxt at the time and I just managed to get them into crypto's after the promise that they can be there at the beginning of something great. Rather than having to signup, get confirmed and buy through localbitcoins.com and download a wallet etc... It would be much easier for me to send them nxt and walk them through the process of paying. I could have done the whole mixing thing but I did not feel the need to do so as I have nothing to hide. I have already had the awkward conversation with them telling them that if the community decides that we shouldn't have our stakes then they may be taken away ( didn't go down well - evil stares all round ). We agreed that if it came to it we would be willing to share our stakes 50/50 taking it down to 7. But i really hope it does not come to that. But I will save all this for the thread for stating our cases. @ utopianfuture if you give thisperson all shares I will renounce my! This is soooo unfair i have for this lie history no understanding! Moloch do not you get it? NEM needs active members and not the grandmother and friend that you can from your ONE share what leave!!! I bet you have even more shares! For you there is no exception maximum of 2 units, you can pick and choose what you want to keep Sorry for the English but i´m very angry .... >:( >:(
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Market6677 on March 06, 2014, 09:19:34 AM
About the size of bounties, it is set to be consistent.
Ok, then I see no reason to spend more time for matching names with stakes. I'll find more fraudsters but you'll have to check their transactions and find forum nicknames. Here is a guy with 10+ stakes http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2616358289680037138That is my nxt address. Although the nxt came from my account they most certainly are not all for me. I transfered nxt to my housemates accounts ( and all of our partners ) , my brother, and my friend and his wife and their chosen loved ones. It is 14 stakes altogether. I did it this way because I had a load of nxt at the time and I just managed to get them into crypto's after the promise that they can be there at the beginning of something great. Rather than having to signup, get confirmed and buy through localbitcoins.com and download a wallet etc... It would be much easier for me to send them nxt and walk them through the process of paying. I could have done the whole mixing thing but I did not feel the need to do so as I have nothing to hide. I have already had the awkward conversation with them telling them that if the community decides that we shouldn't have our stakes then they may be taken away ( didn't go down well - evil stares all round ). We agreed that if it came to it we would be willing to share our stakes 50/50 taking it down to 7. But i really hope it does not come to that. But I will save all this for the thread for stating our cases. unbelievable! Please take tough! Why are some just so greedy? You're more than a SockPuppet, SockPuppet was honest and you're lying ... Go away! Be a MAN and not a crying girl! And be glad you ever get your stake back utopianfuture is far too generous
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Market6677 on March 06, 2014, 10:12:03 AM
And i know you will get one stake guy! Even not more.... For all your deposit for NEM.
It´s nice for mom, grandmother,sister, girlfriend´s ;D 1/10 stake for each 100.000 NEM this is much!
Please change fair distribution for you in greedy distribution in your profile don´t tell fairy tales and be a MAN not a crying little girl ^^
Title: Re: [NEM] Public auditing of stakeholder list
Post by: rainred on March 06, 2014, 10:33:53 AM
About the size of bounties, it is set to be consistent.
Ok, then I see no reason to spend more time for matching names with stakes. I'll find more fraudsters but you'll have to check their transactions and find forum nicknames. Here is a guy with 10+ stakes http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2616358289680037138That is my nxt address. Although the nxt came from my account they most certainly are not all for me. I transfered nxt to my housemates accounts ( and all of our partners ) , my brother, and my friend and his wife and their chosen loved ones. It is 14 stakes altogether. I did it this way because I had a load of nxt at the time and I just managed to get them into crypto's after the promise that they can be there at the beginning of something great. Rather than having to signup, get confirmed and buy through localbitcoins.com and download a wallet etc... It would be much easier for me to send them nxt and walk them through the process of paying. I could have done the whole mixing thing but I did not feel the need to do so as I have nothing to hide. I have already had the awkward conversation with them telling them that if the community decides that we shouldn't have our stakes then they may be taken away ( didn't go down well - evil stares all round ). We agreed that if it came to it we would be willing to share our stakes 50/50 taking it down to 7. But i really hope it does not come to that. But I will save all this for the thread for stating our cases. I bet no one will believe what you said.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: nxtsky on March 06, 2014, 11:39:36 AM
About the size of bounties, it is set to be consistent.
Ok, then I see no reason to spend more time for matching names with stakes. I'll find more fraudsters but you'll have to check their transactions and find forum nicknames. Here is a guy with 10+ stakes http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2616358289680037138That is my nxt address. Although the nxt came from my account they most certainly are not all for me. I transfered nxt to my housemates accounts ( and all of our partners ) , my brother, and my friend and his wife and their chosen loved ones. It is 14 stakes altogether. I did it this way because I had a load of nxt at the time and I just managed to get them into crypto's after the promise that they can be there at the beginning of something great. Rather than having to signup, get confirmed and buy through localbitcoins.com and download a wallet etc... It would be much easier for me to send them nxt and walk them through the process of paying. I could have done the whole mixing thing but I did not feel the need to do so as I have nothing to hide. I have already had the awkward conversation with them telling them that if the community decides that we shouldn't have our stakes then they may be taken away ( didn't go down well - evil stares all round ). We agreed that if it came to it we would be willing to share our stakes 50/50 taking it down to 7. But i really hope it does not come to that. But I will save all this for the thread for stating our cases. If we believe you, all the sockpuppets will have their reasons. then we should stop audit. But rule is rule, no one should break it.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: c2e on March 06, 2014, 01:02:10 PM
That is my nxt address. Although the nxt came from my account they most certainly are not all for me. I transfered nxt to my housemates accounts ( and all of our partners ) , my brother, and my friend and his wife and their chosen loved ones. It is 14 stakes altogether. I did it this way because I had a load of nxt at the time and I just managed to get them into crypto's after the promise that they can be there at the beginning of something great. Rather than having to signup, get confirmed and buy through localbitcoins.com and download a wallet etc... It would be much easier for me to send them nxt and walk them through the process of paying. I could have done the whole mixing thing but I did not feel the need to do so as I have nothing to hide. I have already had the awkward conversation with them telling them that if the community decides that we shouldn't have our stakes then they may be taken away ( didn't go down well - evil stares all round ). We agreed that if it came to it we would be willing to share our stakes 50/50 taking it down to 7. But i really hope it does not come to that.
But I will save all this for the thread for stating our cases.
You're so full of shit it makes me angry.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Market6677 on March 06, 2014, 01:12:47 PM
Will now admit that he has more than 2 units yet?
Since I am very angry and I have time I'll start in 4 hours to search until saturday day and night.
Please report earlier if one has something to confess ( 4 hours from now )
Title: Re: [NEM] Public auditing of stakeholder list
Post by: c2e on March 06, 2014, 01:19:34 PM
We knew you would react like this. Oh so you didn't think to mention it prior to the auditing or better yet before paying for the stakes? Of course not, you didn't think you would get caught. Now worse, you feed us a terrible terrible story in hopes of keeping your 14+ stakes. A show of hands, who feels this guy should have every stake returned for trying to deceive this community.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: lx001 on March 06, 2014, 01:47:30 PM
I have joined at the highest possible price, but these morons could claim 15 shares when the price was at 2 bucks. Now they have 25x more shares for the same money. How is this fair? Of course these stakes are not for their brothers, and their friends and their wifes and their chosen loved ones. They could buy a stake on the upcoming exchange if they are SO interested. You all wanted it to be a fair distribution, but is it fair now? You could simply donate a part of your stake to everyone you wish when the coin is released.
being a member of this forum is like having a crypto-passport (because this coin was introduced on this forum). Everyone who registered after any particular date could get a smaller % share. It still would be a fair distribution, but it's too late offcourse.
huge respect to everyone who is spending their time looking for all these fraudsters
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mikesbmw on March 06, 2014, 02:01:46 PM
Two stakes are allowed. Read the original OP and the remarks from Utopianfuture in this thread.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: cgminer-o on March 06, 2014, 02:04:38 PM
Two stakes are allowed. Read the original OP and the remarks from Utopianfuture in this thread.
:o Can I have a second to take care of my sister? I know the registration is closed.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mikesbmw on March 06, 2014, 02:26:13 PM
Two stakes are allowed. Read the original OP and the remarks from Utopianfuture in this thread.
:o Can I have a second to take care of my sister? I know the registration is closed. Than you will probably hate the quote from Utopianfuture from this thread: We focus on groups of related accounts with more than 5 stakes with most accounts belonging to group 3 activity. It has been discussed in the main thread before, our effort would be more well spent that way. It is also probably best compromise. Surplus over 5 stakes will be refunded.
Stop complaining and be happy with what you've got. There are legitimate multiple stakes from people, like me, who have registered one for a friend/relative/whoever because it was quicker and easier that way.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: cgminer-o on March 06, 2014, 02:33:50 PM
Two stakes are allowed. Read the original OP and the remarks from Utopianfuture in this thread.
:o Can I have a second to take care of my sister? I know the registration is closed. Than you will probably hate the quote from Utopianfuture from this thread: We focus on groups of related accounts with more than 5 stakes with most accounts belonging to group 3 activity. It has been discussed in the main thread before, our effort would be more well spent that way. It is also probably best compromise. Surplus over 5 stakes will be refunded.
Stop complaining and be happy with what you've got. There are legitimate multiple stakes from people, like me, who have registered one for a friend/relative/whoever because it was quicker and easier that way. Okay, thank you. My contribution is then the user muto and users already have Market6677 two shares. Even if it is allowed should be Registered.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: atleticofa on March 06, 2014, 02:40:32 PM
I'm begining to love this project. I would like have time to help but i't impossible for me now. Wish you the best!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: xeroc on March 06, 2014, 02:42:24 PM
ABCdeBTC xeroc
21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde
https://bitcointalk.org/index.php?topic=422129.msg4771378#msg4771378
https://bitcointalk.org/index.php?topic=422129.msg4771432#msg4771432
Both have paid the fee in 2 parts - with the same hashes ...
That "ABCdeBTC" guys stole my txids ... I can proof I am the owner of the sending address for 21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde ffce43e19d8190c246397cb454ae190738de7d51decac9684fc9629aeaf2c88f http://brainwallet.org/#verify -----BEGIN BITCOIN SIGNED MESSAGE-----
xeroc is owner of 1DGDsmkVTaZaQJJtqjNucHxL36A1qcX45B
-----BEGIN SIGNATURE-----
1DGDsmkVTaZaQJJtqjNucHxL36A1qcX45B
HO2ILiNfIsWUgK5R1eDF++84BGz+WuUekBsSWkhxDoVj4t8UeE3lQczXfcub+6GAQPUr6a3j1Ovye9Z7OuFwiTk=
-----END BITCOIN SIGNED MESSAGE-----
please re-add me to the stakeholders list .. // somehow that other account was obviously a puppet account ... name suspicious, single post? How could that even happen in the first place? Hope I am the only one
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Kooream on March 06, 2014, 02:57:26 PM
ABCdeBTC xeroc
21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde
https://bitcointalk.org/index.php?topic=422129.msg4771378#msg4771378
https://bitcointalk.org/index.php?topic=422129.msg4771432#msg4771432
Both have paid the fee in 2 parts - with the same hashes ...
That "ABCdeBTC" guys stole my txids ... I can proof I am the owner of the sending address for 21cab4f770401cdaa42737229a1e97559c91d93af641d93fc3a091cb05630cde ffce43e19d8190c246397cb454ae190738de7d51decac9684fc9629aeaf2c88f http://brainwallet.org/#verify -----BEGIN BITCOIN SIGNED MESSAGE-----
xeroc is owner of 1DGDsmkVTaZaQJJtqjNucHxL36A1qcX45B
-----BEGIN SIGNATURE-----
1DGDsmkVTaZaQJJtqjNucHxL36A1qcX45B
HO2ILiNfIsWUgK5R1eDF++84BGz+WuUekBsSWkhxDoVj4t8UeE3lQczXfcub+6GAQPUr6a3j1Ovye9Z7OuFwiTk=
-----END BITCOIN SIGNED MESSAGE-----
please re-add me to the stakeholders list .. I already added you a couple of days ago.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: xeroc on March 06, 2014, 03:04:29 PM
I already added you a couple of days ago.
Thanks .. but I cannot find me in the official stakeholder list edit: anyway .. I hereby claim mey stash by proofing the txids are mine .. hope its enough :-)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 06, 2014, 03:11:38 PM
I already added you a couple of days ago.
Thanks .. but I cannot find me in the official stakeholder list edit: anyway .. I hereby claim mey stash by proofing the txids are mine .. hope its enough :-) It's a thing !
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 06, 2014, 03:20:50 PM
Wrong transactions id's and possibly missing payments?
These accounts have given a wrong transaction id, which is actually a NEM account.
So, no trace to follow, if there exist any payment from these BTT accounts?
1575 antibitcoinconsortiumY Y 14343293611098709683
1586 taylormcm Y 14343293611098709683
2835 schnötzel Y 1.43E+19
-------------------------------------------------------
Number, rounded transaction id, BTT account name, closest found transaction id
----------------------------------------------------------------------------------
909,238376094766404,demols, tx:2383760947664047425 - this is account id, but there exist NO transfer to NEM account
2753,258465766209865,syjrmswx, tx:2584657662098653454,, --- same with this
653,179322135409109,maco, tx:17932213540910916819,, --- same with this
--------------------------------------------------------------------
wrong transaction id:
- these id's are accounts, but there exist a transfer to NEM account
- not checked to whom the payment is registered or to how many ;) :
623,607555688666988,su573895191, tx:607555688666988609,,
597,20968537806493,aa417444103, tx:2096853780649302227,,
430,323601606885881,HenryMiller, tx:3236016068858812056,,
390,343159878117609,yeuHanoi, tx:3431598781176090443,, 1
1164,399827991691329,sofasurfin, tx:3998279916913295425,,
611,10231362907719,yanlap, tx:10231362907719043758,, 1
621,109282410167628,babymore001, tx:10928241016762870459,,
760,121010674024871,quo12, tx:12101067402487134941,, 1
2039,123682677675753,Coinonaer, tx:12368267767575329807,,
583,131937212432418,h1h2h3_c, tx:13193721243241810763,, 1
620,156124226923859,wangdejun118, tx:15612422692385932375,,
1131,170078174176609,getitrightson, tx:17007817417660971924,,
603,181999147199583,yshuifejng, tx:18199914719958350146,,
1820,1155787808286395717,jcarl987, tx:11557878082863957170,,
-----------------------------------------
Edit:
after yeuHanoi's tx changed it seems to be a duplicate with pouncer2's.
number hash/tx id BTT account
---------------------------------------------
1044 136748196702681E+18 pouncer2
390 1367481967026810000 yeuHanoi
Also two other duplicates
number hash/tx id BTT account
---------------------------------------------
1423 mr smith
1481 mr smith 2 stakes ?
2395 1.50612967040135E+19 JoshMPLS
2316 15061296704013530118 Ambur190
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Kooream on March 06, 2014, 05:28:57 PM
Super-fraudster!
rmoraos bought one stake http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6744761866455172564
sent coins to ipozom http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1752570338867511344 and bought another one
sent coins to lisliam http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14708189734670584102 and bought another one
sent coins to CryptoWolf http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8396673716759716229 and bought another one
sent coins to YeahBaby http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8750699220827834397 and bought another one
sent coins to Nem_fanatic http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12054611375274674440 and bought another one
sent coins to Nabopolasar http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10552140460766036850 and bought another one
sent coins to Goku999 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=225897227862406839 and bought another one
BUT! The most important. He made hundreds addresses, got money from giveaways and sent them all to one address. I think such people shoudn't have any stakes at all. And all their money should be spend on promotion.
----------------------------------------
Bought 2 stakes from one account for
FromRussiaWithLove http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17184807848614228944
----------------------------------------
Can't find name bought one stake http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13047947996864699800
sent coins to tomahawkerson http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=15807217056481604769 and bought another one
sent coins to smirnofdrinker http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14923997250248100484 and bought another one
sent coins to eddyvce http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13136144113239476606 and bought another one
sent coins to stigodump http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6485112358310408255 and bought another one
sent coins to lazylife2014 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14116699662588787589 and bought another one
sent coins to cheekymonkey12 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14715764950942078464 and bought another one
sent coins to slavedriver26 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14666055823229218659 and bought another one
sent coins to mindblown http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9567590364949837365 and bought another one
sent coins to SLIPSTER14 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13687985071763379082 and bought another one
cheekymonkey12 sent coins to sticktoit http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17363369942715718306 and bought another one
mindblown sent coins to VKNP60 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=5326647462449553800 and bought another one
mindblown sent coins to numbed http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1408683903169815769 and bought another one
SLIPSTER14 sent coins to greatlife http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1296487530101824469 and bought another one
SLIPSTER14 sent coins to smilingatit http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6552554411702193771 and bought another one
stigodump sent coins to welderman48 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10567818661444322212 and bought another one
stigodump sent coins to curlyheed65 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6728358855422136775 and bought another one
----------------------------------------
nekedos bought one stake http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18054970961821901886
sent coins to begedom, kovgankon which is one account http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=714468184703628443 and bought 2 stakes
sent coins to saintfire http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=3291273365040740516 and bought another one
I appreciate your work and I have also added these accounts to my list. If you have more suspicious address send it to me I attach to the names. There is my list : https://docs.google.com/spreadsheet/ccc?key=0AgHJzpkvTvCxdG40TDJrT1VkWXRKeHBCZGhRUXdPanc#gid=6 Hashes in the same group have connections.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 06, 2014, 06:54:53 PM
About NXT transactions When searching duplicate stakes, I tried to collect transactions, which would have looked like this: NEM account <- account1 <- account2 <- account3 NEM account <- account4 <- account5 <- account6 NEM account <- accountA <- accountC <- account3 <-- account10 <-- accountX NEM account <- accountB <- accountC <- account3 <-- account10 And that would have presented a question : had accountX paid for 4 stakes? Unfortunately the code wasn't so intelligent :) and the result was like the below example. On the left is always the transaction, which has sent NXT to NEM account. In the parenthesis is (TX Recipient1 Sender1). The next transaction to right should be such, where has been sent money to Sender1. Etc. ( 14503742206366955951 14343293611098709683 8787671824418832186 ) ( 11434427574755545953 8787671824418832186 7598564764291766683 )
( 14503742206366955951 14343293611098709683 8787671824418832186 ) ( 11434427574755545953 8787671824418832186 7598564764291766683 ) ( 18052988703095834279 7598564764291766683 18386552058210319900 )
( 14503742206366955951 14343293611098709683 8787671824418832186 ) ( 11434427574755545953 8787671824418832186 7598564764291766683 ) ( 18052988703095834279 7598564764291766683 18386552058210319900 ) ( 13236705769132689001 10303990950237931602 18386552058210319900 )
...
But, coz of the data collector there are the same transactions many times. Anyway, all of them were saved, coz it was tried to collect as long transaction chains and as many transactions as possible. All between Jan 10 - Feb 20, and which were somehow related to NEM account, even from the distance of 10 transaction hops. The result was 4.5 MB file. That was too large to human brains (at least for mines:) ) and coz here was no suitable tools to handle the file, it was made much smaller. First, all unidentified transactions and accounts were removed. That caused some transaction, eg. ( 1323670576913xxxx 103039909502379xxxxx 18386552058210xxxx ) to become just "( )", and later it squeezed to just a "<". <<<<neer.g
<<<<neer.g <<aekm
<<<<neer.g <<
<<<<neer.g <
<<<<neer.g <smaragda
<<<<neer.g <
<<<<neer.g <<aekm
<<<<neer.g <<
<<<<neer.g <<abuelau
<<<<neer.g <<
<<<<neer.g <
<<<<neer.g <MtheK
<<<<neer.g <
<<<<neer.g <aekm
<<<<neer.g <aekm <panita
<<<<neer.g <aekm <
<<<<neer.g <aekm <JGRand
<<<<neer.g <aekm <AmnDav
<<<<neer.g <aekm <AliceRosennn
<<<<neer.g <aekm <
<<<<neer.g <
<<<<neer.g <aekm
<<<<neer.g <
<<<<neer.g <aekm
<<<<neer.g <
<<<<<<samx-1
<<<<<<conbos
<<<<<<conbos <Malna01
<<<<<<conbos <floriTor
<<<<<<conbos <Malna01
<<<<<<conbos <Malna01 <floriTor
<<<<<<conbos <Malna01 <
<<<<<<Kolbas
<<<<<<<<<oliviern
<<<<<<<<<coloredcoin
<<<<<<<<<Coinonaer
<<<<<<<<<Tosun14
<<<<<<<<<panita
<<<<<<<<<<nob0dy
<<<<<<<<<<pouncer2 yeuHanoi
<<<<<<<<<<pouncer2 yeuHanoi <dautumaohiem qsmd
<<<<<<<<<<pouncer2 yeuHanoi <
<<<<<<<<<<pouncer2 yeuHanoi
<<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<NemJoker sss222sss noitev99 <HenryMiller onemorechance
<<<<<<<<<<NemJoker sss222sss noitev99 <
<<<<<<<<<<NemJoker sss222sss noitev99 <dautumaohiem qsmd
<<<<<<<<<<NemJoker sss222sss noitev99 <
<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<<cryptofutureis
<<<<<<<<<<cryptofutureis
<<<<<<<<<<cryptofutureis <Espo
<<<<<<<<<<cryptofutureis <
<<<<<<<<<<cryptofutureis
<<<<<<<<<<<neer.g
<<<<<<<<<<teletobi
<<<<<<<<<<teletobi <4nniK4
<<<<<<<<<<teletobi <
<<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<cryptofutureis
<<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<<davethetrousers
<<<<<<<<<<DarkRayn3 Mike69uk1
<<<<<<<<<<<GCInc.
<<<<<<<<<<<bahamapascal
<<<<<<<<<<<abuelau
<<<<<<<<<<<davethetrousers
<<<<<<<<<<<panita
<<<<<<<<<<<CCry
<<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<opher
<<<<<<<<<<<davethetrousers
<<<<<<<<<<<cc5alive
<<<<<<<<<<opher
<<<<<<<<<<cc5alive
<<<<<<<<<<opher
<<<<<<<<<<panita
<<<<<<<<<smaragda
<<<<<<<<<Tosun14
<<<<<<<<MtheK
<<<<<<<<basilson
<<<<<<<<<crypto_coin
<<<<<<<<<MtheK
<<<<<<<<<abuelau
<<<<<<<<<MtheK
<<<<<<<<<jenea4pda
<<<<<<<<<abuelau
<<<<<<<<<<<gvans
<<<<<<<<<<<jadedjack
<<<<<<<<<basilson
<<<<<<<<<Tosun14
<<<<<<<<<coloredcoin
<<<<<<<<<vitvert
<<<<<<<<<<mandarin
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <schnidl
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <telephoneblues1
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <cryptofuturez
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <theoceanismyhome
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <getitrightson
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <davidodbanj
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <rtcdevelopers
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <coindoubledown
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <jamaicanmon
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <danaviart
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <kingdomcapital
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <gsan1
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Blackarrowdown
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <HereComesTheSun
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <KillArmani
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <apocalypseundernow
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <hameenheikki hameenheikki
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <mulatti101 mulatti101
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <marjaana771 vonharriet
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <milkmanone
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <mertsakki keijokolme
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <JohnSmith123
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <fkjd3323
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <BlackBlueYellow
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <gsan1
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <jadedjack
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <LiteMag
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <arniebaby
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CloudyApple
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Dreamworldgp
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Fallingfast11
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <thugzzzx
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <fRames6
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <vytasz7
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <quo12
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <vytasz7
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <gdon
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <pocesar
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <vytasz7
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <vytasz7
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <wowdofer1
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <sonsakore
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <MairaObergh
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Eumels
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Eumels
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <quo12
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <quo12
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <dinnye
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <NxTDice
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CK2904 Schultereisen
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <SchlappeSeppel Krombi666
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <quo12
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CoinWars
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <andrisskuja
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <hedge
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <mertsakki keijokolme
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <marjaana771 vonharriet
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <pertranex
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <chuki
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <chuki
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Althoelzer
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <hohflo
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Starsheriff2.0
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <timo3014
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <timo3014
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <danielsamba
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <thomastaylor
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <McDowell
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <davidsocom
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <yajos
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Schwarzalbert
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Jonasbarmer
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <fred.81
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Spyrofix
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Xesplayer
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <bigogiant
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <M-Plan
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CryptoniteToSuperman
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <hedge
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <pertranex
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <striker7334
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CryptoniteToSuperman
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <gwinevere
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <panita
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<NastyTrades
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <dave5555 <camaronloco
<<<<<<<<<NastyTrades <dave5555 <
<<<<<<<<<NastyTrades <dave5555 <eylucu4531
<<<<<<<<<NastyTrades <dave5555 <
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <mich38754
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <nateM7654
<<<<<<<<<NastyTrades <annT78
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <michaelW8796i
<<<<<<<<<NastyTrades <<
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades
<<<<<<<<<<<nxtberry
<<<<<<<<<<<lenco dianeshin
<<<<<<<<<<<luizchen
<<<<<<<<<<<nxtberry
<<<<<<<<<<<steskoff
<<<<<<<<<<<nxtberry
<<<<<<<<<<<Ferdinandreyes
<<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<NastyTrades
<<<<<<<neer.g
<<<<<<<panita
<<<<<<cryptonikus
<<<<<<markn
<<<<<<markn <kleeii
<<<<<<markn <HomerS
<<<<<<markn <
<<<<<<markn
<<<<<<NastyTrades
<<<<<<<jadedjack
<<<<<<<jadedjack <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<jadedjack <<
<<<<<<<jadedjack <<<<lyaffe2
<<<<<<<jadedjack <<<NastyTrades
<<<<<<<jadedjack <<<
<<<<<<<jadedjack <<
<<<<<<<jadedjack <
<<<<<<<jadedjack
<<<<<<<<MtheK
<<<<<<<<<bloshappat
<<<<<<<<bloshappat
<<<<<<<<singpolyma
<<<<<<<<Tompasson
<<<<<<<<windjc
<<<<<<<<mindact
<<<<<<<<aa417444103
<<<<<<<<IrateChinaman
<<<<<<<<Coinonaer
<<<<<<<<tadkis
<<<<<<conbos
<<<<<<samx-1
<<<<<<<<lukey25
<<<<<<<<NxTDice
<<<<<<<<lukey25
<<<<<<<<NxTDice
<<<<<<<<nob0dy
<<<<<<<<NxTDice
<<<<<<<<Thingamajig
<<<<<<<<<lukey25
<<<<<<<<<lukey25 <NxTDice
<<<<<<<<<lukey25 <NxTDice <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<lukey25 <NxTDice <
<<<<<<<<<lukey25 <
<<<<<<<<<lukey25
<<<<<<<<<<<nob0dy
<<<<<<<<<<<opher
<<<<<<<<<lukey25
<<<<<<<<<NxTDice
<<<<<<<<<nob0dy
<<<<<<<<<NxTDice
<<<<<<<<<Thingamajig
<<<<<<<<<Thingamajig <nervozaur
<<<<<<<<<Thingamajig <
<<<<<<<<<Thingamajig
<<<<<<<<<NxTDice
<<<<<<<<<nob0dy
<<<<<<<<<gsan1
<<<<<<<<<gsan1 <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<gsan1 <
<<<<<<<<<gsan1 <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<gsan1 <
<<<<<<<<<NxTDice
<<<<<<<<<Thingamajig
<<<<<<<<<NxTDice
<<<<<<<<<lukey25
<<<<<<<<<NxTDice
<<<<<<<<<Thingamajig
<<<<<<<<<lukey25
<<<<<<<<<NxTDice
<<<<<<<<<nob0dy
<<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<<davethetrousers
<<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<<Thingamajig
<<<<<<<<<<<coloredcoin
<<<<<<<<<<<basilson
<<<<<<<<<<<okaynow
<<<<<<<<<<<candidakefyr
<<<<<<<<<<<neda
<<<<<<<<<<<Meizirkki
<<<<<<<<<<neer.g
<<<<<<<<<<<abuelau
<<<<<<<<<<<coloredcoin
<<<<<<<<<<<abuelau
<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<panita
<<<<<<<<<<<aekm
<<<<<<<<<<<coloredcoin
<<<<<<<<<<<kodtycoon
<<<<<<<<<<<basilson
<<<<<<<<<<<aekm
<<<<<<<<<<<Tosun14
<<<<<<<<<<<gvans
<<<<<<<<<<<coloredcoin
<<<<<<<<<Thingamajig
<<<<<<<<<gsan1
<<<<<<<<<nob0dy
<<<<<<<<<NxTDice
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<conbos
<<<<<<<<<Thingamajig
<<<<<<<<<erazor2k
<<<<<<<<<Thingamajig
<<<<<<<<<<fRames6
<<<<<<<<<<fRames6 <ArvinPan
<<<<<<<<<<fRames6 <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<fRames6 <Arturro333
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <irrawaddybtc
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <ArvinPan
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <lyka
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <OLHD
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <OLHD
<<<<<<<<<<fRames6 <WXGermany
<<<<<<<<<<fRames6 <GWElli
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <OLHD
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <WXGermany
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <cntrlsquare
<<<<<<<<<<fRames6 <
<<<<<<<<<mercenar1e
<<<<<<<<<mercenar1e <<coloredcoin
<<<<<<<<<mercenar1e <<
<<<<<<<<<mercenar1e <
<<<<<<<<<opher
<<<<<<<<<Thingamajig
<<<<<<<<<mercenar1e
<<<<<<<<<Thingamajig
<<<<<<<<<gsan1
<<<<<<<<<<okaynow
<<<<<<<<<<cryptofutureis
<<<<<<<<Thingamajig
<<<<<<<<mercenar1e
<<<<<<<<opher
<<<<<<<<Thingamajig
<<<<<<<<mercenar1e
<<<<<<<<gsan1
<<<<<<<<Thingamajig
<<<<<<<<nob0dy
<<<<<<<<gsan1
<<<<<<<<coingirl87
<<<<<<<<dimas09
<<<<<<<<crypto_coin
<<<<<<NemJoker sss222sss noitev99
<<<<<<markn
<<<<<<conbos
<<<<<<NastyTrades
<<<<<<conbos
<<<<<<irrawaddybtc
<<<<<<samx-1
<<<<<<conbos
<<<<<<bob131313
<<<<<<<<hyunsookmom
<<<<<<<fRames6
<<<<<<<<<crypto_girl
<<<<<<<<<davethetrousers
<<<<<<tobyliciously
<<<<<<cc5alive
<<<<<<balistick
<<<<<<conbos
<<<<<<irrawaddybtc
<<<<<<samx-1
<<<<<<tobyliciously
<<<<<<neer.g
<<<<<<irrawaddybtc
<<<<<<fush blusherol
<<<<<<samx-1
<<<<<<<eXtatiC
<<<<<<<eXtatiC <marcus1986
<<<<<<<eXtatiC <
<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<samx-1
<<<<<<fush blusherol
<<<<<<cc5alive
<<<<<<<<panita
<<<<<<<<panita <davethetrousers
<<<<<<<<panita <aekm
<<<<<<<<panita <
<<<<<<<<panita <Coinonaer
<<<<<<<<panita <Coinonaer <<suky321
<<<<<<<<panita <Coinonaer <<
<<<<<<<<panita <Coinonaer <
<<<<<<<<panita <Coinonaer <coloredcoin
<<<<<<<<panita <Coinonaer <
<<<<<<<<panita <
<<<<<<<<panita <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<panita <
<<<<<<<<<fRames6
<<<<<<<<<neer.g
<<<<<<<<<<coloredcoin
<<<<<<<<aekm
<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<<neer.g
<<<<<<<<<<<jadedjack
<<<<<<<<<<QBTC
<<<<<<irrawaddybtc
<<<<<<samx-1
<<<<<<GCInc.
<<<<<<barbierir
<<<<<<bloshappat
<<<<<<gvans
<<<<<<barbierir
<<<<<<qingmu1992
<<<<<<fush blusherol
<<<<<<fush blusherol <<huya
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<<coloredcoin
<<<<<<fush blusherol <<<coloredcoin <mindact
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<coloredcoin <yanlap
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<coloredcoin <demon5858
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<coloredcoin <tfyt
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<coloredcoin <yanlap
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<coloredcoin <Coinonaer
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<coloredcoin <<kfclover
<<<<<<fush blusherol <<<coloredcoin <<
<<<<<<fush blusherol <<<coloredcoin <<58ustand
<<<<<<fush blusherol <<<coloredcoin <<
<<<<<<fush blusherol <<<coloredcoin <<soutingwu234
<<<<<<fush blusherol <<<coloredcoin <<
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<<coloredcoin
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<h1h2h3_c
<<<<<<fush blusherol <<<coloredcoin
<<<<<<fush blusherol <<<huya
<<<<<<fush blusherol <<yanlap
<<<<<<fush blusherol <<yanlap <coloredcoin
<<<<<<fush blusherol <<yanlap <
<<<<<<fush blusherol <<yanlap <nigehapicao
<<<<<<fush blusherol <<yanlap <
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<<fRames6
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<huya
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<Kolbas
<<<<<<fush blusherol <<h1h2h3_c
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<<<<NemJoker sss222sss noitev99
<<<<<<fush blusherol <<<<<
<<<<<<fush blusherol <<<<NemJoker sss222sss noitev99
<<<<<<fush blusherol <<<<
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<fush blusherol <<<<
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<<<abuelau
<<<<<<fush blusherol <<<<<l8orre
<<<<<<fush blusherol <<<<<
<<<<<<fush blusherol <<<<
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<wwdz99
<<<<<<fush blusherol <<<<
<<<<<<fush blusherol <<<<coloredcoin
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<<fsmcmonigle
<<<<<<fush blusherol <<<h20wake900
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<h20wake900
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<abfetter
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<abfetter
<<<<<<fush blusherol <<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<coloredcoin
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<<upekha
<<<<<<fush blusherol <<<upekha <Zypherx
<<<<<<fush blusherol <<<upekha <
<<<<<<fush blusherol <<<upekha <play4ce
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<qingmu1992
<<<<<<fush blusherol <<qingmu1992 <lingyong1992
<<<<<<fush blusherol <<qingmu1992 <shiyang1992
<<<<<<fush blusherol <<qingmu1992 <moke1983
<<<<<<fush blusherol <<qingmu1992 <zhiyan1993
<<<<<<fush blusherol <<qingmu1992 <qq1949
<<<<<<fush blusherol <<qingmu1992 <huluwa12
<<<<<<fush blusherol <<qingmu1992 <
<<<<<<fush blusherol <<qingmu1992 <moke1992
<<<<<<fush blusherol <<qingmu1992 <zaizai12
<<<<<<fush blusherol <<qingmu1992 <xiangping1968
<<<<<<fush blusherol <<qingmu1992 <xianglan
<<<<<<fush blusherol <<qingmu1992 <
<<<<<<fush blusherol <<wwdz99
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<yshuifejng
<<<<<<fush blusherol <<yshuifejng <babymore001
<<<<<<fush blusherol <<yshuifejng <
<<<<<<fush blusherol <<lounge
<<<<<<fush blusherol <<lounge <qwerty923
<<<<<<fush blusherol <<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<<coloredcoin
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<yanlap
<<<<<<fush blusherol <<<upekha
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<limingz
<<<<<<fush blusherol <<limingz <bc_wwang
<<<<<<fush blusherol <<limingz <mrsanny
<<<<<<fush blusherol <<limingz <
<<<<<<fush blusherol <<<gu7008
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<lounge
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<wwdz99
<<<<<<fush blusherol <<
<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<cc5alive
<<<<<<suky321
<<<<<<<<<wangdejun118
<<<<<<<<wangdejun118
<<<<<<<Zypherx
<<<<<<<Zypherx <upekha
<<<<<<<Zypherx <
<<<<<<<Zypherx <tk808
<<<<<<<Zypherx <tk808 <Epiu
<<<<<<<Zypherx <tk808 <
<<<<<<<Zypherx <tk808 <<Ferdinandreyes
<<<<<<<Zypherx <tk808 <<
<<<<<<<Zypherx <tk808 <<Zeegeuze
<<<<<<<Zypherx <tk808 <<
<<<<<<<Zypherx <tk808 <<rmoraos
<<<<<<<Zypherx <tk808 <<
<<<<<<<Zypherx <
<<<<<<<<neer.g
<<<<<<lenco dianeshin
<<<<<<cc5alive
<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<Ferdinandreyes
<<<<<<cc5alive
<<<<<<h1h2h3_c
<<<<<<Ferdinandreyes
<<<<<<conbos
<<<<<<teletobi
<<<<<<okaynow
<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<Eggnogg
<<<<<<<Vladimircook
<<<<<<<Bob81
<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<Capitan
<<<<<<POPPP
<<<<<<irrawaddybtc
<<<<<<irrawaddybtc <fRames6
<<<<<<irrawaddybtc <
<<<<<<conbos
<<<<<<gemini22
<<<<<<okaynow
<<<<<<irrawaddybtc
<<<<<<markn
<<<<<<teletobi
<<<Tosun14
<Kattywampus
<Kattywampus <upnflames114
<Kattywampus <juda222000
<Kattywampus <upnflames114
<Kattywampus <
<Kattywampus <agamble
<Kattywampus <
<cntrlsquare
<cntrlsquare <fRames6
<robertober
<janikjan samuelj
<agamble
<agamble <Kattywampus
<agamble <
<agamble <alexgamble2
<agamble <
<dzarmush
<NemJoker sss222sss noitev99
<windjc <
<serogen <CCry
<pouncer2 yeuHanoi
<QBTC
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<gu7008
<langkeming <
<langkeming <<toriba99
<bob131313 <
<tk808
<Ludom
<HenryMiller onemorechance
<HenryMiller onemorechance <NemJoker sss222sss noitev99
<HenryMiller onemorechance <
<tadkis <
<dautumaohiem qsmd
<dautumaohiem qsmd <pouncer2 yeuHanoi
<dautumaohiem qsmd <
<dautumaohiem qsmd <NemJoker sss222sss noitev99
<dautumaohiem qsmd <
<deftonikus
<deftonikus <cryptonikus
<deftonikus <cryptonikus <Djentriser
<deftonikus <cryptonikus <
<deftonikus <cryptonikus <frajervitalny
<deftonikus <
<robertober
<wipeer
<cryptonikus
<Neonforge
<vanea84 <<
<vanea84 <<BTCRAVE twistelaar
<vanea84 <<<
<vanea84 <<Moloch Jerek
<vanea84 <<Moloch Jerek <leonardos Spiritas
<vanea84 <<Moloch Jerek <
<vanea84 <<Moloch Jerek <abcworrior kronnos2000ad
<vanea84 <<Moloch Jerek <leonardos Spiritas
<vanea84 <<Moloch Jerek <jack asmodeus
<vanea84 <<Moloch Jerek <Raymondo slither
<vanea84 <<Moloch Jerek <
<vanea84 <<Moloch Jerek <abcworrior kronnos2000ad
<vanea84 <<Moloch Jerek <leonardos Spiritas
<vanea84 <<Moloch Jerek <jack asmodeus
<vanea84 <<Moloch Jerek <Raymondo slither
<vanea84 <<Moloch Jerek <rougetrooper kennywho
<vanea84 <<Moloch Jerek <bazka judek
<vanea84 <<Moloch Jerek <
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<qingmu1992
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<qingmu1992
<chinabreak123 <<
<chinabreak123 <<coloredcoin
<<wzl4022561 Allen wangzhaolong
<zhuangyx
<alrose <aljode
<yanlap
<yshuifejng
<aa417444103 <
<wangdejun118
<su573895191
<babymore001 <yshuifejng
<marcus1986
<marcus1986 <eXtatiC
<marcus1986 <
<marcus1986 <ronald0cz
<<su573895191
<ronald0cz <marcus1986
...
All names are not there. Because it was searched duplicates, only such tx chains were saved, which contained the same account at least 2 times. If someone happened to have very few transactions in his account, then the tx chain to NEM account may have been so simple that it doesn't have branched to other tx chains - and therfore being dropped from the file. That data could be made better or at least it could be analyzed better, but now maybe some visual checking can give some idea, which accounts need closer checking with Block Chain Explorer :) Maybe dzarmush / Moloch discussion can be used as a "proof", how this visualization could be used with this data :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 06, 2014, 06:56:04 PM
About NXT transactions
...
... continued here, coz forum rejected long 'code'
<andrisskuja
<andrisskuja <nikrowpusher
<andrisskuja <Kruudmn46
<andrisskuja <nemtothemoon2
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<andrisskuja <
<<fRames6
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Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 06, 2014, 07:07:41 PM
About NXT transactions
When searching duplicate stakes, I tried to collect transactions, which would have looked like this:
NEM account <- account1 <- account2 <- account3
NEM account <- account4 <- account5 <- account6
NEM account <- accountA <- accountC <- account3 <-- account10 <-- accountX
NEM account <- accountB <- accountC <- account3 <-- account10
And that would have presented a question : had accountX paid for 4 stakes?
Unfortunately the code wasn't so intelligent :) and the result was like the below example.
On the left is always the transaction, which has sent NXT to NEM account. In the parenthesis is (TX Recipient1 Sender1). The next transaction to right should be such, where has been sent money to Sender1. Etc.
still underlining this The next transaction to right should be such, where has been sent money to Sender1. Etc.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 06, 2014, 07:17:40 PM
Here is the collected transaction and account information, which can be useful in checking :) Edit: The list is combined from the stakeholder lists from Google docs with NXT block explorer data. It has been edited so that it would be more useful for NXT transaction analysis: - removed names that have BTC, empty (proof of work) or wrong transaction - added possible transaction - added possible NXT accounts and the number of such candidates :) After evolving the list, the number is 1 for all the names, luckily. Otherwise it would have been a mess to search dependencies :)
Number, transaction id in sheet, BTT account, tx:closest found transaction id, NXT account, 1
------------------------------------------------------------------------------------------------
485,91985610325816,suky321, tx:91985610325816015,7575737184267640033, 1
2829,148086604281586,Goku999, tx:148086604281586878,225897227862406839, 1
1441,159312416353422,Raymondo, tx:159312416353422835,6746858867975409602, 1
2780,166654033253907,wishsss, tx:166654033253907877,16332630924224665395, 1
482,17118734365858,xiaoxiaojie, tx:171187343658580385,3005643340982734932, 1
1814,212290806277538,vitvert, tx:212290806277538830,13018220322602111060, 1
689,233749151439725,erkki12, tx:233749151439725232,6590397755438155117, 1
2813,240477127342458,yzs5273, tx:240477127342458258,12292209059132247607, 1
360,258250919587045,cntrlsquare, tx:258250919587045337,13615613976047523808, 1
3067,2668794900292,thebigmother, tx:266879490029200065,15470188534226193818, 1
2584,273863292886636,wwdz99, tx:273863292886636976,2456998076735905566, 1
403,288187134826128,gu7008, tx:288187134826128980,10878563300496800506, 1
1549,295163239033833,sfinder, tx:295163239033833456,17780644399469566448, 1
1532,295163239033833,sfinder, tx:295163239033833456,17780644399469566448, 1
1292,301091524331746,Capitan, tx:301091524331746150,6465395896437479420, 1
1383,31067336948029,thugzzzx, tx:310673369480290645,10519315753197969820, 1
1445,328110546833427,gemstar5000, tx:328110546833427714,2416293148266462822, 1
2070,371066239441305,NastyTrades, tx:371066239441305622,10878087732491355406, 1
2509,476185794533179,numbed, tx:476185794533179537,1408683903169815769, 1
2600,527685690326279,warriraj, tx:527685690326279730,2242568923119713955, 1
1845,558795637723304,FromRussiaWithLove, tx:558795637723304826,17184807848614228944, 1
1030,562632222996451,verymuchso, tx:562632222996451038,5237598129124077827, 1
2945,5985822919242,coloredcoin, tx:598582291924200790,14698193345900192135, 1
2215,602267076346878,ilovenxt, tx:602267076346878434,15538603528883161367, 1
623,383275275820536665,su573895191, tx:383275275820536665,607555688666988609, 1
1020,679102210682553,luar, tx:679102210682553964,13377790673837290123, 1
838,698308987189333,Stadtfeger, tx:698308987189333540,667929933529800118, 1
1209,740372842629987,shantell, tx:740372842629987799,17566461793951135094, 1
1879,758948288167326,smirnofdrinker, tx:758948288167326653,14923997250248100484, 1
2739,829613550343089,magdapani, tx:829613550343089176,3231774856984709013, 1
2505,884540436725492,lyka, tx:884540436725492077,1709695356203875055, 1
1693,962213320029299,dinnye, tx:962213320029299352,18006097509988333154, 1
2078,998833840540626,xandebnu, tx:998833840540626815,8700525908203587509, 1
2933,102416252032866,allsops, tx:1024162520328668631,3231774856984709013, 1
781,10494886512378,Meizirkki, tx:1049488651237803488,2188420453403939369, 1
387,117036246948711,serogen, tx:1170362469487112378,12283553798595097330, 1
2307,122445807096533,inlovewith, tx:1224458070965334724,15384562581744748092, 1
2071,126198804658379,leonardos, tx:1261988046583793332,14167091394367803765, 1
2602,132041578811713,akann46, tx:1320415788117136197,14496421013728271997, 1
346,133041824545376,tobyliciously, tx:1330418245453767134,9920027515522041682, 1
1044,136748196702681,pouncer2, tx:1367481967026814710,3431598781176090443, 1
605,138459925455595,zhuangyx, tx:1384599254555958956,12227159898607151582, 1
632,142734638458495,andrisskuja, tx:1427346384584959330,13237181571868029791, 1
2601,14342628798337,dimas09, tx:1434262879833703306,9685209313143394809, 1
740,161150029925076,flayway, tx:1611500299250767769,14686034556330695464, 1
2926,168728251403123,kooskombuis, tx:1687282514031232543,1540584555822868970, 1
637,170406823826386,nikrowpusher, tx:1704068238263865997,11392437087833591431, 1
2563,175207973491453,dhanumitra, tx:1752079734914535155,16083093883761121848, 1
2943,175301876043342,mn769521, tx:1753018760433420010,7438789982297493592, 1
1923,178790633465523,rmoraos, tx:1787906334655232444,6744761866455172564, 1
2874,181272057455624,feixiangyu, tx:1812720574556243518,1281807510522624186, 1
2825,18545187137575,GWElli, tx:1854518713757501989,9607508387905383555, 1
532,186884610890148,Coininator, tx:1868846108901482069,17817447954714396949, 1
1726,190066186875885,abcworrior, tx:1900661868758858874,4065480955599598758, 1
2718,195448161905792,chengren, tx:1954481619057922970,12438962487817838831, 1
597,13455548461649229188,aa417444103, tx:13455548461649229188,2096853780649302227, 1
2589,211203882299817,isasim, tx:2112038822998173689,600000151513895006, 1
2738,211287720616124,tangshaowan, tx:2112877206161243694,11330143427245842956, 1
2982,217249147939304,kodtycoon, tx:2172491479393040284,3588933142315340275, 1
574,218223616954939,Chicodoodoo, tx:2182236169549397486,14824998830136511433, 1
2296,218727426949488,rougetrooper, tx:2187274269494885602,7397574498197696354, 1
868,232713089591197,moke1992, tx:2327130895911973846,15995794353745140052, 1
672,233255198890066,Spacebean, tx:2332551988900669763,2153682287616128139, 1
2807,234817637713067,nemnation, tx:2348176377130671966,9064257153132766399, 1
969,238239818612409,Jamadharma, tx:2382398186124094291,6046981819552413927, 1
948,247232959741718,LadyQwit, tx:2472329597417189776,10585982206581025333, 1
2789,247421083500675,howi53, tx:2474210835006754459,3243382701527979272, 1
1126,251193766341167,telephoneblues1, tx:2511937663411677279,9467465846532605494, 1
2223,256569512934039,begedom, tx:2565695129340397035,714468184703628443, 1
558,260025051552072,okaynow, tx:2600250515520729015,18393438669597853774, 1
2299,263040263355046,kennywho, tx:2630402633550461799,7397574498197696354, 1
2348,26306131995473,saintfire, tx:2630613199547305703,3291273365040740516, 1
2746,263755210227237,neuroticjose, tx:2637552102272378518,3652454679459238831, 1
452,270264401758583,robertober, tx:2702644017585832410,858163177464647672, 1
435,273941053551377,deftonikus, tx:2739410535513777352,5256852927490219467, 1
1637,280534917896812,timmacaroon, tx:2805349178968120887,5510713511681484676, 1
2224,282439285185349,Yenog, tx:2824392851853492347,5865536710379701446, 1
2570,287546988395439,30spartan, tx:2875469883954391604,4209997999786976840, 1
1325,288736237595873,erazor2k, tx:2887362375958731265,10511312524523681326, 1
2582,289078255954232,davidsocom, tx:2890782559542322892,2969389043709225924, 1
2398,289377234997543,pas1991fan, tx:2893772349975434522,3243382701527979272, 1
2520,296338671769033,lybship53, tx:2963386717690336336,9437658035436274258, 1
378,296698077992017,dzarmush, tx:2966980779920179051,6229099005135839695, 1
986,30305580712986,BabyK, tx:3030558071298603047,9986852148399054397, 1
2957,308558678882582,rudeboi, tx:3085586788825821624,9925082410197518300, 1
2599,31517882856891,greenbay, tx:3151788285689106871,10695146504780843082, 1
2577,316550856357264,vishi_tup, tx:3165508563572648612,12660730959509520096, 1
1727,322486383365054,conbos, tx:3224863833650541606,14837553540886786760, 1
430,12642654630325665944,HenryMiller, tx:12642654630325665944,3236016068858812056, 1
942,324540602423071,steskoff, tx:3245406024230715942,12762594894113560677, 1
932,325679919304629,Gabby18, tx:3256799193046290900,667929933529800118, 1
2997,32654295133714,Graf_de, tx:3265429513371405034,12541439175654920971, 1
1828,328375116127337,feina24h, tx:3283751161273378734,5047415635517790966, 1
1785,329696843091448,fsmcmonigle, tx:3296968430914482335,4103188938357192987, 1
1724,335373212923616,Canthimortel, tx:3353732129236163297,14906110050793023175, 1
1735,335373212923616,rai00, tx:3353732129236163297,14906110050793023175, 1
1809,336204904852695,neer.g, tx:3362049048526953578,9596636314676722420, 1
1178,337372260274384,wing_hk, tx:3373722602743848833,15856226232585412541, 1
655,338329483666381,nemtothemoon2, tx:3383294836663816510,6211510106207014740, 1
518,338457704961697,clark5251, tx:3384577049616973895,3139157612909702894, 1
390,136748196702681471,yeuHanoi, tx:1367481967026814710,3431598781176090443, 1
350,344475478817739,hyunsookmom, tx:3444754788177398305,10075177008802467775, 1
924,344569007838835,lilSunBeam, tx:3445690078388359040,9309147811479153909, 1
1920,348536503975325,chatta, tx:3485365039753259376,7466195746594366030, 1
2560,355092805595366,savithau68, tx:3550928055953660701,12661265535141501949, 1
1733,358016631032113,crimi, tx:3580166310321132586,3581093027373672482, 1
2314,358283233811749,rainred, tx:3582832338117493782,321632103506738883, 1
2942,362410959337749,newcn, tx:3624109593377497621,401160886808208995, 1
589,368034827681352,wzl4022561, tx:3680348276813520271,8920904768876406765, 1
2734,372581937334007,geyu, tx:3725819373340071203,1956263337208637956, 1
2147,386990615931062,candidakefyr, tx:3869906159310626421,17449290204457266561, 1
1570,390515032358709,alexxg, tx:3905150323587093209,8353802596725311657, 1
2916,392935734533345,yangshuhua, tx:3929357345333457664,11330143427245842956, 1
770,393043853701208,mandarin, tx:3930438537012087153,307550308222861543, 1
639,394874428321081,DarkRayn3, tx:3948744283210817336,3654684575570567795, 1
1151,395695020001513,kingdomcapital, tx:3956950200015132640,14358831839061262021, 1
2573,397265063821078,saras_wati2014, tx:3972650638210789772,7643148962138608146, 1
2214,398678645060845,CloudzEye, tx:3986786450608452686,1879501464458190960, 1
369,399670686020704,janikjan, tx:3996706860207042148,16623442349234275036, 1
1164,11312773754842367348,sofasurfin, tx:11312773754842367348,3998279916913295425, 1
2513,406882759282992,reddituser, tx:4068827592829925768,205048528984676847, 1
1833,409846207022676,Cerafim, tx:4098462070226762385,15325395859387198946, 1
1700,410215251208,dave5555, tx:4102152512080007945,864458469971986853, 1
2616,418384239417689,SLIPSTER14, tx:4183842394176891178,13687985071763379082, 1
2394,419375677250172,sticktoit, tx:4193756772501727422,17363369942715718306, 1
1138,421867342424683,rtcdevelopers, tx:4218673424246830856,14257455964400257562, 1
2618,427231896054821,Spyrofix, tx:4272318960548212582,1192401588060085752, 1
710,4316989625376,PonziCoin, tx:4316989625376000425,11627679555516790996, 1
1123,432160152375344,Moloch, tx:4321601523753441870,2616358289680037138, 1
1124,432217560407211,theoceanismyhome, tx:4322175604072111646,13823523179031046829, 1
2593,432961090150456,mindblown, tx:4329610901504560214,9567590364949837365, 1
2444,443484840458943,basilson, tx:4434848404589432742,5655031817077790666, 1
879,445644823645305,Astori7, tx:4456448236453059710,8582956718958389695, 1
2545,447011267288508,Telmo, tx:4470112672885082437,13592862345379151067, 1
1400,450637655134304,samuelj, tx:4506376551343047025,16623442349234275036, 1
596,453403977428493,chinabreak123, tx:4534039774284935475,10403947697535288379, 1
431,456373284219313,tadkis, tx:4563732842193137494,13067962722071602220, 1
2186,458520629905317,gemini22, tx:4585206299053176674,14902109475845007420, 1
1544,461460965908378,myhometalk, tx:4614609659083782419,17780644399469566448, 1
744,482789834447268,Schollepetzer, tx:4827898344472684412,3519467766580725338, 1
1743,483441255437529,generalking, tx:4834412554375298099,10739916011970556785, 1
895,483969834586015,AltcoinNewbie, tx:4839698345860159005,667929933529800118, 1
1251,490512950236898,apocalypseundernow, tx:4905129502368988058,6461466374797059018, 1
2216,500043444336075,RyokoMitake1982, tx:5000434443360750826,778759151931181684, 1
1280,504647399196481,hameenheikki, tx:5046473991964812257,18232933453079982709, 1
2893,508711303643125,Bob81, tx:5087113036431254641,1130032796964788427, 1
1298,514935779453211,unvoid, tx:5149357794532111372,785648118428880260, 1
1626,515920178204377,hameenheikki, tx:5159201782043773538,18232933453079982709, 1
1812,523815458639147,aekm, tx:5238154586391473695,11102655779796147764, 1
2778,526245111449632,mrsanny, tx:5262451114496329852,10792056464020342763, 1
1193,53288398161879,sunggeorge, tx:5328839816187909422,15856226232585412541, 1
2663,53966645151808,staffer, tx:5396664515180806593,6013911528378731254, 1
2552,539847439037717,sepehr, tx:5398474390377175808,6777705409755407903, 1
2964,540021345094485,arseny, tx:5400213450944856158,3231774856984709013, 1
850,540716381487561,jnada, tx:5407163814875614017,214910530506569927, 1
745,544910781957361,seek4dream, tx:5449107819573610507,741929315039754176, 1
1490,546806937128676,kleeii, tx:5468069371286763521,7504734777614628416, 1
2232,549136167958412,DanteFortal2, tx:5491361679584126042,1047753727216710577, 1
1423,550901954358354,mr, tx:5509019543583543903,10146161142384606182, 1
1481,550901954358354,mr, tx:5509019543583543903,10146161142384606182, 1
2269,5518369638052,KoshaKosha, tx:5518369638052009880,11008747509071608511, 1
540,553224641852525,fush, tx:5532246418525253196,7405849648852973432, 1
2161,55500882652534,hedge, tx:5550088265253405700,279885436519966433, 1
608,556850714197111,demon5858, tx:5568507141971119548,12650853996617210319, 1
1555,562993932805618,oleyla, tx:5629939328056183925,1121361236202593516, 1
779,569024791738069,moke1983, tx:5690247917380693903,8690371038790998433, 1
2117,570781369867712,CCry, tx:5707813698677120889,17810333187398016450, 1
2583,576558711959275,yajos, tx:5765587119592758159,11955502589582636676, 1
1454,578761731676346,BTCRAVE, tx:5787617316763469203,12281083107027233646, 1
2135,581652606864469,daem0n, tx:5816526068644690845,3045462728223683950, 1
776,593771798968582,jadedjack, tx:5937717989685820350,1113619626464209637, 1
1821,59523790365132,Chinpui, tx:5952379036513208445,4053558161007038111, 1
472,596325344505514,Ford, tx:5963253445055144507,1342536837948354145, 1
2673,599894437999363,Nem_fanatic, tx:5998944379993636656,12054611375274674440, 1
1515,600359868888219,gdon, tx:6003598688882190861,3944586446316627734, 1
867,60298120266997,Thingamajig, tx:6029812026699701863,15172249018226569782, 1
1475,615277420253695,macdadon34, tx:6152774202536954163,11462562618735441236, 1
785,617907321491048,qq1949, tx:6179073214910482622,13086047733860211300, 1
1257,621248689470389,Abyss_X, tx:6212486894703892391,3243382701527979272, 1
1874,625814615480246,AliceRosennn, tx:6258146154802465913,2825825710774728942, 1
2604,626426920868237,Jonasbarmer, tx:6264269208682378401,12834976680444759587, 1
2260,627581352603477,joinmicah, tx:6275813526034773047,3231774856984709013, 1
1382,634276672719924,greentea, tx:6342766727199240665,8328462806377499190, 1
505,635248037663289,qiqide, tx:6352480376632891141,3005643340982734932, 1
823,649156775831884,cords51, tx:6491567758318843437,2449360251152267661, 1
2895,649705651800719,58ustand, tx:6497056518007193095,10581312400810502802, 1
1284,650488509481563,JohnSmith123, tx:6504885094815634158,12601077669783647784, 1
1224,660017918397474,Blackarrowdown, tx:6600179183974745816,16312789197984036211, 1
761,665692027795004,kodtycoon, tx:6656920277950045975,6508295063244361255, 1
2459,665914377639155,hohflo, tx:6659143776391553842,6863595639697884361, 1
1276,669446771441139,mulatti101, tx:6694467714411399560,7371286037817293128, 1
1804,67885370801605,SchlappeSeppel, tx:6788537080160509462,4522822829209294571, 1
991,679533048723154,Nagibator99, tx:6795330487231546076,7768042227800049599, 1
2510,686301157741142,nemgola, tx:6863011577411429275,205048528984676847, 1
631,688880516589168,ronald0cz, tx:6888805165891684796,13833964612497233582, 1
581,692518137049627,tfyt, tx:6925181370496278559,10096993261680011326, 1
627,708651266785274,ArvinPan, tx:7086512667852742085,8180881956731236078, 1
736,713311818829526,davethetrousers, tx:7133118188295267222,14923118471272229432, 1
1142,715526192591375,coindoubledown, tx:7155261925913752586,2315749998016536684, 1
513,717364365336727,XDM, tx:7173643653367273758,6979495612857394437, 1
2622,720175004845847,limeli, tx:7201750048458471587,3138418882639885293, 1
1135,722287557480096,davidodbanj, tx:7222875574800968456,5250474287668367936, 1
2558,735732563715026,annT78, tx:7357325637150263908,16137226299867303281, 1
1390,740244549266635,j23a, tx:7402445492666354374,12784426298869007933, 1
825,742922053151324,aguiney, tx:7429220531513244009,2449360251152267661, 1
2861,744821331889979,lounge, tx:7448213318899794674,12450407374508458763, 1
2665,748181428863221,YeahBaby, tx:7481814288632214885,8750699220827834397, 1
2690,752238444137228,neda, tx:7522384441372284555,10807998119924651512, 1
524,756379060410689,irrawaddybtc, tx:7563790604106897320,15590368575625625502, 1
2386,760778798604598,Scharfenberger, tx:7607787986045982994,3243382701527979272, 1
643,763045889300339,l8orre, tx:7630458893003396487,8208788471056955193, 1
1015,763708772596306,andreas-bitcoin, tx:7637087725963069867,15362659172498110070, 1
1824,765692826696958,Kolbas, tx:7656928266969583808,3297503260210260336, 1
2904,765965878805226,qwerty923, tx:7659658788052265497,6755124046792123496, 1
1271,766477375379155,marjaana771, tx:7664773753791554944,733262979462044982, 1
712,770790491637041,ahmedt, tx:7707904916370413248,1611082581660087619, 1
1103,774497047685712,markn, tx:7744970476857124968,11330613360643561804, 1
2388,778489551183609,Onkel, tx:7784895511836099416,16115837733328363533, 1
678,781446480315497,lingyong1992, tx:7814464803154971271,9968506137018059284, 1
585,784438774717815,huya, tx:7844387747178157731,16142713910708921592, 1
1831,786269324763436,Carrera2, tx:7862693247634368544,7034104097753329196, 1
1848,786269324763436,Emill, tx:7862693247634368544,7034104097753329196, 1
2595,790475235392338,appanmai, tx:7904752353923384555,11382987666310068768, 1
777,795693452951876,kingteema, tx:7956934529518768046,738648316782499731, 1
415,798051168520893,bob131313, tx:7980511685208936611,13974296462436200304, 1
1380,801845396818029,CloudyApple, tx:8018453968180296769,15058708255164461697, 1
3025,807348870990454,Bogdana, tx:8073488709904545226,3358960671497407350, 1
2821,807579924357662,Lboss, tx:8075799243576620071,3243382701527979272, 1
2808,816004585550851,bitmadaboutcoin, tx:8160045855508510775,15581142768464765045, 1
791,818924999108925,huluwa12, tx:8189249991089254860,8974395790932007447, 1
830,819248872725445,Malibusparky, tx:8192488727254456979,417180957216850976, 1
625,821198434774275,marcus1986, tx:8211984347742750747,11808843209245600862, 1
2565,821677608712464,chinnuperiya, tx:8216776087124641440,6427909973856653830, 1
1294,826999104529286,oliviern, tx:8269991045292862238,4598502818845733792, 1
2659,829203566428359,POPPP, tx:8292035664283591861,18082947374844859326, 1
1905,829954251539192,striker7334, tx:8299542515391921783,10781762886485658689, 1
2655,830186249715539,Xesplayer, tx:8301862497155392306,1896587147514544085, 1
822,831166821291332,choochimil, tx:8311668212913327855,2449360251152267661, 1
1738,836468647439997,breaking, tx:8364686474399977264,10739916011970556785, 1
1145,840336034748509,danaviart, tx:8403360347485090794,18312357855363070351, 1
1588,846821474351609,h20wake900, tx:8468214743516094157,15593881405367787008, 1
1945,847631300861437,mindact, tx:8476313008614378474,4694749848175253150, 1
376,849739058696869,agamble, tx:8497390586968690722,490716124886939582, 1
2075,849880341679839,slither, tx:8498803416798399549,6746858867975409602, 1
2391,855846772454086,Malna01, tx:8558467724540861212,18166333497581024426, 1
1623,858435180276578,sonsakore, tx:8584351802765781101,11074810544826922851, 1
907,860016872574093,zaizai12, tx:8600168725740938854,14567309650087644908, 1
2492,867324939059755,Starsheriff2.0, tx:8673249390597554348,7200414594446062174, 1
2607,868076080950393,fred.81, tx:8680760809503939536,1693330977824840065, 1
2621,870597219452123,CryptoWolf, tx:8705972194521231996,8396673716759716229, 1
1867,871529100874736,nembit86, tx:8715291008747360972,15807217056481604769, 1
1841,871529100874736,tomahawkerson, tx:8715291008747360972,15807217056481604769, 1
1624,873105877778384,wowdofer1, tx:8731058777783841246,14944456261777553018, 1
2564,887662011163931,puipamchi21, tx:8876620111639311958,10695164798828409308, 1
2083,892707638416531,NemJoker, tx:8927076384165312740,7195978997255854308, 1
2689,912103882766379,Tosun14, tx:9121038827663790570,17876559638310753889, 1
2073,916351601233777,jack, tx:9163516012337776106,7609252174463957691, 1
2231,916780476090533,BraBraBra, tx:9167804760905334537,6590397755438155117, 1
1385,918073271703916,singpolyma, tx:9180732717039164041,4048471245520664878, 1
2524,91816800634788,mikaka, tx:9181680063478807562,4209997999786976840, 1
2579,921113122981385,kirivas_s, tx:9211131229813859464,18025484893015854279, 1
2440,923154340081594,Althoelzer, tx:9231543400815949216,8913111881568237680, 1
1734,925492836049492,jessieca-xuu, tx:9254928360494920748,10739916011970556785, 1
2491,931222947462515,bahamapascal, tx:9312229474625151256,9230759115816986914, 1
1803,93697232120126,schnidl, tx:9369723212012605508,17846746505522300078, 1
588,937669217915461,Allen, tx:9376692179154614051,8920904768876406765, 1
2566,940473857133791,McDowell, tx:9404738571337917534,7699621948278850230, 1
1876,952881130640757,barbierir, tx:9528811306407570010,3073314523096771277, 1
2986,954032105311738,IrateChinaman, tx:9540321053117385014,11389173423947028552, 1
1990,954725986595643,KUPE, tx:9547259865956435157,954827886912437977, 1
2556,955268842470126,nateM7654, tx:9552688424701261441,18160878436150390867, 1
2313,957540594707021,Jiesen, tx:9575405947070210851,3231774856984709013, 1
697,961620927635289,shiyang1992, tx:9616209276352891825,7163239920907299723, 1
2646,964395150250124,rolanberry, tx:9643951502501247630,3404273815429458938, 1
2919,967183707062953,inushkin, tx:9671837070629531812,15071288001771434477, 1
383,967956922176175,sss222sss, tx:9679569221761759023,7195978997255854308, 1
1639,970002716824901,MairaObergh, tx:9700027168249010303,12847812988032462017, 1
1748,973889563854889,lenco, tx:9738895638548894008,17932657203586958605, 1
1872,973889563854889,dianeshin, tx:9738895638548894008,17932657203586958605, 1
2373,991978324225412,son.of.amir, tx:9919783242254120673,9121064810181807503, 1
443,997912162657726,wipeer, tx:9979121626577263055,12238109576675610449, 1
2548,100499729101908,greatlife, tx:10049972910190802196,1296487530101824469, 1
1158,100733787708094,teletobi, tx:10073378770809430695,11810049982317883239, 1
1817,100939363167134,vytasz7, tx:10093936316713463748,7827670721723948264, 1
1439,101207695919926,4nniK4, tx:10120769591992638337,13548305634075237840, 1
1418,101257913529584,minerfool, tx:10125791352958480853,8328462806377499190, 1
2519,101307164252328,VKNP60, tx:10130716425232867714,5326647462449553800, 1
2626,101689828059485,aloaha, tx:10168982805948548771,3138418882639885293, 1
2335,102305293488345,camaronloco, tx:10230529348834583111,6021802804584487072, 1
611,8376830668692755007,yanlap, tx:8376830668692755007,10231362907719043758, 1
3096,102336545333005,samx-1, tx:10233654533300568515,17489633957769865435, 1
2567,102527273752038,minuchi.str, tx:10252727375203896920,5117452734209005008, 1
1371,102570448695729,converge80, tx:10257044869572911176,699392724012493674, 1
2396,103279074022979,bloshappat, tx:10327907402297968953,1292880073588259090, 1
2658,104167136941321,M-Plan, tx:10416713694132150969,4348998223743189515, 1
821,104343179984559,cremstopper, tx:10434317998455999372,2449360251152267661, 1
786,104780335122069,opera1992, tx:10478033512206924612,14328797170298457080, 1
1851,104906507467674,ruskiv, tx:10490650746767453449,10212488155000237457, 1
2003,105015311098048,kinzula, tx:10501531109804850140,11557878082863957170, 1
2698,105778032122074,maXXmueller, tx:10577803212207475062,12899188650860858420, 1
2341,105836737859048,botija, tx:10583673785904882083,12784426298869007933, 1
2210,105836737859048,j23a, tx:10583673785904882083,12784426298869007933, 1
934,106061645329031,RucksackSepp, tx:10606164532903172514,17312672796706018918, 1
1343,106230358943386,Arturro333, tx:10623035894338605612,7111225371425141750, 1
416,106330609626582,langkeming, tx:10633060962658245265,10717620662323188999, 1
607,106356592944853,alrose, tx:10635659294485390846,7780681367689379398, 1
2301,106523130521499,bazka, tx:10652313052149915760,828243499558076116, 1
1258,106636097768756,fkjd3323, tx:10663609776875639510,11781768076957479127, 1
2141,106903947293189,Utakata, tx:10690394729318905520,8204841516929659484, 1
1119,106918552116173,memecoinerz1, tx:10691855211617369894,6378588612773402210, 1
1471,107569749383984,dautumaohiem, tx:10756974938398429962,9584663703150057197, 1
707,107715835087435,Siegtal81, tx:10771583508743535790,667929933529800118, 1
2456,109157113439989,josegg, tx:10915711343998984343,14683034620946284569, 1
771,10916873948521,standards, tx:10916873948521070903,741929315039754176, 1
621,8522950220513141487,babymore001, tx:8522950220513141487,10928241016762870459, 1
2555,109327671160918,prabhu.str1, tx:10932767116091837217,8564585990886023913, 1
2352,109813070303521,Sgt.Hartman, tx:10981307030352121151,18181626138120013404, 1
534,110590615936571,alexgamble2, tx:11059061593657140606,17847006974897792658, 1
1273,11152111273892,jkoil, tx:11152111273892066130,7773992198041886861, 1
1318,111681264749484,asmodeus, tx:11168126474948415839,7609252174463957691, 1
1336,111971759354417,extrawhite, tx:11197175935441788332,12689719885838398098, 1
2136,112004447942965,snr, tx:11200444794296518058,1715409181809255871, 1
2971,112348940803597,peter1940, tx:11234894080359754888,14466380536637912224, 1
590,112535347599902,boop123, tx:11253534759990202687,2469034623751882555, 1
2882,112766242623276,morbyboot, tx:11276624262327622815,14852508864415557166, 1
423,112813308945093,tk808, tx:11281330894509378324,9450269263370373167, 1
1800,112947266613693,NewNXTer, tx:11294726661369380239,6047659546970055014, 1
1790,113328230320838,lidong6, tx:11332823032083801643,6880490732225298947, 1
2119,113788380669629,Vanosupr, tx:11378838066962943314,13408659663791503094, 1
2574,113907255164086,michaelW8796i, tx:11390725516408639953,2063300623033479121, 1
1889,114050946367247,bitcoin79, tx:11405094636724776457,13950390525850542569, 1
1499,114119559872949,gagsgags1, tx:11411955987294933148,3676402605508889886, 1
1206,114161795648497,bliljerk101, tx:11416179564849744874,4893318991882209750, 1
2576,114676569584234,satty_mutti, tx:11467656958423437568,16534276509407003304, 1
1835,114724190521603,AndyMOOR, tx:11472419052160341031,14023855523969577203, 1
1852,114724190521603,f376, tx:11472419052160341031,14023855523969577203, 1
2016,11492184723615,pheromone, tx:11492184723615057182,3231774856984709013, 1
727,115343905258046,Dogmygod, tx:11534390525804682724,9480455040442435012, 1
2568,115356709621099,kandp_sam, tx:11535670962109979476,5046306623211607908, 1
1511,115614583764883,indy999, tx:11561458376488336214,17915805646950462799, 1
2763,115950210583434,CryptoniteToSuperman, tx:11595021058343468524,3530136543927949118, 1
587,116149116458866,qingmu1992, tx:11614911645886603099,2312811777137580821, 1
2547,116297616021773,floriTor, tx:11629761602177345885,15956484443085801653, 1
575,117097512860108,twistelaar, tx:11709751286010850181,12281083107027233646, 1
1304,11714001148695,yeyo, tx:11714001148695016903,9127011077937426597, 1
1402,11714001148695,gsxrl3oi, tx:11714001148695016903,9127011077937426597, 1
1449,117659321183466,HomerS, tx:11765932118346616236,1858098161928824961, 1
2635,117700093667803,pertranex, tx:11770009366780357276,3188455998465548903, 1
2585,11773448220511,panita, tx:11773448220511053231,18146608053740744717, 1
2695,117976950311303,lastmanstand, tx:11797695031130306906,16332630924224665395, 1
2424,118106850477229,cryptofutureis, tx:11810685047722924254,14862341717956808439, 1
1322,118448155527532,LiteMag, tx:11844815552753249309,6676212685046320955, 1
2694,118470650510916,smoking, tx:11847065051091686917,15736505654604088268, 1
1916,119320004836928,giacomo.zucco, tx:11932000483692842227,12624267949148600622, 1
386,119385123312013,windjc, tx:11938512331201372951,657472485616589635, 1
2017,119445424171074,biscodyl, tx:11944542417107409761,3231774856984709013, 1
1108,11961939702782,coinsfuture, tx:11961939702782066382,12808847968049642252, 1
3039,119811919105311,KingCole, tx:11981191910531117527,16501791791751747579, 1
2160,119883280840693,shantellf, tx:11988328084069302557,17566461793951135094, 1
760,3424299370555601727,quo12, tx:3424299370555601727,12101067402487134941, 1
847,121207971835857,Qwitnix, tx:12120797183585756378,10585982206581025333, 1
1409,122131242104775,ttking, tx:12213124210477578074,10739916011970556785, 1
2465,122158787857488,Frank88, tx:12215878785748844652,16217587494187286620, 1
2271,122291340467563,areatOF, tx:12229134046756313809,14349608655306234705, 1
2767,122359242454671,Tampoonie1, tx:12235924245467182291,11686031106567322441, 1
2433,122653225099389,fraudster, tx:12265322509938994268,18436851602037283519, 1
1266,122771828642388,regtable69, tx:12277182864238838015,17700028467612925196, 1
1825,123483896732115,CK2904, tx:12348389673211558028,12357137163271253797, 1
2039,12170682289366662436,Coinonaer, tx:12170682289366662436,12368267767575329807, 1
836,123843180137014,Rexthewounder, tx:12384318013701406911,9480455040442435012, 1
499,12386263394826,luizchen, tx:12386263394826077164,3594253337691666155, 1
1139,124028024619501,jamaicanmon, tx:12402802461950142038,15010373970229820321, 1
470,124437868922256,vanea84, tx:12443786892225646543,16807290761128929589, 1
3080,124553231226928,Elated, tx:12455323122692878479,3231774856984709013, 1
527,125497881022408,Jengo, tx:12549788102240812364,16086146533663855214, 1
476,126422987334752,Djentriser, tx:12642298733475251021,13123578636799456074, 1
2134,126426546303256,onemorechance, tx:12642654630325665944,3236016068858812056, 1
1230,127880850337947,Zeegeuze, tx:12788085033794791370,7003683720093260523, 1
567,128404732192788,masap, tx:12840473219278805987,8426541509380089640, 1
2828,129441659780545,WXGermany, tx:12944165978054589568,9138771003783797280, 1
2656,129786245573988,bigogiant, tx:12978624557398865505,12608154478037152854, 1
669,129829554921663,crypto_girl, tx:12982955492166344925,2176239447854173275, 1
2266,130134205534342,nervozaur, tx:13013420553434259984,3684152168452474603, 1
530,130243592783593,Epiu, tx:13024359278359335238,17057806663233867924, 1
1782,130785300392574,lettersy, tx:13078530039257453543,10739916011970556785, 1
2912,131317486560488,y17171, tx:13131748656048885742,12413132044252524459, 1
1036,131702783495784,gramp, tx:13170278349578452382,4885957642146709487, 1
926,131901004520421,frajervitalny, tx:13190100452042115910,15642735522068530414, 1
583,4947117535023220071,h1h2h3_c, tx:4947117535023220071,13193721243241810763, 1
2561,132190925918549,timo3014, tx:13219092591854955685,3079485759215181452, 1
2569,132213440841319,smilingatit, tx:13221344084131964453,6552554411702193771, 1
820,132279064537097,spud3861, tx:13227906453709716647,2449360251152267661, 1
2384,13244259249164,mertsakki, tx:13244259249164066198,16509048276713012977, 1
2559,132825274916164,uma97081, tx:13282527491616405980,15765846890856481129, 1
2385,13464050414545,dreggsagg, tx:13464050414545067188,3243382701527979272, 1
1890,13469321837106,corjette, tx:13469321837106014620,7466195746594366030, 1
1306,13520942774164,limingz, tx:13520942774164001707,9247844920519405890, 1
2280,135401759544303,lazylife2014, tx:13540175954430358293,14116699662588787589, 1
2641,135632039667358,katakao, tx:13563203966735851776,547700467587071070, 1
2588,135640740488912,fRames6, tx:13564074048891214833,5810532812037266198, 1
462,135683763536448,cryptonikus, tx:13568376353644849176,5194127983709418459, 1
735,135914844660188,mercenar1e, tx:13591484466018892707,14857975501043425612, 1
640,136409260477064,Kruudmn46, tx:13640926047706440530,18363810412135455121, 1
1176,136715616824298,abuelau, tx:13671561682429811588,9060914620736248721, 1
2222,136805222296768,welderman48, tx:13680522229676883470,10567818661444322212, 1
2153,137539444615189,lisliam, tx:13753944461518923838,14708189734670584102, 1
1392,139596187354573,smaragda, tx:13959618735457394752,12822873041258037678, 1
2522,13975740823179,upnflames114, tx:13975740823179072293,7291915387195963992, 1
526,140153769906801,Zypherx, tx:14015376990680128280,12679339366277281676, 1
2594,1405433186272,Schwarzalbert, tx:14054331862720002751,14811587466980235349, 1
2273,140634938476922,curlyheed65, tx:14063493847692258623,6728358855422136775, 1
2949,140644809985748,Elena82, tx:14064480998574885033,5864388582686319236, 1
1453,14122768980194,NoobSauce, tx:14122768980194056067,5581446320858963434, 1
2412,141768125165798,Dreamworldgp, tx:14176812516579885247,6345610102089992591, 1
941,142095853653038,balistick, tx:14209585365303838184,7057000797239500126, 1
2464,142631870953703,slavedriver26, tx:14263187095370399670,14666055823229218659, 1
2643,14287003396175,aljode, tx:14287003396175068319,2241667445774123655, 1
2562,142984592482804,thomastaylor, tx:14298459248280430319,9618452097579644799, 1
1233,143135853821485,Renoriff, tx:14313585382148586855,3440108465053787026, 1
2551,143830458506172,boarf, tx:14383045850617239467,4266455959175369184, 1
3105,143956707869011,BitEugene, tx:14395670786901148379,16714757289904478952, 1
1807,144159710415029,Schultereisen, tx:14415971041502964860,12357137163271253797, 1
1017,145054022849883,xiangping1968, tx:14505402284988350066,2685630417863227023, 1
1438,145138294427324,cryptorevolution, tx:14513829442732444732,3998279916913295425, 1
1054,145514009189691,noitev99, tx:14551400918969160781,7195978997255854308, 1
584,14552135625239,wangzhaolong, tx:14552135625239067781,8920904768876406765, 1
2890,145627501035018,aigareth, tx:14562750103501830378,6418516068958028500, 1
1424,145818600459061,Haiti, tx:14581860045906101159,6394693519509105725, 1
1786,146436168049112,dblaw, tx:14643616804911297795,8383521195067531696, 1
2392,146784526768185,vonharriet, tx:14678452676818575314,733262979462044982, 1
1367,146944666175564,Tompasson, tx:14694466617556434262,11357903141652781065, 1
1195,14807023773028,achimsmile, tx:14807023773028027360,3067445265769414038, 1
2885,148267213410166,elephantine, tx:14826721341016655719,14852508864415557166, 1
2773,149342734381753,bc_wwang, tx:14934273438175325048,9371268601372950918, 1
2817,150502623608322,kfclover, tx:15050262360832220950,6306202318744908765, 1
1745,150574134597368,communing, tx:15057413459736842540,10739916011970556785, 1
2395,150612967040135,JoshMPLS, tx:15061296704013530118,18405154807305454317, 1
2262,150618293069314,schwinus, tx:15061829306931406565,18436851602037283519, 1
1926,150890881896428,ipozom, tx:15089088189642843075,1752570338867511344, 1
1518,151403974385977,bitcoin518, tx:15140397438597743014,6880490732225298947, 1
2580,151911454430771,ojman28, tx:15191145443077107178,1943307410895663994, 1
2557,152217133920403,danielsamba, tx:15221713392040371226,13963243801741439950, 1
2700,153233801984788,sabine_p, tx:15323380198478828137,12899188650860858420, 1
2741,153377620986003,abfetter, tx:15337762098600309073,11747157482570516984, 1
1607,153646405973685,kronnos2000ad, tx:15364640597368525407,4065480955599598758, 1
1703,154195710085147,lyaffe2, tx:15419571008514739833,13196039393619977660, 1
1303,154286102738898,anix6, tx:15428610273889809403,3676402605508889886, 1
2303,154703498919056,marilyngroom, tx:15470349891905650283,15384562581744748092, 1
3041,155450733604107,BitsandCoinsY, tx:15545073360410738394,12562751393704227946, 1
1089,155997071594528,Wilburbone, tx:15599707159452874002,13506285657173108206, 1
1810,156110565931186,Nem, tx:15611056593118613987,3095419525209104518, 1
620,1284586230911626184,wangdejun118, tx:12845862309116261840,15612422692385932375, 1
1710,156236488620236,Jerek, tx:15623648862023628735,2616358289680037138, 1
436,156414204138321,qsmd, tx:15641420413832177585,9584663703150057197, 1
742,1565822954634,johnybyo, tx:15658229546340091692,14686034556330695464, 1
556,156724595116616,gvans, tx:15672459511661694435,8351333694064795719, 1
1571,156811059055143,griffinriz, tx:15681105905514300709,5047415635517790966, 1
1299,156855931827426,mess-lelouch, tx:15685593182742611459,7509690002669623933, 1
3091,157228327711464,gwinevere, tx:15722832771146451403,5488516066594266743, 1
2898,157427217696805,Vladimircook, tx:15742721769680556738,14741408341933091496, 1
523,15766552001808,nob0dy, tx:15766552001808063511,11841724102579694951, 1
377,157789111103384,Olano, tx:15778911110338435499,9480455040442435012, 1
2598,15804173283731,bano.pait, tx:15804173283731044742,11290915298543666625, 1
1061,158057306964671,Voluntold, tx:15805730696467186834,7878946252364036598, 1
2592,158078677437099,mal_awer, tx:15807867743709950088,17207784958851399368, 1
1720,158434295940714,Krombi666, tx:15843429594071462137,4522822829209294571, 1
2822,158549368557316,shaman2000, tx:15854936855731699782,1835716273157577361, 1
1440,158758027351286,arniebaby, tx:15875802735128666114,16580297373412485154, 1
2413,159403429699394,Espo, tx:15940342969939470556,10027011973010398612, 1
844,159521683668888,Sojourner1, tx:15952168366888824681,9233225626570053584, 1
1260,159566265063994,keijokolme, tx:15956626506399421353,16509048276713012977, 1
424,159886775472051,Ludom, tx:15988677547205105327,17462534992328615731, 1
1021,160265165337075,xianglan, tx:16026516533707517722,11089706502495131287, 1
1434,160453262189025,stuipooi123, tx:16045326218902513417,1194319048627281096, 1
1351,160648005712279,Fallingfast11, tx:16064800571227999586,10705705105534759367, 1
1128,162165653847386,cryptofuturez, tx:16216565384738619804,9495619615665112258, 1
2145,162167386102145,¶ÿnpham, tx:16216738610214540902,3231774856984709013, 1
2323,162482945872701,MuChHaPpyDoge, tx:16248294587270174358,7098877036281763934, 1
2418,163039442145715,chuki, tx:16303944214571550691,16687283695044600996, 1
1267,163810326590169,milkmanone, tx:16381032659016902199,15324545220422579402, 1
554,164302169970831,blusherol, tx:16430216997083171384,7405849648852973432, 1
2575,16472564334062,siva_gami1203, tx:16472564334062069137,17034248136211548364, 1
2261,165267894478927,blems, tx:16526789447892736134,3231774856984709013, 1
782,165366206902748,zhiyan1993, tx:16536620690274886201,7968383640421747277, 1
389,165396927045975,QBTC, tx:16539692704597579837,15984016006810380818, 1
1285,166322350304462,gsan1, tx:16632235030446204992,10147253154636946793, 1
2749,166763644336288,falseflag14, tx:16676364433628849554,18081539171379936016, 1
2760,166763644336288,Knisch, tx:16676364433628849554,18081539171379936016, 1
357,166789159840509,Kattywampus, tx:16678915984050993845,4233168508471290698, 1
2581,167638288560574,eylucu4531, tx:16763828856057464070,1565378537367794616, 1
578,168704263230423,juda222000, tx:16870426323042360612,17610637528741567220, 1
1131,591195076357231537,getitrightson, tx:591195076357231537,17007817417660971924, 1
1832,170185711228502,CoinWars, tx:17018571122850297186,3711796570897859104, 1
1709,170813889857775,foggy1011, tx:17081388985777528862,13153490101487827591, 1
2925,170937339885327,quadruples, tx:17093733988532724187,1540584555822868970, 1
1391,171257480359963,JackCelere, tx:17125748035996357861,16567369482266378126, 1
2294,171303981836965,jenea4pda, tx:17130398183696563727,6878108959711692839, 1
1318,172606988625436,Palimino, tx:17260698862543614417,3440108465053787026, 1
1871,173053441309121,JGRand, tx:17305344130912180425,3565370157765775132, 1
2264,173320741369261,mich38754, tx:17332074136926194039,8120399495330930246, 1
537,173498879486609,Onboard, tx:17349887948660917504,11850268620930068682, 1
2724,173885310507026,lpp416, tx:17388531050702631138,15997771077419020018, 1
1227,176125033134217,HereComesTheSun, tx:17612503313421749712,3908751397310771742, 1
693,176398510226364,nigehapicao, tx:17639851022636495080,8778181824188787922, 1
2951,17750281447564,omo, tx:17750281447564074715,2258813447691003882, 1
2393,177827118769347,coingirl87, tx:17782711876934729872,15549443345956575698, 1
539,177881711579688,SneakyT28, tx:17788171157968881864,12268760390049567685, 1
1315,177920436396102,Spiritas, tx:17792043639610287903,14167091394367803765, 1
2672,178041985954288,Nabopolasar, tx:17804198595428856989,10552140460766036850, 1
1236,178439977094837,toriba99, tx:17843997709483757940,14185114780468547802, 1
1657,178572298888199,mulatti101, tx:17857229888819924305,7371286037817293128, 1
1593,179277483678064,crackerhead, tx:17927748367806421283,8383521195067531696, 1
1425,179619169424689,MtheK, tx:17961916942468914392,6887853321138092071, 1
1231,179718777315031,nxtberry, tx:17971877731503151908,17025067519851009444, 1
2410,179943124537969,Eazic, tx:17994312453796947454,5865536710379701446, 1
2701,180133273625106,StephenJR, tx:18013327362510670367,12487585401589923044, 1
1655,180365857358543,Eumels, tx:18036585735854344980,15763734727547780554, 1
2742,180609384781209,play4ce, tx:18060938478120967852,3378269987185190292, 1
2597,181140178476269,muto, tx:18114017847626940955,10695146504780843082, 1
1275,181742612352771,BlackBlueYellow, tx:18174261235277105518,5400020060850905653, 1
1433,181750940640478,opher, tx:18175094064047846321,14228426872488808185, 1
603,227713913405728514,yshuifejng, tx:227713913405728514,18199914719958350146, 1
468,182040447165737,Neonforge, tx:18204044716573786354,16627933829376284306, 1
401,182373985246265,eXtatiC, tx:18237398524626593978,6720833228635783723, 1
1263,182905260222938,NxTDice, tx:18290526022293860142,13945534922455631593, 1
1024,183092032024365,GCInc., tx:18309203202436590710,6471097994069300157, 1
1241,183806280624608,KillArmani, tx:18380628062460887913,17956395890029933486, 1
2382,184351060997717,cheekymonkey12, tx:18435106099771792521,14715764950942078464, 1
2211,184457504987743,cc5alive, tx:18445750498774337336,18084506661333818708, 1
1846,10455612299369412854,stigodump, tx:10455612299369412854,6485112358310408255, 1
1779,11124294270366062472,gxnfei, tx:11124294270366062472,10739916011970556785, 1
2905,14761423624770898364,soutingwu234, tx:14761423624770898364,12997711004025593135, 1
2068,15127312615182755527,nvaler, tx:15127312615182755527,3231774856984709013, 1
2900,16941891663990667067,Eggnogg, tx:16941891663990667067,17257595930421503745, 1
2197,16997358592983,kenny2, tx:16997358592983064328,14676976429294650249, 1
2197,15616539674348980899,kenny2, tx:15616539674348980899,14676976429294650249, 1
1873,17136313744231768321,AmnDav, tx:17136313744231768321,2928166138088560984, 1
1897,3380684945228967824,eddyvce, tx:3380684945228967824,13136144113239476606, 1
2914,5870672874596775722,notindexed, tx:5870672874596775722,3231774856984709013, 1
2132,8697623583484572567,Being-towards, tx:8697623583484572567,10739916011970556785, 1
1805,1119413918095260378,crypto_coin, tx:1119413918095260378,13959883733689095641, 1
1820,456105456062692035,jcarl987, tx:4561054560626920350,11557878082863957170, 1
2106,11612317540985864725,progenix, tx:11612317540985864725,8207300120037325206, 1
1993,13526130432918358562,nekedos, tx:13526130432918358562,18054970961821901886, 1
1784,13968285335951891997,fk824158, tx:13968285335951891997,10739916011970556785, 1
2316,15061296704013530118,Ambur190, tx:15061296704013530118,18405154807305454317, 1
1698,15871220445971211817,OLHD, tx:15871220445971211817,8639894066908583102, 1
1847,18283112727245218649,pocesar, tx:18283112727245218649,4511725246738523673, 1
1904,2046250155855117118,robertino, tx:2046250155855117118,6290387570083168705, 1
1837,5330706890715243663,lukey25, tx:5330706890715243663,11584614773927891968, 1
2298,683957544704653857,judek, tx:6839575447046538570,828243499558076116, 1
2288,7012431087207029505,Mike69uk1, tx:7012431087207029505,3654684575570567795, 1
1789,9257400075725268074,upekha, tx:9257400075725268074,6854443338132231155, 1
2036,9385994807964847458,Ferdinandreyes, tx:9385994807964847458,10608539764527821151, 1
Edit: just noticed that in data collecting was skipped only these special(?) accounts 6635869272840226493 // dgex 10715382765594435905 // bter? But this wasn't : 3243382701527979272 and that may cause some slowness :-\
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 06, 2014, 09:49:26 PM
About NXT transactions ...
<<<<neer.g <aekm
<<<<neer.g <aekm <panita
<<<<neer.g <aekm <
<<<<neer.g <aekm <JGRand
<<<<neer.g <aekm <AmnDav
<<<<neer.g <aekm <AliceRosennn
<<<<neer.g <aekm <
...
From the data is seen many "pyramids". But the highest name is not necessarily the "source of money", because the transactions have been collected even if the interesting account has been sender or recipient. In that way it has been possible to collect more arcs to the graph:) Next one as an example. From above pyramid it is though AliceRosennn, who has received from aekm 451 NXT. 1874,625814615480246,AliceRosennn, tx:6258146154802465913,2825825710774728942, 1 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2825825710774728942 and then she paid to NEM. aekm himself has had these tx's http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11102655779796147764 One is his own stake: tx 5238154586391473695 but then payment to AliceRosennn and to these 2 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2928166138088560984 AmnDav http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=3565370157765775132 JGRand who both paid to NEM.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 06, 2014, 11:21:54 PM
Another pyramid: <vanea84 <<chinnuperiya
<vanea84 <<chinnuperiya <puipamchi21
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <<<akann46
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <<
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <
<vanea84 <<chinnuperiya <puipamchi21 <
<vanea84 <<chinnuperiya <
<vanea84 <<chinnuperiya <minuchi.str
<vanea84 <<lybship53
<vanea84 <<minuchi.str
akann46 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14496421013728271997 paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11007046523210455619 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8616845891998500989 paid to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8564585990886023913 prabhu.str1 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=15765846890856481129 uma97081 who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12661265535141501949 savithau68 who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16083093883761121848 dhanumitra who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10695164798828409308 puipamchi21 who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6427909973856653830 chinnuperiya who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=5117452734209005008 minuchi.str who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=5046306623211607908 kandp_sam who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=7643148962138608146 saras_wati2014 who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17034248136211548364 siva_gami1203 who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16534276509407003304 satty_mutti who paid NEM and to ... (autosaving...) Edit: (continues) http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12660730959509520096 ? ? who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18025484893015854279 kirivas_s who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1943307410895663994 ojman28 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17207784958851399368 mal_awer who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11382987666310068768 appanmai who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11290915298543666625 bano.pait who paid to NEM and to warriraj who paid to NEM and to akann46 again? The circle is full :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 07, 2014, 01:24:07 AM
Was it allowed that from one NXT account was sent to NEM 2 times and both transactions
were used by 2 different BTT accounts?
After adding account information to the sheets, there could be checked duplicate accounts:
30 - 40 pairs having the same NXT accounts ...
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 07, 2014, 02:39:05 AM
Was it allowed that from one NXT account was sent to NEM 2 times and both transactions
were used by 2 different BTT accounts?
After adding account information to the sheets, there could be checked duplicate accounts:
30 - 40 pairs having the same NXT accounts ...
Yes. that was allowed. Don't be alarmed that the refunding list was not updated. I will look at all the auditing works after the auditing period is over on Saturday and make necessary updates to the list. Initially the plan is to update the list everyday, but it is just too time-consuming for me to do so. I will try to complete the list on Sunday and then publish it. The way it works is that accounts in the refunding list are supposed to get refunded but there will be a 1 week period for appealing or correcting mistakes. Accounts appearing in the list should appeal for themselves. Do explain why it is a mistake to include your account in the refunding list and if it makes sense I will be more than happy to put you back in. To all the auditors: thank you all for your hard works.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: aswritt on March 07, 2014, 09:18:16 AM
Was it allowed that from one NXT account was sent to NEM 2 times and both transactions
were used by 2 different BTT accounts?
After adding account information to the sheets, there could be checked duplicate accounts:
30 - 40 pairs having the same NXT accounts ...
Yes. that was allowed. Don't be alarmed that the refunding list was not updated. I will look at all the auditing works after the auditing period is over on Saturday and make necessary updates to the list. Initially the plan is to update the list everyday, but it is just too time-consuming for me to do so. I will try to complete the list on Sunday and then publish it. The way it works is that accounts in the refunding list are supposed to get refunded but there will be a 1 week period for appealing or correcting mistakes. Accounts appearing in the list should appeal for themselves. Do explain why it is a mistake to include your account in the refunding list and if it makes sense I will be more than happy to put you back in. To all the auditors: thank you all for your hard works. why that was allowed? when quickly checking those names there is found a pattern: two similar names using the same nxt id, and again two similar and again :D that was a chance for puppets! what is refunding list and stakeholder list?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: suky321 on March 07, 2014, 09:24:45 AM
About NXT transactions When searching duplicate stakes, I tried to collect transactions, which would have looked like this: NEM account <- account1 <- account2 <- account3 NEM account <- account4 <- account5 <- account6 NEM account <- accountA <- accountC <- account3 <-- account10 <-- accountX NEM account <- accountB <- accountC <- account3 <-- account10 And that would have presented a question : had accountX paid for 4 stakes? Unfortunately the code wasn't so intelligent :) and the result was like the below example. On the left is always the transaction, which has sent NXT to NEM account. In the parenthesis is (TX Recipient1 Sender1). The next transaction to right should be such, where has been sent money to Sender1. Etc. ( 14503742206366955951 14343293611098709683 8787671824418832186 ) ( 11434427574755545953 8787671824418832186 7598564764291766683 )
( 14503742206366955951 14343293611098709683 8787671824418832186 ) ( 11434427574755545953 8787671824418832186 7598564764291766683 ) ( 18052988703095834279 7598564764291766683 18386552058210319900 )
( 14503742206366955951 14343293611098709683 8787671824418832186 ) ( 11434427574755545953 8787671824418832186 7598564764291766683 ) ( 18052988703095834279 7598564764291766683 18386552058210319900 ) ( 13236705769132689001 10303990950237931602 18386552058210319900 )
...
But, coz of the data collector there are the same transactions many times. Anyway, all of them were saved, coz it was tried to collect as long transaction chains and as many transactions as possible. All between Jan 10 - Feb 20, and which were somehow related to NEM account, even from the distance of 10 transaction hops. The result was 4.5 MB file. That was too large to human brains (at least for mines:) ) and coz here was no suitable tools to handle the file, it was made much smaller. First, all unidentified transactions and accounts were removed. That caused some transaction, eg. ( 1323670576913xxxx 103039909502379xxxxx 18386552058210xxxx ) to become just "( )", and later it squeezed to just a "<". <<<<neer.g
<<<<neer.g <<aekm
<<<<neer.g <<
<<<<neer.g <
<<<<neer.g <smaragda
<<<<neer.g <
<<<<neer.g <<aekm
<<<<neer.g <<
<<<<neer.g <<abuelau
<<<<neer.g <<
<<<<neer.g <
<<<<neer.g <MtheK
<<<<neer.g <
<<<<neer.g <aekm
<<<<neer.g <aekm <panita
<<<<neer.g <aekm <
<<<<neer.g <aekm <JGRand
<<<<neer.g <aekm <AmnDav
<<<<neer.g <aekm <AliceRosennn
<<<<neer.g <aekm <
<<<<neer.g <
<<<<neer.g <aekm
<<<<neer.g <
<<<<neer.g <aekm
<<<<neer.g <
<<<<<<samx-1
<<<<<<conbos
<<<<<<conbos <Malna01
<<<<<<conbos <floriTor
<<<<<<conbos <Malna01
<<<<<<conbos <Malna01 <floriTor
<<<<<<conbos <Malna01 <
<<<<<<Kolbas
<<<<<<<<<oliviern
<<<<<<<<<coloredcoin
<<<<<<<<<Coinonaer
<<<<<<<<<Tosun14
<<<<<<<<<panita
<<<<<<<<<<nob0dy
<<<<<<<<<<pouncer2 yeuHanoi
<<<<<<<<<<pouncer2 yeuHanoi <dautumaohiem qsmd
<<<<<<<<<<pouncer2 yeuHanoi <
<<<<<<<<<<pouncer2 yeuHanoi
<<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<NemJoker sss222sss noitev99 <HenryMiller onemorechance
<<<<<<<<<<NemJoker sss222sss noitev99 <
<<<<<<<<<<NemJoker sss222sss noitev99 <dautumaohiem qsmd
<<<<<<<<<<NemJoker sss222sss noitev99 <
<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<<cryptofutureis
<<<<<<<<<<cryptofutureis
<<<<<<<<<<cryptofutureis <Espo
<<<<<<<<<<cryptofutureis <
<<<<<<<<<<cryptofutureis
<<<<<<<<<<<neer.g
<<<<<<<<<<teletobi
<<<<<<<<<<teletobi <4nniK4
<<<<<<<<<<teletobi <
<<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<cryptofutureis
<<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<<davethetrousers
<<<<<<<<<<DarkRayn3 Mike69uk1
<<<<<<<<<<<GCInc.
<<<<<<<<<<<bahamapascal
<<<<<<<<<<<abuelau
<<<<<<<<<<<davethetrousers
<<<<<<<<<<<panita
<<<<<<<<<<<CCry
<<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<opher
<<<<<<<<<<<davethetrousers
<<<<<<<<<<<cc5alive
<<<<<<<<<<opher
<<<<<<<<<<cc5alive
<<<<<<<<<<opher
<<<<<<<<<<panita
<<<<<<<<<smaragda
<<<<<<<<<Tosun14
<<<<<<<<MtheK
<<<<<<<<basilson
<<<<<<<<<crypto_coin
<<<<<<<<<MtheK
<<<<<<<<<abuelau
<<<<<<<<<MtheK
<<<<<<<<<jenea4pda
<<<<<<<<<abuelau
<<<<<<<<<<<gvans
<<<<<<<<<<<jadedjack
<<<<<<<<<basilson
<<<<<<<<<Tosun14
<<<<<<<<<coloredcoin
<<<<<<<<<vitvert
<<<<<<<<<<mandarin
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <schnidl
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <telephoneblues1
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <cryptofuturez
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <theoceanismyhome
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <getitrightson
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <davidodbanj
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <rtcdevelopers
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <coindoubledown
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <jamaicanmon
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <danaviart
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <kingdomcapital
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <gsan1
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Blackarrowdown
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <HereComesTheSun
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <KillArmani
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <apocalypseundernow
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <hameenheikki hameenheikki
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <mulatti101 mulatti101
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <marjaana771 vonharriet
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <milkmanone
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <mertsakki keijokolme
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <JohnSmith123
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <fkjd3323
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <BlackBlueYellow
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <gsan1
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <jadedjack
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <LiteMag
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <arniebaby
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CloudyApple
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Dreamworldgp
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Fallingfast11
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <thugzzzx
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <fRames6
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <vytasz7
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <quo12
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <vytasz7
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <gdon
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <pocesar
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <vytasz7
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <vytasz7
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <wowdofer1
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <sonsakore
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <MairaObergh
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Eumels
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Eumels
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <quo12
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <quo12
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <dinnye
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <NxTDice
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CK2904 Schultereisen
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <SchlappeSeppel Krombi666
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <quo12
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CoinWars
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <andrisskuja
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <hedge
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <mertsakki keijokolme
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <marjaana771 vonharriet
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <pertranex
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <chuki
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <chuki
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Althoelzer
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <hohflo
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Starsheriff2.0
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <timo3014
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <timo3014
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <danielsamba
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <thomastaylor
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <McDowell
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <davidsocom
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <yajos
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Schwarzalbert
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Jonasbarmer
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <fred.81
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Spyrofix
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Xesplayer
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <bigogiant
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <M-Plan
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CryptoniteToSuperman
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <hedge
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <pertranex
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <striker7334
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CryptoniteToSuperman
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <gwinevere
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <panita
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<NastyTrades
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <dave5555 <camaronloco
<<<<<<<<<NastyTrades <dave5555 <
<<<<<<<<<NastyTrades <dave5555 <eylucu4531
<<<<<<<<<NastyTrades <dave5555 <
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <mich38754
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <nateM7654
<<<<<<<<<NastyTrades <annT78
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <michaelW8796i
<<<<<<<<<NastyTrades <<
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades
<<<<<<<<<<<nxtberry
<<<<<<<<<<<lenco dianeshin
<<<<<<<<<<<luizchen
<<<<<<<<<<<nxtberry
<<<<<<<<<<<steskoff
<<<<<<<<<<<nxtberry
<<<<<<<<<<<Ferdinandreyes
<<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<NastyTrades
<<<<<<<neer.g
<<<<<<<panita
<<<<<<cryptonikus
<<<<<<markn
<<<<<<markn <kleeii
<<<<<<markn <HomerS
<<<<<<markn <
<<<<<<markn
<<<<<<NastyTrades
<<<<<<<jadedjack
<<<<<<<jadedjack <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<jadedjack <<
<<<<<<<jadedjack <<<<lyaffe2
<<<<<<<jadedjack <<<NastyTrades
<<<<<<<jadedjack <<<
<<<<<<<jadedjack <<
<<<<<<<jadedjack <
<<<<<<<jadedjack
<<<<<<<<MtheK
<<<<<<<<<bloshappat
<<<<<<<<bloshappat
<<<<<<<<singpolyma
<<<<<<<<Tompasson
<<<<<<<<windjc
<<<<<<<<mindact
<<<<<<<<aa417444103
<<<<<<<<IrateChinaman
<<<<<<<<Coinonaer
<<<<<<<<tadkis
<<<<<<conbos
<<<<<<samx-1
<<<<<<<<lukey25
<<<<<<<<NxTDice
<<<<<<<<lukey25
<<<<<<<<NxTDice
<<<<<<<<nob0dy
<<<<<<<<NxTDice
<<<<<<<<Thingamajig
<<<<<<<<<lukey25
<<<<<<<<<lukey25 <NxTDice
<<<<<<<<<lukey25 <NxTDice <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<lukey25 <NxTDice <
<<<<<<<<<lukey25 <
<<<<<<<<<lukey25
<<<<<<<<<<<nob0dy
<<<<<<<<<<<opher
<<<<<<<<<lukey25
<<<<<<<<<NxTDice
<<<<<<<<<nob0dy
<<<<<<<<<NxTDice
<<<<<<<<<Thingamajig
<<<<<<<<<Thingamajig <nervozaur
<<<<<<<<<Thingamajig <
<<<<<<<<<Thingamajig
<<<<<<<<<NxTDice
<<<<<<<<<nob0dy
<<<<<<<<<gsan1
<<<<<<<<<gsan1 <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<gsan1 <
<<<<<<<<<gsan1 <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<gsan1 <
<<<<<<<<<NxTDice
<<<<<<<<<Thingamajig
<<<<<<<<<NxTDice
<<<<<<<<<lukey25
<<<<<<<<<NxTDice
<<<<<<<<<Thingamajig
<<<<<<<<<lukey25
<<<<<<<<<NxTDice
<<<<<<<<<nob0dy
<<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<<davethetrousers
<<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<<Thingamajig
<<<<<<<<<<<coloredcoin
<<<<<<<<<<<basilson
<<<<<<<<<<<okaynow
<<<<<<<<<<<candidakefyr
<<<<<<<<<<<neda
<<<<<<<<<<<Meizirkki
<<<<<<<<<<neer.g
<<<<<<<<<<<abuelau
<<<<<<<<<<<coloredcoin
<<<<<<<<<<<abuelau
<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<panita
<<<<<<<<<<<aekm
<<<<<<<<<<<coloredcoin
<<<<<<<<<<<kodtycoon
<<<<<<<<<<<basilson
<<<<<<<<<<<aekm
<<<<<<<<<<<Tosun14
<<<<<<<<<<<gvans
<<<<<<<<<<<coloredcoin
<<<<<<<<<Thingamajig
<<<<<<<<<gsan1
<<<<<<<<<nob0dy
<<<<<<<<<NxTDice
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<conbos
<<<<<<<<<Thingamajig
<<<<<<<<<erazor2k
<<<<<<<<<Thingamajig
<<<<<<<<<<fRames6
<<<<<<<<<<fRames6 <ArvinPan
<<<<<<<<<<fRames6 <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<fRames6 <Arturro333
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <irrawaddybtc
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <ArvinPan
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <lyka
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <OLHD
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <OLHD
<<<<<<<<<<fRames6 <WXGermany
<<<<<<<<<<fRames6 <GWElli
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <OLHD
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <WXGermany
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <cntrlsquare
<<<<<<<<<<fRames6 <
<<<<<<<<<mercenar1e
<<<<<<<<<mercenar1e <<coloredcoin
<<<<<<<<<mercenar1e <<
<<<<<<<<<mercenar1e <
<<<<<<<<<opher
<<<<<<<<<Thingamajig
<<<<<<<<<mercenar1e
<<<<<<<<<Thingamajig
<<<<<<<<<gsan1
<<<<<<<<<<okaynow
<<<<<<<<<<cryptofutureis
<<<<<<<<Thingamajig
<<<<<<<<mercenar1e
<<<<<<<<opher
<<<<<<<<Thingamajig
<<<<<<<<mercenar1e
<<<<<<<<gsan1
<<<<<<<<Thingamajig
<<<<<<<<nob0dy
<<<<<<<<gsan1
<<<<<<<<coingirl87
<<<<<<<<dimas09
<<<<<<<<crypto_coin
<<<<<<NemJoker sss222sss noitev99
<<<<<<markn
<<<<<<conbos
<<<<<<NastyTrades
<<<<<<conbos
<<<<<<irrawaddybtc
<<<<<<samx-1
<<<<<<conbos
<<<<<<bob131313
<<<<<<<<hyunsookmom
<<<<<<<fRames6
<<<<<<<<<crypto_girl
<<<<<<<<<davethetrousers
<<<<<<tobyliciously
<<<<<<cc5alive
<<<<<<balistick
<<<<<<conbos
<<<<<<irrawaddybtc
<<<<<<samx-1
<<<<<<tobyliciously
<<<<<<neer.g
<<<<<<irrawaddybtc
<<<<<<fush blusherol
<<<<<<samx-1
<<<<<<<eXtatiC
<<<<<<<eXtatiC <marcus1986
<<<<<<<eXtatiC <
<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<samx-1
<<<<<<fush blusherol
<<<<<<cc5alive
<<<<<<<<panita
<<<<<<<<panita <davethetrousers
<<<<<<<<panita <aekm
<<<<<<<<panita <
<<<<<<<<panita <Coinonaer
<<<<<<<<panita <Coinonaer <<suky321
<<<<<<<<panita <Coinonaer <<
<<<<<<<<panita <Coinonaer <
<<<<<<<<panita <Coinonaer <coloredcoin
<<<<<<<<panita <Coinonaer <
<<<<<<<<panita <
<<<<<<<<panita <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<panita <
<<<<<<<<<fRames6
<<<<<<<<<neer.g
<<<<<<<<<<coloredcoin
<<<<<<<<aekm
<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<<neer.g
<<<<<<<<<<<jadedjack
<<<<<<<<<<QBTC
<<<<<<irrawaddybtc
<<<<<<samx-1
<<<<<<GCInc.
<<<<<<barbierir
<<<<<<bloshappat
<<<<<<gvans
<<<<<<barbierir
<<<<<<qingmu1992
<<<<<<fush blusherol
<<<<<<fush blusherol <<huya
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<<coloredcoin
<<<<<<fush blusherol <<<coloredcoin <mindact
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<coloredcoin <yanlap
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<coloredcoin <demon5858
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<coloredcoin <tfyt
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<coloredcoin <yanlap
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<coloredcoin <Coinonaer
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<coloredcoin <<kfclover
<<<<<<fush blusherol <<<coloredcoin <<
<<<<<<fush blusherol <<<coloredcoin <<58ustand
<<<<<<fush blusherol <<<coloredcoin <<
<<<<<<fush blusherol <<<coloredcoin <<soutingwu234
<<<<<<fush blusherol <<<coloredcoin <<
<<<<<<fush blusherol <<<coloredcoin <
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<<coloredcoin
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<h1h2h3_c
<<<<<<fush blusherol <<<coloredcoin
<<<<<<fush blusherol <<<huya
<<<<<<fush blusherol <<yanlap
<<<<<<fush blusherol <<yanlap <coloredcoin
<<<<<<fush blusherol <<yanlap <
<<<<<<fush blusherol <<yanlap <nigehapicao
<<<<<<fush blusherol <<yanlap <
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<<fRames6
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<huya
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<Kolbas
<<<<<<fush blusherol <<h1h2h3_c
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<<<<NemJoker sss222sss noitev99
<<<<<<fush blusherol <<<<<
<<<<<<fush blusherol <<<<NemJoker sss222sss noitev99
<<<<<<fush blusherol <<<<
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<fush blusherol <<<<
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<<<abuelau
<<<<<<fush blusherol <<<<<l8orre
<<<<<<fush blusherol <<<<<
<<<<<<fush blusherol <<<<
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<wwdz99
<<<<<<fush blusherol <<<<
<<<<<<fush blusherol <<<<coloredcoin
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<<fsmcmonigle
<<<<<<fush blusherol <<<h20wake900
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<h20wake900
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<abfetter
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<abfetter
<<<<<<fush blusherol <<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<coloredcoin
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<<upekha
<<<<<<fush blusherol <<<upekha <Zypherx
<<<<<<fush blusherol <<<upekha <
<<<<<<fush blusherol <<<upekha <play4ce
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<qingmu1992
<<<<<<fush blusherol <<qingmu1992 <lingyong1992
<<<<<<fush blusherol <<qingmu1992 <shiyang1992
<<<<<<fush blusherol <<qingmu1992 <moke1983
<<<<<<fush blusherol <<qingmu1992 <zhiyan1993
<<<<<<fush blusherol <<qingmu1992 <qq1949
<<<<<<fush blusherol <<qingmu1992 <huluwa12
<<<<<<fush blusherol <<qingmu1992 <
<<<<<<fush blusherol <<qingmu1992 <moke1992
<<<<<<fush blusherol <<qingmu1992 <zaizai12
<<<<<<fush blusherol <<qingmu1992 <xiangping1968
<<<<<<fush blusherol <<qingmu1992 <xianglan
<<<<<<fush blusherol <<qingmu1992 <
<<<<<<fush blusherol <<wwdz99
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<yshuifejng
<<<<<<fush blusherol <<yshuifejng <babymore001
<<<<<<fush blusherol <<yshuifejng <
<<<<<<fush blusherol <<lounge
<<<<<<fush blusherol <<lounge <qwerty923
<<<<<<fush blusherol <<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<<<coloredcoin
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<yanlap
<<<<<<fush blusherol <<<upekha
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<limingz
<<<<<<fush blusherol <<limingz <bc_wwang
<<<<<<fush blusherol <<limingz <mrsanny
<<<<<<fush blusherol <<limingz <
<<<<<<fush blusherol <<<gu7008
<<<<<<fush blusherol <<<
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<lounge
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<wwdz99
<<<<<<fush blusherol <<
<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<cc5alive
<<<<<<suky321
<<<<<<<<<wangdejun118
<<<<<<<<wangdejun118
<<<<<<<Zypherx
<<<<<<<Zypherx <upekha
<<<<<<<Zypherx <
<<<<<<<Zypherx <tk808
<<<<<<<Zypherx <tk808 <Epiu
<<<<<<<Zypherx <tk808 <
<<<<<<<Zypherx <tk808 <<Ferdinandreyes
<<<<<<<Zypherx <tk808 <<
<<<<<<<Zypherx <tk808 <<Zeegeuze
<<<<<<<Zypherx <tk808 <<
<<<<<<<Zypherx <tk808 <<rmoraos
<<<<<<<Zypherx <tk808 <<
<<<<<<<Zypherx <
<<<<<<<<neer.g
<<<<<<lenco dianeshin
<<<<<<cc5alive
<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<Ferdinandreyes
<<<<<<cc5alive
<<<<<<h1h2h3_c
<<<<<<Ferdinandreyes
<<<<<<conbos
<<<<<<teletobi
<<<<<<okaynow
<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<Eggnogg
<<<<<<<Vladimircook
<<<<<<<Bob81
<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<Capitan
<<<<<<POPPP
<<<<<<irrawaddybtc
<<<<<<irrawaddybtc <fRames6
<<<<<<irrawaddybtc <
<<<<<<conbos
<<<<<<gemini22
<<<<<<okaynow
<<<<<<irrawaddybtc
<<<<<<markn
<<<<<<teletobi
<<<Tosun14
<Kattywampus
<Kattywampus <upnflames114
<Kattywampus <juda222000
<Kattywampus <upnflames114
<Kattywampus <
<Kattywampus <agamble
<Kattywampus <
<cntrlsquare
<cntrlsquare <fRames6
<robertober
<janikjan samuelj
<agamble
<agamble <Kattywampus
<agamble <
<agamble <alexgamble2
<agamble <
<dzarmush
<NemJoker sss222sss noitev99
<windjc <
<serogen <CCry
<pouncer2 yeuHanoi
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<eXtatiC
<gu7008
<langkeming <
<langkeming <<toriba99
<bob131313 <
<tk808
<Ludom
<HenryMiller onemorechance
<HenryMiller onemorechance <NemJoker sss222sss noitev99
<HenryMiller onemorechance <
<tadkis <
<dautumaohiem qsmd
<dautumaohiem qsmd <pouncer2 yeuHanoi
<dautumaohiem qsmd <
<dautumaohiem qsmd <NemJoker sss222sss noitev99
<dautumaohiem qsmd <
<deftonikus
<deftonikus <cryptonikus
<deftonikus <cryptonikus <Djentriser
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<deftonikus <cryptonikus <frajervitalny
<deftonikus <
<robertober
<wipeer
<cryptonikus
<Neonforge
<vanea84 <<
<vanea84 <<BTCRAVE twistelaar
<vanea84 <<<
<vanea84 <<Moloch Jerek
<vanea84 <<Moloch Jerek <leonardos Spiritas
<vanea84 <<Moloch Jerek <
<vanea84 <<Moloch Jerek <abcworrior kronnos2000ad
<vanea84 <<Moloch Jerek <leonardos Spiritas
<vanea84 <<Moloch Jerek <jack asmodeus
<vanea84 <<Moloch Jerek <Raymondo slither
<vanea84 <<Moloch Jerek <
<vanea84 <<Moloch Jerek <abcworrior kronnos2000ad
<vanea84 <<Moloch Jerek <leonardos Spiritas
<vanea84 <<Moloch Jerek <jack asmodeus
<vanea84 <<Moloch Jerek <Raymondo slither
<vanea84 <<Moloch Jerek <rougetrooper kennywho
<vanea84 <<Moloch Jerek <bazka judek
<vanea84 <<Moloch Jerek <
<vanea84 <<Moloch Jerek <<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<vanea84 <<Moloch Jerek <<<
<vanea84 <<Moloch Jerek <<<<<nxtberry
<vanea84 <<Moloch Jerek <<<<<nxtberry <indy999
<vanea84 <<Moloch Jerek <<<<<nxtberry <
<vanea84 <<Moloch Jerek <<<<<<<
<vanea84 <<Moloch Jerek <<<<<
<vanea84 <<Moloch Jerek <<<cc5alive
<vanea84 <<Moloch Jerek <<<
<vanea84 <<Moloch Jerek <<
<vanea84 <<<
<vanea84 <<leonardos Spiritas
<vanea84 <<leonardos Spiritas <Moloch Jerek
<vanea84 <<leonardos Spiritas <
<vanea84 <<leonardos Spiritas <jack asmodeus
<vanea84 <<leonardos Spiritas <Raymondo slither
<vanea84 <<leonardos Spiritas <Moloch Jerek
<vanea84 <<leonardos Spiritas <
<vanea84 <<leonardos Spiritas <Moloch Jerek
<vanea84 <<leonardos Spiritas <
<vanea84 <<jack asmodeus
<vanea84 <<jack asmodeus <leonardos Spiritas
<vanea84 <<jack asmodeus <
<vanea84 <<jack asmodeus <Raymondo slither
<vanea84 <<jack asmodeus <Moloch Jerek
<vanea84 <<jack asmodeus <
<vanea84 <<jack asmodeus <Moloch Jerek
<vanea84 <<jack asmodeus <
<vanea84 <<Raymondo slither
<vanea84 <<Raymondo slither <leonardos Spiritas
<vanea84 <<Raymondo slither <jack asmodeus
<vanea84 <<Raymondo slither <
<vanea84 <<Raymondo slither <Moloch Jerek
<vanea84 <<Raymondo slither <
<vanea84 <<Raymondo slither <Moloch Jerek
<vanea84 <<Raymondo slither <
<vanea84 <<ilovenxt
<vanea84 <<ilovenxt <RyokoMitake1982
<vanea84 <<ilovenxt <rainred
<vanea84 <<ilovenxt <
<vanea84 <<chinnuperiya
<vanea84 <<chinnuperiya <puipamchi21
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <<<akann46
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <<
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <
<vanea84 <<chinnuperiya <puipamchi21 <
<vanea84 <<chinnuperiya <
<vanea84 <<chinnuperiya <minuchi.str
<vanea84 <<lybship53
<vanea84 <<minuchi.str
<vanea84 <<minuchi.str <chinnuperiya
<vanea84 <<minuchi.str <
<vanea84 <<minuchi.str <kandp_sam
<vanea84 <<kandp_sam
<vanea84 <<kandp_sam <minuchi.str
<vanea84 <<kandp_sam <
<vanea84 <<kandp_sam <saras_wati2014
<vanea84 <<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<vanea84 <<chengren
<vanea84 <<<
<vanea84 <<boarf
<vanea84 <<NastyTrades
<Ford <
<Ford <<Chicodoodoo
<Ford <<
<Ford <
<<<fRames6
<<<<vitvert
<<neer.g
<<hyunsookmom
<<neer.g
<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<Djentriser <cryptonikus
<xiaoxiaojie qiqide
<suky321 <
<luizchen <
<xiaoxiaojie qiqide
<Neonforge
<XDM
<XDM <Sojourner1
<XDM <lilSunBeam
<XDM <BabyK
<XDM <
<<NemJoker sss222sss noitev99
<<Tosun14
<clark5251
<clark5251 <Onboard
<clark5251 <SneakyT28
<alexgamble2 <agamble
<nob0dy
<irrawaddybtc
<Zypherx
<Jengo
<Jengo <Coininator
<Jengo <Spacebean
<Jengo <PonziCoin
<Jengo <
<Epiu <tk808
<Coininator <Jengo
<tobyliciously <
<Onboard <clark5251
<SneakyT28 <clark5251
<fush blusherol
<deftonikus
<gvans <
<<fush blusherol
<okaynow
<okaynow <<chengren
<okaynow <
<masap
<hyunsookmom
<Chicodoodoo <
<juda222000 <Kattywampus
<boop123
<wzl4022561 Allen wangzhaolong
<tfyt <coloredcoin
<h1h2h3_c
<huya
<BTCRAVE twistelaar
<wzl4022561 Allen wangzhaolong
<qingmu1992
<wzl4022561 Allen wangzhaolong
<qingmu1992
<chinabreak123 <<
<chinabreak123 <<coloredcoin
<<wzl4022561 Allen wangzhaolong
<zhuangyx
<alrose <aljode
<yanlap
<yshuifejng
<aa417444103 <
<wangdejun118
<su573895191
<babymore001 <yshuifejng
<marcus1986
<marcus1986 <eXtatiC
<marcus1986 <
<marcus1986 <ronald0cz
<<su573895191
<ronald0cz <marcus1986
...
All names are not there. Because it was searched duplicates, only such tx chains were saved, which contained the same account at least 2 times. If someone happened to have very few transactions in his account, then the tx chain to NEM account may have been so simple that it doesn't have branched to other tx chains - and therfore being dropped from the file. That data could be made better or at least it could be analyzed better, but now maybe some visual checking can give some idea, which accounts need closer checking with Block Chain Explorer :) Maybe dzarmush / Moloch discussion can be used as a "proof", how this visualization could be used with this data :) I've noticed that my name is listed in your list, I'm not sure what your list is being used for, but I'd just like to confirm that my account is legitimate, and I only have one stake.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: suky321 on March 07, 2014, 09:26:48 AM
Here is the collected transaction and account information, which can be useful in checking :)
Number, transaction id in sheet, BTT account, tx:closest found transaction id, NXT account, 1
------------------------------------------------------------------------------------------------
485,91985610325816,suky321, tx:91985610325816015,7575737184267640033, 1
2829,148086604281586,Goku999, tx:148086604281586878,225897227862406839, 1
1441,159312416353422,Raymondo, tx:159312416353422835,6746858867975409602, 1
2780,166654033253907,wishsss, tx:166654033253907877,16332630924224665395, 1
482,17118734365858,xiaoxiaojie, tx:171187343658580385,3005643340982734932, 1
1814,212290806277538,vitvert, tx:212290806277538830,13018220322602111060, 1
689,233749151439725,erkki12, tx:233749151439725232,6590397755438155117, 1
2813,240477127342458,yzs5273, tx:240477127342458258,12292209059132247607, 1
360,258250919587045,cntrlsquare, tx:258250919587045337,13615613976047523808, 1
3067,2668794900292,thebigmother, tx:266879490029200065,15470188534226193818, 1
2584,273863292886636,wwdz99, tx:273863292886636976,2456998076735905566, 1
403,288187134826128,gu7008, tx:288187134826128980,10878563300496800506, 1
1549,295163239033833,sfinder, tx:295163239033833456,17780644399469566448, 1
1532,295163239033833,sfinder, tx:295163239033833456,17780644399469566448, 1
1292,301091524331746,Capitan, tx:301091524331746150,6465395896437479420, 1
1383,31067336948029,thugzzzx, tx:310673369480290645,10519315753197969820, 1
1445,328110546833427,gemstar5000, tx:328110546833427714,2416293148266462822, 1
2070,371066239441305,NastyTrades, tx:371066239441305622,10878087732491355406, 1
2509,476185794533179,numbed, tx:476185794533179537,1408683903169815769, 1
2600,527685690326279,warriraj, tx:527685690326279730,2242568923119713955, 1
1845,558795637723304,FromRussiaWithLove, tx:558795637723304826,17184807848614228944, 1
1030,562632222996451,verymuchso, tx:562632222996451038,5237598129124077827, 1
2945,5985822919242,coloredcoin, tx:598582291924200790,14698193345900192135, 1
2215,602267076346878,ilovenxt, tx:602267076346878434,15538603528883161367, 1
623,383275275820536665,su573895191, tx:383275275820536665,607555688666988609, 1
1020,679102210682553,luar, tx:679102210682553964,13377790673837290123, 1
838,698308987189333,Stadtfeger, tx:698308987189333540,667929933529800118, 1
1209,740372842629987,shantell, tx:740372842629987799,17566461793951135094, 1
1879,758948288167326,smirnofdrinker, tx:758948288167326653,14923997250248100484, 1
2739,829613550343089,magdapani, tx:829613550343089176,3231774856984709013, 1
2505,884540436725492,lyka, tx:884540436725492077,1709695356203875055, 1
1693,962213320029299,dinnye, tx:962213320029299352,18006097509988333154, 1
2078,998833840540626,xandebnu, tx:998833840540626815,8700525908203587509, 1
2933,102416252032866,allsops, tx:1024162520328668631,3231774856984709013, 1
781,10494886512378,Meizirkki, tx:1049488651237803488,2188420453403939369, 1
387,117036246948711,serogen, tx:1170362469487112378,12283553798595097330, 1
2307,122445807096533,inlovewith, tx:1224458070965334724,15384562581744748092, 1
2071,126198804658379,leonardos, tx:1261988046583793332,14167091394367803765, 1
2602,132041578811713,akann46, tx:1320415788117136197,14496421013728271997, 1
346,133041824545376,tobyliciously, tx:1330418245453767134,9920027515522041682, 1
1044,136748196702681,pouncer2, tx:1367481967026814710,3431598781176090443, 1
605,138459925455595,zhuangyx, tx:1384599254555958956,12227159898607151582, 1
632,142734638458495,andrisskuja, tx:1427346384584959330,13237181571868029791, 1
2601,14342628798337,dimas09, tx:1434262879833703306,9685209313143394809, 1
740,161150029925076,flayway, tx:1611500299250767769,14686034556330695464, 1
2926,168728251403123,kooskombuis, tx:1687282514031232543,1540584555822868970, 1
637,170406823826386,nikrowpusher, tx:1704068238263865997,11392437087833591431, 1
2563,175207973491453,dhanumitra, tx:1752079734914535155,16083093883761121848, 1
2943,175301876043342,mn769521, tx:1753018760433420010,7438789982297493592, 1
1923,178790633465523,rmoraos, tx:1787906334655232444,6744761866455172564, 1
2874,181272057455624,feixiangyu, tx:1812720574556243518,1281807510522624186, 1
2825,18545187137575,GWElli, tx:1854518713757501989,9607508387905383555, 1
532,186884610890148,Coininator, tx:1868846108901482069,17817447954714396949, 1
1726,190066186875885,abcworrior, tx:1900661868758858874,4065480955599598758, 1
2718,195448161905792,chengren, tx:1954481619057922970,12438962487817838831, 1
597,13455548461649229188,aa417444103, tx:13455548461649229188,2096853780649302227, 1
2589,211203882299817,isasim, tx:2112038822998173689,600000151513895006, 1
2738,211287720616124,tangshaowan, tx:2112877206161243694,11330143427245842956, 1
2982,217249147939304,kodtycoon, tx:2172491479393040284,3588933142315340275, 1
574,218223616954939,Chicodoodoo, tx:2182236169549397486,14824998830136511433, 1
2296,218727426949488,rougetrooper, tx:2187274269494885602,7397574498197696354, 1
868,232713089591197,moke1992, tx:2327130895911973846,15995794353745140052, 1
672,233255198890066,Spacebean, tx:2332551988900669763,2153682287616128139, 1
2807,234817637713067,nemnation, tx:2348176377130671966,9064257153132766399, 1
969,238239818612409,Jamadharma, tx:2382398186124094291,6046981819552413927, 1
948,247232959741718,LadyQwit, tx:2472329597417189776,10585982206581025333, 1
2789,247421083500675,howi53, tx:2474210835006754459,3243382701527979272, 1
1126,251193766341167,telephoneblues1, tx:2511937663411677279,9467465846532605494, 1
2223,256569512934039,begedom, tx:2565695129340397035,714468184703628443, 1
558,260025051552072,okaynow, tx:2600250515520729015,18393438669597853774, 1
2299,263040263355046,kennywho, tx:2630402633550461799,7397574498197696354, 1
2348,26306131995473,saintfire, tx:2630613199547305703,3291273365040740516, 1
2746,263755210227237,neuroticjose, tx:2637552102272378518,3652454679459238831, 1
452,270264401758583,robertober, tx:2702644017585832410,858163177464647672, 1
435,273941053551377,deftonikus, tx:2739410535513777352,5256852927490219467, 1
1637,280534917896812,timmacaroon, tx:2805349178968120887,5510713511681484676, 1
2224,282439285185349,Yenog, tx:2824392851853492347,5865536710379701446, 1
2570,287546988395439,30spartan, tx:2875469883954391604,4209997999786976840, 1
1325,288736237595873,erazor2k, tx:2887362375958731265,10511312524523681326, 1
2582,289078255954232,davidsocom, tx:2890782559542322892,2969389043709225924, 1
2398,289377234997543,pas1991fan, tx:2893772349975434522,3243382701527979272, 1
2520,296338671769033,lybship53, tx:2963386717690336336,9437658035436274258, 1
378,296698077992017,dzarmush, tx:2966980779920179051,6229099005135839695, 1
986,30305580712986,BabyK, tx:3030558071298603047,9986852148399054397, 1
2957,308558678882582,rudeboi, tx:3085586788825821624,9925082410197518300, 1
2599,31517882856891,greenbay, tx:3151788285689106871,10695146504780843082, 1
2577,316550856357264,vishi_tup, tx:3165508563572648612,12660730959509520096, 1
1727,322486383365054,conbos, tx:3224863833650541606,14837553540886786760, 1
430,12642654630325665944,HenryMiller, tx:12642654630325665944,3236016068858812056, 1
942,324540602423071,steskoff, tx:3245406024230715942,12762594894113560677, 1
932,325679919304629,Gabby18, tx:3256799193046290900,667929933529800118, 1
2997,32654295133714,Graf_de, tx:3265429513371405034,12541439175654920971, 1
1828,328375116127337,feina24h, tx:3283751161273378734,5047415635517790966, 1
1785,329696843091448,fsmcmonigle, tx:3296968430914482335,4103188938357192987, 1
1724,335373212923616,Canthimortel, tx:3353732129236163297,14906110050793023175, 1
1735,335373212923616,rai00, tx:3353732129236163297,14906110050793023175, 1
1809,336204904852695,neer.g, tx:3362049048526953578,9596636314676722420, 1
1178,337372260274384,wing_hk, tx:3373722602743848833,15856226232585412541, 1
655,338329483666381,nemtothemoon2, tx:3383294836663816510,6211510106207014740, 1
518,338457704961697,clark5251, tx:3384577049616973895,3139157612909702894, 1
390,136748196702681471,yeuHanoi, tx:1367481967026814710,3431598781176090443, 1
350,344475478817739,hyunsookmom, tx:3444754788177398305,10075177008802467775, 1
924,344569007838835,lilSunBeam, tx:3445690078388359040,9309147811479153909, 1
1920,348536503975325,chatta, tx:3485365039753259376,7466195746594366030, 1
2560,355092805595366,savithau68, tx:3550928055953660701,12661265535141501949, 1
1733,358016631032113,crimi, tx:3580166310321132586,3581093027373672482, 1
2314,358283233811749,rainred, tx:3582832338117493782,321632103506738883, 1
2942,362410959337749,newcn, tx:3624109593377497621,401160886808208995, 1
589,368034827681352,wzl4022561, tx:3680348276813520271,8920904768876406765, 1
2734,372581937334007,geyu, tx:3725819373340071203,1956263337208637956, 1
2147,386990615931062,candidakefyr, tx:3869906159310626421,17449290204457266561, 1
1570,390515032358709,alexxg, tx:3905150323587093209,8353802596725311657, 1
2916,392935734533345,yangshuhua, tx:3929357345333457664,11330143427245842956, 1
770,393043853701208,mandarin, tx:3930438537012087153,307550308222861543, 1
639,394874428321081,DarkRayn3, tx:3948744283210817336,3654684575570567795, 1
1151,395695020001513,kingdomcapital, tx:3956950200015132640,14358831839061262021, 1
2573,397265063821078,saras_wati2014, tx:3972650638210789772,7643148962138608146, 1
2214,398678645060845,CloudzEye, tx:3986786450608452686,1879501464458190960, 1
369,399670686020704,janikjan, tx:3996706860207042148,16623442349234275036, 1
1164,11312773754842367348,sofasurfin, tx:11312773754842367348,3998279916913295425, 1
2513,406882759282992,reddituser, tx:4068827592829925768,205048528984676847, 1
1833,409846207022676,Cerafim, tx:4098462070226762385,15325395859387198946, 1
1700,410215251208,dave5555, tx:4102152512080007945,864458469971986853, 1
2616,418384239417689,SLIPSTER14, tx:4183842394176891178,13687985071763379082, 1
2394,419375677250172,sticktoit, tx:4193756772501727422,17363369942715718306, 1
1138,421867342424683,rtcdevelopers, tx:4218673424246830856,14257455964400257562, 1
2618,427231896054821,Spyrofix, tx:4272318960548212582,1192401588060085752, 1
710,4316989625376,PonziCoin, tx:4316989625376000425,11627679555516790996, 1
1123,432160152375344,Moloch, tx:4321601523753441870,2616358289680037138, 1
1124,432217560407211,theoceanismyhome, tx:4322175604072111646,13823523179031046829, 1
2593,432961090150456,mindblown, tx:4329610901504560214,9567590364949837365, 1
2444,443484840458943,basilson, tx:4434848404589432742,5655031817077790666, 1
879,445644823645305,Astori7, tx:4456448236453059710,8582956718958389695, 1
2545,447011267288508,Telmo, tx:4470112672885082437,13592862345379151067, 1
1400,450637655134304,samuelj, tx:4506376551343047025,16623442349234275036, 1
596,453403977428493,chinabreak123, tx:4534039774284935475,10403947697535288379, 1
431,456373284219313,tadkis, tx:4563732842193137494,13067962722071602220, 1
2186,458520629905317,gemini22, tx:4585206299053176674,14902109475845007420, 1
1544,461460965908378,myhometalk, tx:4614609659083782419,17780644399469566448, 1
744,482789834447268,Schollepetzer, tx:4827898344472684412,3519467766580725338, 1
1743,483441255437529,generalking, tx:4834412554375298099,10739916011970556785, 1
895,483969834586015,AltcoinNewbie, tx:4839698345860159005,667929933529800118, 1
1251,490512950236898,apocalypseundernow, tx:4905129502368988058,6461466374797059018, 1
2216,500043444336075,RyokoMitake1982, tx:5000434443360750826,778759151931181684, 1
1280,504647399196481,hameenheikki, tx:5046473991964812257,18232933453079982709, 1
2893,508711303643125,Bob81, tx:5087113036431254641,1130032796964788427, 1
1298,514935779453211,unvoid, tx:5149357794532111372,785648118428880260, 1
1626,515920178204377,hameenheikki, tx:5159201782043773538,18232933453079982709, 1
1812,523815458639147,aekm, tx:5238154586391473695,11102655779796147764, 1
2778,526245111449632,mrsanny, tx:5262451114496329852,10792056464020342763, 1
1193,53288398161879,sunggeorge, tx:5328839816187909422,15856226232585412541, 1
2663,53966645151808,staffer, tx:5396664515180806593,6013911528378731254, 1
2552,539847439037717,sepehr, tx:5398474390377175808,6777705409755407903, 1
2964,540021345094485,arseny, tx:5400213450944856158,3231774856984709013, 1
850,540716381487561,jnada, tx:5407163814875614017,214910530506569927, 1
745,544910781957361,seek4dream, tx:5449107819573610507,741929315039754176, 1
1490,546806937128676,kleeii, tx:5468069371286763521,7504734777614628416, 1
2232,549136167958412,DanteFortal2, tx:5491361679584126042,1047753727216710577, 1
1423,550901954358354,mr, tx:5509019543583543903,10146161142384606182, 1
1481,550901954358354,mr, tx:5509019543583543903,10146161142384606182, 1
2269,5518369638052,KoshaKosha, tx:5518369638052009880,11008747509071608511, 1
540,553224641852525,fush, tx:5532246418525253196,7405849648852973432, 1
2161,55500882652534,hedge, tx:5550088265253405700,279885436519966433, 1
608,556850714197111,demon5858, tx:5568507141971119548,12650853996617210319, 1
1555,562993932805618,oleyla, tx:5629939328056183925,1121361236202593516, 1
779,569024791738069,moke1983, tx:5690247917380693903,8690371038790998433, 1
2117,570781369867712,CCry, tx:5707813698677120889,17810333187398016450, 1
2583,576558711959275,yajos, tx:5765587119592758159,11955502589582636676, 1
1454,578761731676346,BTCRAVE, tx:5787617316763469203,12281083107027233646, 1
2135,581652606864469,daem0n, tx:5816526068644690845,3045462728223683950, 1
776,593771798968582,jadedjack, tx:5937717989685820350,1113619626464209637, 1
1821,59523790365132,Chinpui, tx:5952379036513208445,4053558161007038111, 1
472,596325344505514,Ford, tx:5963253445055144507,1342536837948354145, 1
2673,599894437999363,Nem_fanatic, tx:5998944379993636656,12054611375274674440, 1
1515,600359868888219,gdon, tx:6003598688882190861,3944586446316627734, 1
867,60298120266997,Thingamajig, tx:6029812026699701863,15172249018226569782, 1
1475,615277420253695,macdadon34, tx:6152774202536954163,11462562618735441236, 1
785,617907321491048,qq1949, tx:6179073214910482622,13086047733860211300, 1
1257,621248689470389,Abyss_X, tx:6212486894703892391,3243382701527979272, 1
1874,625814615480246,AliceRosennn, tx:6258146154802465913,2825825710774728942, 1
2604,626426920868237,Jonasbarmer, tx:6264269208682378401,12834976680444759587, 1
2260,627581352603477,joinmicah, tx:6275813526034773047,3231774856984709013, 1
1382,634276672719924,greentea, tx:6342766727199240665,8328462806377499190, 1
505,635248037663289,qiqide, tx:6352480376632891141,3005643340982734932, 1
823,649156775831884,cords51, tx:6491567758318843437,2449360251152267661, 1
2895,649705651800719,58ustand, tx:6497056518007193095,10581312400810502802, 1
1284,650488509481563,JohnSmith123, tx:6504885094815634158,12601077669783647784, 1
1224,660017918397474,Blackarrowdown, tx:6600179183974745816,16312789197984036211, 1
761,665692027795004,kodtycoon, tx:6656920277950045975,6508295063244361255, 1
2459,665914377639155,hohflo, tx:6659143776391553842,6863595639697884361, 1
1276,669446771441139,mulatti101, tx:6694467714411399560,7371286037817293128, 1
1804,67885370801605,SchlappeSeppel, tx:6788537080160509462,4522822829209294571, 1
991,679533048723154,Nagibator99, tx:6795330487231546076,7768042227800049599, 1
2510,686301157741142,nemgola, tx:6863011577411429275,205048528984676847, 1
631,688880516589168,ronald0cz, tx:6888805165891684796,13833964612497233582, 1
581,692518137049627,tfyt, tx:6925181370496278559,10096993261680011326, 1
627,708651266785274,ArvinPan, tx:7086512667852742085,8180881956731236078, 1
736,713311818829526,davethetrousers, tx:7133118188295267222,14923118471272229432, 1
1142,715526192591375,coindoubledown, tx:7155261925913752586,2315749998016536684, 1
513,717364365336727,XDM, tx:7173643653367273758,6979495612857394437, 1
2622,720175004845847,limeli, tx:7201750048458471587,3138418882639885293, 1
1135,722287557480096,davidodbanj, tx:7222875574800968456,5250474287668367936, 1
2558,735732563715026,annT78, tx:7357325637150263908,16137226299867303281, 1
1390,740244549266635,j23a, tx:7402445492666354374,12784426298869007933, 1
825,742922053151324,aguiney, tx:7429220531513244009,2449360251152267661, 1
2861,744821331889979,lounge, tx:7448213318899794674,12450407374508458763, 1
2665,748181428863221,YeahBaby, tx:7481814288632214885,8750699220827834397, 1
2690,752238444137228,neda, tx:7522384441372284555,10807998119924651512, 1
524,756379060410689,irrawaddybtc, tx:7563790604106897320,15590368575625625502, 1
2386,760778798604598,Scharfenberger, tx:7607787986045982994,3243382701527979272, 1
643,763045889300339,l8orre, tx:7630458893003396487,8208788471056955193, 1
1015,763708772596306,andreas-bitcoin, tx:7637087725963069867,15362659172498110070, 1
1824,765692826696958,Kolbas, tx:7656928266969583808,3297503260210260336, 1
2904,765965878805226,qwerty923, tx:7659658788052265497,6755124046792123496, 1
1271,766477375379155,marjaana771, tx:7664773753791554944,733262979462044982, 1
712,770790491637041,ahmedt, tx:7707904916370413248,1611082581660087619, 1
1103,774497047685712,markn, tx:7744970476857124968,11330613360643561804, 1
2388,778489551183609,Onkel, tx:7784895511836099416,16115837733328363533, 1
678,781446480315497,lingyong1992, tx:7814464803154971271,9968506137018059284, 1
585,784438774717815,huya, tx:7844387747178157731,16142713910708921592, 1
1831,786269324763436,Carrera2, tx:7862693247634368544,7034104097753329196, 1
1848,786269324763436,Emill, tx:7862693247634368544,7034104097753329196, 1
2595,790475235392338,appanmai, tx:7904752353923384555,11382987666310068768, 1
777,795693452951876,kingteema, tx:7956934529518768046,738648316782499731, 1
415,798051168520893,bob131313, tx:7980511685208936611,13974296462436200304, 1
1380,801845396818029,CloudyApple, tx:8018453968180296769,15058708255164461697, 1
3025,807348870990454,Bogdana, tx:8073488709904545226,3358960671497407350, 1
2821,807579924357662,Lboss, tx:8075799243576620071,3243382701527979272, 1
2808,816004585550851,bitmadaboutcoin, tx:8160045855508510775,15581142768464765045, 1
791,818924999108925,huluwa12, tx:8189249991089254860,8974395790932007447, 1
830,819248872725445,Malibusparky, tx:8192488727254456979,417180957216850976, 1
625,821198434774275,marcus1986, tx:8211984347742750747,11808843209245600862, 1
2565,821677608712464,chinnuperiya, tx:8216776087124641440,6427909973856653830, 1
1294,826999104529286,oliviern, tx:8269991045292862238,4598502818845733792, 1
2659,829203566428359,POPPP, tx:8292035664283591861,18082947374844859326, 1
1905,829954251539192,striker7334, tx:8299542515391921783,10781762886485658689, 1
2655,830186249715539,Xesplayer, tx:8301862497155392306,1896587147514544085, 1
822,831166821291332,choochimil, tx:8311668212913327855,2449360251152267661, 1
1738,836468647439997,breaking, tx:8364686474399977264,10739916011970556785, 1
1145,840336034748509,danaviart, tx:8403360347485090794,18312357855363070351, 1
1588,846821474351609,h20wake900, tx:8468214743516094157,15593881405367787008, 1
1945,847631300861437,mindact, tx:8476313008614378474,4694749848175253150, 1
376,849739058696869,agamble, tx:8497390586968690722,490716124886939582, 1
2075,849880341679839,slither, tx:8498803416798399549,6746858867975409602, 1
2391,855846772454086,Malna01, tx:8558467724540861212,18166333497581024426, 1
1623,858435180276578,sonsakore, tx:8584351802765781101,11074810544826922851, 1
907,860016872574093,zaizai12, tx:8600168725740938854,14567309650087644908, 1
2492,867324939059755,Starsheriff2.0, tx:8673249390597554348,7200414594446062174, 1
2607,868076080950393,fred.81, tx:8680760809503939536,1693330977824840065, 1
2621,870597219452123,CryptoWolf, tx:8705972194521231996,8396673716759716229, 1
1867,871529100874736,nembit86, tx:8715291008747360972,15807217056481604769, 1
1841,871529100874736,tomahawkerson, tx:8715291008747360972,15807217056481604769, 1
1624,873105877778384,wowdofer1, tx:8731058777783841246,14944456261777553018, 1
2564,887662011163931,puipamchi21, tx:8876620111639311958,10695164798828409308, 1
2083,892707638416531,NemJoker, tx:8927076384165312740,7195978997255854308, 1
2689,912103882766379,Tosun14, tx:9121038827663790570,17876559638310753889, 1
2073,916351601233777,jack, tx:9163516012337776106,7609252174463957691, 1
2231,916780476090533,BraBraBra, tx:9167804760905334537,6590397755438155117, 1
1385,918073271703916,singpolyma, tx:9180732717039164041,4048471245520664878, 1
2524,91816800634788,mikaka, tx:9181680063478807562,4209997999786976840, 1
2579,921113122981385,kirivas_s, tx:9211131229813859464,18025484893015854279, 1
2440,923154340081594,Althoelzer, tx:9231543400815949216,8913111881568237680, 1
1734,925492836049492,jessieca-xuu, tx:9254928360494920748,10739916011970556785, 1
2491,931222947462515,bahamapascal, tx:9312229474625151256,9230759115816986914, 1
1803,93697232120126,schnidl, tx:9369723212012605508,17846746505522300078, 1
588,937669217915461,Allen, tx:9376692179154614051,8920904768876406765, 1
2566,940473857133791,McDowell, tx:9404738571337917534,7699621948278850230, 1
1876,952881130640757,barbierir, tx:9528811306407570010,3073314523096771277, 1
2986,954032105311738,IrateChinaman, tx:9540321053117385014,11389173423947028552, 1
1990,954725986595643,KUPE, tx:9547259865956435157,954827886912437977, 1
2556,955268842470126,nateM7654, tx:9552688424701261441,18160878436150390867, 1
2313,957540594707021,Jiesen, tx:9575405947070210851,3231774856984709013, 1
697,961620927635289,shiyang1992, tx:9616209276352891825,7163239920907299723, 1
2646,964395150250124,rolanberry, tx:9643951502501247630,3404273815429458938, 1
2919,967183707062953,inushkin, tx:9671837070629531812,15071288001771434477, 1
383,967956922176175,sss222sss, tx:9679569221761759023,7195978997255854308, 1
1639,970002716824901,MairaObergh, tx:9700027168249010303,12847812988032462017, 1
1748,973889563854889,lenco, tx:9738895638548894008,17932657203586958605, 1
1872,973889563854889,dianeshin, tx:9738895638548894008,17932657203586958605, 1
2373,991978324225412,son.of.amir, tx:9919783242254120673,9121064810181807503, 1
443,997912162657726,wipeer, tx:9979121626577263055,12238109576675610449, 1
2548,100499729101908,greatlife, tx:10049972910190802196,1296487530101824469, 1
1158,100733787708094,teletobi, tx:10073378770809430695,11810049982317883239, 1
1817,100939363167134,vytasz7, tx:10093936316713463748,7827670721723948264, 1
1439,101207695919926,4nniK4, tx:10120769591992638337,13548305634075237840, 1
1418,101257913529584,minerfool, tx:10125791352958480853,8328462806377499190, 1
2519,101307164252328,VKNP60, tx:10130716425232867714,5326647462449553800, 1
2626,101689828059485,aloaha, tx:10168982805948548771,3138418882639885293, 1
2335,102305293488345,camaronloco, tx:10230529348834583111,6021802804584487072, 1
611,8376830668692755007,yanlap, tx:8376830668692755007,10231362907719043758, 1
3096,102336545333005,samx-1, tx:10233654533300568515,17489633957769865435, 1
2567,102527273752038,minuchi.str, tx:10252727375203896920,5117452734209005008, 1
1371,102570448695729,converge80, tx:10257044869572911176,699392724012493674, 1
2396,103279074022979,bloshappat, tx:10327907402297968953,1292880073588259090, 1
2658,104167136941321,M-Plan, tx:10416713694132150969,4348998223743189515, 1
821,104343179984559,cremstopper, tx:10434317998455999372,2449360251152267661, 1
786,104780335122069,opera1992, tx:10478033512206924612,14328797170298457080, 1
1851,104906507467674,ruskiv, tx:10490650746767453449,10212488155000237457, 1
2003,105015311098048,kinzula, tx:10501531109804850140,11557878082863957170, 1
2698,105778032122074,maXXmueller, tx:10577803212207475062,12899188650860858420, 1
2341,105836737859048,botija, tx:10583673785904882083,12784426298869007933, 1
2210,105836737859048,j23a, tx:10583673785904882083,12784426298869007933, 1
934,106061645329031,RucksackSepp, tx:10606164532903172514,17312672796706018918, 1
1343,106230358943386,Arturro333, tx:10623035894338605612,7111225371425141750, 1
416,106330609626582,langkeming, tx:10633060962658245265,10717620662323188999, 1
607,106356592944853,alrose, tx:10635659294485390846,7780681367689379398, 1
2301,106523130521499,bazka, tx:10652313052149915760,828243499558076116, 1
1258,106636097768756,fkjd3323, tx:10663609776875639510,11781768076957479127, 1
2141,106903947293189,Utakata, tx:10690394729318905520,8204841516929659484, 1
1119,106918552116173,memecoinerz1, tx:10691855211617369894,6378588612773402210, 1
1471,107569749383984,dautumaohiem, tx:10756974938398429962,9584663703150057197, 1
707,107715835087435,Siegtal81, tx:10771583508743535790,667929933529800118, 1
2456,109157113439989,josegg, tx:10915711343998984343,14683034620946284569, 1
771,10916873948521,standards, tx:10916873948521070903,741929315039754176, 1
621,8522950220513141487,babymore001, tx:8522950220513141487,10928241016762870459, 1
2555,109327671160918,prabhu.str1, tx:10932767116091837217,8564585990886023913, 1
2352,109813070303521,Sgt.Hartman, tx:10981307030352121151,18181626138120013404, 1
534,110590615936571,alexgamble2, tx:11059061593657140606,17847006974897792658, 1
1273,11152111273892,jkoil, tx:11152111273892066130,7773992198041886861, 1
1318,111681264749484,asmodeus, tx:11168126474948415839,7609252174463957691, 1
1336,111971759354417,extrawhite, tx:11197175935441788332,12689719885838398098, 1
2136,112004447942965,snr, tx:11200444794296518058,1715409181809255871, 1
2971,112348940803597,peter1940, tx:11234894080359754888,14466380536637912224, 1
590,112535347599902,boop123, tx:11253534759990202687,2469034623751882555, 1
2882,112766242623276,morbyboot, tx:11276624262327622815,14852508864415557166, 1
423,112813308945093,tk808, tx:11281330894509378324,9450269263370373167, 1
1800,112947266613693,NewNXTer, tx:11294726661369380239,6047659546970055014, 1
1790,113328230320838,lidong6, tx:11332823032083801643,6880490732225298947, 1
2119,113788380669629,Vanosupr, tx:11378838066962943314,13408659663791503094, 1
2574,113907255164086,michaelW8796i, tx:11390725516408639953,2063300623033479121, 1
1889,114050946367247,bitcoin79, tx:11405094636724776457,13950390525850542569, 1
1499,114119559872949,gagsgags1, tx:11411955987294933148,3676402605508889886, 1
1206,114161795648497,bliljerk101, tx:11416179564849744874,4893318991882209750, 1
2576,114676569584234,satty_mutti, tx:11467656958423437568,16534276509407003304, 1
1835,114724190521603,AndyMOOR, tx:11472419052160341031,14023855523969577203, 1
1852,114724190521603,f376, tx:11472419052160341031,14023855523969577203, 1
2016,11492184723615,pheromone, tx:11492184723615057182,3231774856984709013, 1
727,115343905258046,Dogmygod, tx:11534390525804682724,9480455040442435012, 1
2568,115356709621099,kandp_sam, tx:11535670962109979476,5046306623211607908, 1
1511,115614583764883,indy999, tx:11561458376488336214,17915805646950462799, 1
2763,115950210583434,CryptoniteToSuperman, tx:11595021058343468524,3530136543927949118, 1
587,116149116458866,qingmu1992, tx:11614911645886603099,2312811777137580821, 1
2547,116297616021773,floriTor, tx:11629761602177345885,15956484443085801653, 1
575,117097512860108,twistelaar, tx:11709751286010850181,12281083107027233646, 1
1304,11714001148695,yeyo, tx:11714001148695016903,9127011077937426597, 1
1402,11714001148695,gsxrl3oi, tx:11714001148695016903,9127011077937426597, 1
1449,117659321183466,HomerS, tx:11765932118346616236,1858098161928824961, 1
2635,117700093667803,pertranex, tx:11770009366780357276,3188455998465548903, 1
2585,11773448220511,panita, tx:11773448220511053231,18146608053740744717, 1
2695,117976950311303,lastmanstand, tx:11797695031130306906,16332630924224665395, 1
2424,118106850477229,cryptofutureis, tx:11810685047722924254,14862341717956808439, 1
1322,118448155527532,LiteMag, tx:11844815552753249309,6676212685046320955, 1
2694,118470650510916,smoking, tx:11847065051091686917,15736505654604088268, 1
1916,119320004836928,giacomo.zucco, tx:11932000483692842227,12624267949148600622, 1
386,119385123312013,windjc, tx:11938512331201372951,657472485616589635, 1
2017,119445424171074,biscodyl, tx:11944542417107409761,3231774856984709013, 1
1108,11961939702782,coinsfuture, tx:11961939702782066382,12808847968049642252, 1
3039,119811919105311,KingCole, tx:11981191910531117527,16501791791751747579, 1
2160,119883280840693,shantellf, tx:11988328084069302557,17566461793951135094, 1
760,3424299370555601727,quo12, tx:3424299370555601727,12101067402487134941, 1
847,121207971835857,Qwitnix, tx:12120797183585756378,10585982206581025333, 1
1409,122131242104775,ttking, tx:12213124210477578074,10739916011970556785, 1
2465,122158787857488,Frank88, tx:12215878785748844652,16217587494187286620, 1
2271,122291340467563,areatOF, tx:12229134046756313809,14349608655306234705, 1
2767,122359242454671,Tampoonie1, tx:12235924245467182291,11686031106567322441, 1
2433,122653225099389,fraudster, tx:12265322509938994268,18436851602037283519, 1
1266,122771828642388,regtable69, tx:12277182864238838015,17700028467612925196, 1
1825,123483896732115,CK2904, tx:12348389673211558028,12357137163271253797, 1
2039,12170682289366662436,Coinonaer, tx:12170682289366662436,12368267767575329807, 1
836,123843180137014,Rexthewounder, tx:12384318013701406911,9480455040442435012, 1
499,12386263394826,luizchen, tx:12386263394826077164,3594253337691666155, 1
1139,124028024619501,jamaicanmon, tx:12402802461950142038,15010373970229820321, 1
470,124437868922256,vanea84, tx:12443786892225646543,16807290761128929589, 1
3080,124553231226928,Elated, tx:12455323122692878479,3231774856984709013, 1
527,125497881022408,Jengo, tx:12549788102240812364,16086146533663855214, 1
476,126422987334752,Djentriser, tx:12642298733475251021,13123578636799456074, 1
2134,126426546303256,onemorechance, tx:12642654630325665944,3236016068858812056, 1
1230,127880850337947,Zeegeuze, tx:12788085033794791370,7003683720093260523, 1
567,128404732192788,masap, tx:12840473219278805987,8426541509380089640, 1
2828,129441659780545,WXGermany, tx:12944165978054589568,9138771003783797280, 1
2656,129786245573988,bigogiant, tx:12978624557398865505,12608154478037152854, 1
669,129829554921663,crypto_girl, tx:12982955492166344925,2176239447854173275, 1
2266,130134205534342,nervozaur, tx:13013420553434259984,3684152168452474603, 1
530,130243592783593,Epiu, tx:13024359278359335238,17057806663233867924, 1
1782,130785300392574,lettersy, tx:13078530039257453543,10739916011970556785, 1
2912,131317486560488,y17171, tx:13131748656048885742,12413132044252524459, 1
1036,131702783495784,gramp, tx:13170278349578452382,4885957642146709487, 1
926,131901004520421,frajervitalny, tx:13190100452042115910,15642735522068530414, 1
583,4947117535023220071,h1h2h3_c, tx:4947117535023220071,13193721243241810763, 1
2561,132190925918549,timo3014, tx:13219092591854955685,3079485759215181452, 1
2569,132213440841319,smilingatit, tx:13221344084131964453,6552554411702193771, 1
820,132279064537097,spud3861, tx:13227906453709716647,2449360251152267661, 1
2384,13244259249164,mertsakki, tx:13244259249164066198,16509048276713012977, 1
2559,132825274916164,uma97081, tx:13282527491616405980,15765846890856481129, 1
2385,13464050414545,dreggsagg, tx:13464050414545067188,3243382701527979272, 1
1890,13469321837106,corjette, tx:13469321837106014620,7466195746594366030, 1
1306,13520942774164,limingz, tx:13520942774164001707,9247844920519405890, 1
2280,135401759544303,lazylife2014, tx:13540175954430358293,14116699662588787589, 1
2641,135632039667358,katakao, tx:13563203966735851776,547700467587071070, 1
2588,135640740488912,fRames6, tx:13564074048891214833,5810532812037266198, 1
462,135683763536448,cryptonikus, tx:13568376353644849176,5194127983709418459, 1
735,135914844660188,mercenar1e, tx:13591484466018892707,14857975501043425612, 1
640,136409260477064,Kruudmn46, tx:13640926047706440530,18363810412135455121, 1
1176,136715616824298,abuelau, tx:13671561682429811588,9060914620736248721, 1
2222,136805222296768,welderman48, tx:13680522229676883470,10567818661444322212, 1
2153,137539444615189,lisliam, tx:13753944461518923838,14708189734670584102, 1
1392,139596187354573,smaragda, tx:13959618735457394752,12822873041258037678, 1
2522,13975740823179,upnflames114, tx:13975740823179072293,7291915387195963992, 1
526,140153769906801,Zypherx, tx:14015376990680128280,12679339366277281676, 1
2594,1405433186272,Schwarzalbert, tx:14054331862720002751,14811587466980235349, 1
2273,140634938476922,curlyheed65, tx:14063493847692258623,6728358855422136775, 1
2949,140644809985748,Elena82, tx:14064480998574885033,5864388582686319236, 1
1453,14122768980194,NoobSauce, tx:14122768980194056067,5581446320858963434, 1
2412,141768125165798,Dreamworldgp, tx:14176812516579885247,6345610102089992591, 1
941,142095853653038,balistick, tx:14209585365303838184,7057000797239500126, 1
2464,142631870953703,slavedriver26, tx:14263187095370399670,14666055823229218659, 1
2643,14287003396175,aljode, tx:14287003396175068319,2241667445774123655, 1
2562,142984592482804,thomastaylor, tx:14298459248280430319,9618452097579644799, 1
1233,143135853821485,Renoriff, tx:14313585382148586855,3440108465053787026, 1
2551,143830458506172,boarf, tx:14383045850617239467,4266455959175369184, 1
3105,143956707869011,BitEugene, tx:14395670786901148379,16714757289904478952, 1
1807,144159710415029,Schultereisen, tx:14415971041502964860,12357137163271253797, 1
1017,145054022849883,xiangping1968, tx:14505402284988350066,2685630417863227023, 1
1438,145138294427324,cryptorevolution, tx:14513829442732444732,3998279916913295425, 1
1054,145514009189691,noitev99, tx:14551400918969160781,7195978997255854308, 1
584,14552135625239,wangzhaolong, tx:14552135625239067781,8920904768876406765, 1
2890,145627501035018,aigareth, tx:14562750103501830378,6418516068958028500, 1
1424,145818600459061,Haiti, tx:14581860045906101159,6394693519509105725, 1
1786,146436168049112,dblaw, tx:14643616804911297795,8383521195067531696, 1
2392,146784526768185,vonharriet, tx:14678452676818575314,733262979462044982, 1
1367,146944666175564,Tompasson, tx:14694466617556434262,11357903141652781065, 1
1195,14807023773028,achimsmile, tx:14807023773028027360,3067445265769414038, 1
2885,148267213410166,elephantine, tx:14826721341016655719,14852508864415557166, 1
2773,149342734381753,bc_wwang, tx:14934273438175325048,9371268601372950918, 1
2817,150502623608322,kfclover, tx:15050262360832220950,6306202318744908765, 1
1745,150574134597368,communing, tx:15057413459736842540,10739916011970556785, 1
2395,150612967040135,JoshMPLS, tx:15061296704013530118,18405154807305454317, 1
2262,150618293069314,schwinus, tx:15061829306931406565,18436851602037283519, 1
1926,150890881896428,ipozom, tx:15089088189642843075,1752570338867511344, 1
1518,151403974385977,bitcoin518, tx:15140397438597743014,6880490732225298947, 1
2580,151911454430771,ojman28, tx:15191145443077107178,1943307410895663994, 1
2557,152217133920403,danielsamba, tx:15221713392040371226,13963243801741439950, 1
2700,153233801984788,sabine_p, tx:15323380198478828137,12899188650860858420, 1
2741,153377620986003,abfetter, tx:15337762098600309073,11747157482570516984, 1
1607,153646405973685,kronnos2000ad, tx:15364640597368525407,4065480955599598758, 1
1703,154195710085147,lyaffe2, tx:15419571008514739833,13196039393619977660, 1
1303,154286102738898,anix6, tx:15428610273889809403,3676402605508889886, 1
2303,154703498919056,marilyngroom, tx:15470349891905650283,15384562581744748092, 1
3041,155450733604107,BitsandCoinsY, tx:15545073360410738394,12562751393704227946, 1
1089,155997071594528,Wilburbone, tx:15599707159452874002,13506285657173108206, 1
1810,156110565931186,Nem, tx:15611056593118613987,3095419525209104518, 1
620,1284586230911626184,wangdejun118, tx:12845862309116261840,15612422692385932375, 1
1710,156236488620236,Jerek, tx:15623648862023628735,2616358289680037138, 1
436,156414204138321,qsmd, tx:15641420413832177585,9584663703150057197, 1
742,1565822954634,johnybyo, tx:15658229546340091692,14686034556330695464, 1
556,156724595116616,gvans, tx:15672459511661694435,8351333694064795719, 1
1571,156811059055143,griffinriz, tx:15681105905514300709,5047415635517790966, 1
1299,156855931827426,mess-lelouch, tx:15685593182742611459,7509690002669623933, 1
3091,157228327711464,gwinevere, tx:15722832771146451403,5488516066594266743, 1
2898,157427217696805,Vladimircook, tx:15742721769680556738,14741408341933091496, 1
523,15766552001808,nob0dy, tx:15766552001808063511,11841724102579694951, 1
377,157789111103384,Olano, tx:15778911110338435499,9480455040442435012, 1
2598,15804173283731,bano.pait, tx:15804173283731044742,11290915298543666625, 1
1061,158057306964671,Voluntold, tx:15805730696467186834,7878946252364036598, 1
2592,158078677437099,mal_awer, tx:15807867743709950088,17207784958851399368, 1
1720,158434295940714,Krombi666, tx:15843429594071462137,4522822829209294571, 1
2822,158549368557316,shaman2000, tx:15854936855731699782,1835716273157577361, 1
1440,158758027351286,arniebaby, tx:15875802735128666114,16580297373412485154, 1
2413,159403429699394,Espo, tx:15940342969939470556,10027011973010398612, 1
844,159521683668888,Sojourner1, tx:15952168366888824681,9233225626570053584, 1
1260,159566265063994,keijokolme, tx:15956626506399421353,16509048276713012977, 1
424,159886775472051,Ludom, tx:15988677547205105327,17462534992328615731, 1
1021,160265165337075,xianglan, tx:16026516533707517722,11089706502495131287, 1
1434,160453262189025,stuipooi123, tx:16045326218902513417,1194319048627281096, 1
1351,160648005712279,Fallingfast11, tx:16064800571227999586,10705705105534759367, 1
1128,162165653847386,cryptofuturez, tx:16216565384738619804,9495619615665112258, 1
2145,162167386102145,¶ÿnpham, tx:16216738610214540902,3231774856984709013, 1
2323,162482945872701,MuChHaPpyDoge, tx:16248294587270174358,7098877036281763934, 1
2418,163039442145715,chuki, tx:16303944214571550691,16687283695044600996, 1
1267,163810326590169,milkmanone, tx:16381032659016902199,15324545220422579402, 1
554,164302169970831,blusherol, tx:16430216997083171384,7405849648852973432, 1
2575,16472564334062,siva_gami1203, tx:16472564334062069137,17034248136211548364, 1
2261,165267894478927,blems, tx:16526789447892736134,3231774856984709013, 1
782,165366206902748,zhiyan1993, tx:16536620690274886201,7968383640421747277, 1
389,165396927045975,QBTC, tx:16539692704597579837,15984016006810380818, 1
1285,166322350304462,gsan1, tx:16632235030446204992,10147253154636946793, 1
2749,166763644336288,falseflag14, tx:16676364433628849554,18081539171379936016, 1
2760,166763644336288,Knisch, tx:16676364433628849554,18081539171379936016, 1
357,166789159840509,Kattywampus, tx:16678915984050993845,4233168508471290698, 1
2581,167638288560574,eylucu4531, tx:16763828856057464070,1565378537367794616, 1
578,168704263230423,juda222000, tx:16870426323042360612,17610637528741567220, 1
1131,591195076357231537,getitrightson, tx:591195076357231537,17007817417660971924, 1
1832,170185711228502,CoinWars, tx:17018571122850297186,3711796570897859104, 1
1709,170813889857775,foggy1011, tx:17081388985777528862,13153490101487827591, 1
2925,170937339885327,quadruples, tx:17093733988532724187,1540584555822868970, 1
1391,171257480359963,JackCelere, tx:17125748035996357861,16567369482266378126, 1
2294,171303981836965,jenea4pda, tx:17130398183696563727,6878108959711692839, 1
1318,172606988625436,Palimino, tx:17260698862543614417,3440108465053787026, 1
1871,173053441309121,JGRand, tx:17305344130912180425,3565370157765775132, 1
2264,173320741369261,mich38754, tx:17332074136926194039,8120399495330930246, 1
537,173498879486609,Onboard, tx:17349887948660917504,11850268620930068682, 1
2724,173885310507026,lpp416, tx:17388531050702631138,15997771077419020018, 1
1227,176125033134217,HereComesTheSun, tx:17612503313421749712,3908751397310771742, 1
693,176398510226364,nigehapicao, tx:17639851022636495080,8778181824188787922, 1
2951,17750281447564,omo, tx:17750281447564074715,2258813447691003882, 1
2393,177827118769347,coingirl87, tx:17782711876934729872,15549443345956575698, 1
539,177881711579688,SneakyT28, tx:17788171157968881864,12268760390049567685, 1
1315,177920436396102,Spiritas, tx:17792043639610287903,14167091394367803765, 1
2672,178041985954288,Nabopolasar, tx:17804198595428856989,10552140460766036850, 1
1236,178439977094837,toriba99, tx:17843997709483757940,14185114780468547802, 1
1657,178572298888199,mulatti101, tx:17857229888819924305,7371286037817293128, 1
1593,179277483678064,crackerhead, tx:17927748367806421283,8383521195067531696, 1
1425,179619169424689,MtheK, tx:17961916942468914392,6887853321138092071, 1
1231,179718777315031,nxtberry, tx:17971877731503151908,17025067519851009444, 1
2410,179943124537969,Eazic, tx:17994312453796947454,5865536710379701446, 1
2701,180133273625106,StephenJR, tx:18013327362510670367,12487585401589923044, 1
1655,180365857358543,Eumels, tx:18036585735854344980,15763734727547780554, 1
2742,180609384781209,play4ce, tx:18060938478120967852,3378269987185190292, 1
2597,181140178476269,muto, tx:18114017847626940955,10695146504780843082, 1
1275,181742612352771,BlackBlueYellow, tx:18174261235277105518,5400020060850905653, 1
1433,181750940640478,opher, tx:18175094064047846321,14228426872488808185, 1
603,227713913405728514,yshuifejng, tx:227713913405728514,18199914719958350146, 1
468,182040447165737,Neonforge, tx:18204044716573786354,16627933829376284306, 1
401,182373985246265,eXtatiC, tx:18237398524626593978,6720833228635783723, 1
1263,182905260222938,NxTDice, tx:18290526022293860142,13945534922455631593, 1
1024,183092032024365,GCInc., tx:18309203202436590710,6471097994069300157, 1
1241,183806280624608,KillArmani, tx:18380628062460887913,17956395890029933486, 1
2382,184351060997717,cheekymonkey12, tx:18435106099771792521,14715764950942078464, 1
2211,184457504987743,cc5alive, tx:18445750498774337336,18084506661333818708, 1
1846,10455612299369412854,stigodump, tx:10455612299369412854,6485112358310408255, 1
1779,11124294270366062472,gxnfei, tx:11124294270366062472,10739916011970556785, 1
2905,14761423624770898364,soutingwu234, tx:14761423624770898364,12997711004025593135, 1
2068,15127312615182755527,nvaler, tx:15127312615182755527,3231774856984709013, 1
2900,16941891663990667067,Eggnogg, tx:16941891663990667067,17257595930421503745, 1
2197,16997358592983,kenny2, tx:16997358592983064328,14676976429294650249, 1
2197,15616539674348980899,kenny2, tx:15616539674348980899,14676976429294650249, 1
1873,17136313744231768321,AmnDav, tx:17136313744231768321,2928166138088560984, 1
1897,3380684945228967824,eddyvce, tx:3380684945228967824,13136144113239476606, 1
2914,5870672874596775722,notindexed, tx:5870672874596775722,3231774856984709013, 1
2132,8697623583484572567,Being-towards, tx:8697623583484572567,10739916011970556785, 1
1805,1119413918095260378,crypto_coin, tx:1119413918095260378,13959883733689095641, 1
1820,456105456062692035,jcarl987, tx:4561054560626920350,11557878082863957170, 1
2106,11612317540985864725,progenix, tx:11612317540985864725,8207300120037325206, 1
1993,13526130432918358562,nekedos, tx:13526130432918358562,18054970961821901886, 1
1784,13968285335951891997,fk824158, tx:13968285335951891997,10739916011970556785, 1
2316,15061296704013530118,Ambur190, tx:15061296704013530118,18405154807305454317, 1
1698,15871220445971211817,OLHD, tx:15871220445971211817,8639894066908583102, 1
1847,18283112727245218649,pocesar, tx:18283112727245218649,4511725246738523673, 1
1904,2046250155855117118,robertino, tx:2046250155855117118,6290387570083168705, 1
1837,5330706890715243663,lukey25, tx:5330706890715243663,11584614773927891968, 1
2298,683957544704653857,judek, tx:6839575447046538570,828243499558076116, 1
2288,7012431087207029505,Mike69uk1, tx:7012431087207029505,3654684575570567795, 1
1789,9257400075725268074,upekha, tx:9257400075725268074,6854443338132231155, 1
2036,9385994807964847458,Ferdinandreyes, tx:9385994807964847458,10608539764527821151, 1
Edit: just noticed that in data collecting was skipped only these special(?) accounts 6635869272840226493 // dgex 10715382765594435905 // bter? But this wasn't : 3243382701527979272 and that may cause some slowness :-\ I've noticed that my name is listed in your list, I'm not sure what your list is being used for, but I'd just like to confirm that my account is legitimate, and I only have one stake. I don't even have a stake for my loved one, so I'd like to check with UP whether this is still possible to create an account for my loved one and claim a stake for her?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: aswritt on March 07, 2014, 10:05:19 AM
Another pyramid: <vanea84 <<chinnuperiya
<vanea84 <<chinnuperiya <puipamchi21
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <<<akann46
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <<
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <
<vanea84 <<chinnuperiya <puipamchi21 <
<vanea84 <<chinnuperiya <
<vanea84 <<chinnuperiya <minuchi.str
<vanea84 <<lybship53
<vanea84 <<minuchi.str
akann46 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14496421013728271997 paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11007046523210455619 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8616845891998500989 paid to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8564585990886023913 prabhu.str1 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=15765846890856481129 uma97081 who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12661265535141501949 savithau68 who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16083093883761121848 dhanumitra who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10695164798828409308 puipamchi21 who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6427909973856653830 chinnuperiya who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=5117452734209005008 minuchi.str who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=5046306623211607908 kandp_sam who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=7643148962138608146 saras_wati2014 who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17034248136211548364 siva_gami1203 who paid NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16534276509407003304 satty_mutti who paid NEM and to ... (autosaving...) Edit: (continues) http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12660730959509520096 ? ? who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18025484893015854279 kirivas_s who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1943307410895663994 ojman28 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17207784958851399368 mal_awer who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11382987666310068768 appanmai who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11290915298543666625 bano.pait who paid to NEM and to warriraj who paid to NEM and to akann46 again? The circle is full :) that was something ,, if it was not just the cricket team circulating their travel cash. i'd say that this gives 10 000 nem coins to everyone,, simple calculation :D hard work pays to the community, right?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mjrmac on March 07, 2014, 11:23:21 AM
About NXT transactions ...
<<<<neer.g <aekm
<<<<neer.g <aekm <panita
<<<<neer.g <aekm <
<<<<neer.g <aekm <JGRand
<<<<neer.g <aekm <AmnDav
<<<<neer.g <aekm <AliceRosennn
<<<<neer.g <aekm <
...
From the data is seen many "pyramids". But the highest name is not necessarily the "source of money", because the transactions have been collected even if the interesting account has been sender or recipient. In that way it has been possible to collect more arcs to the graph:) Next one as an example. From above pyramid it is though AliceRosennn, who has received from aekm 451 NXT. 1874,625814615480246,AliceRosennn, tx:6258146154802465913,2825825710774728942, 1 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2825825710774728942 and then she paid to NEM. aekm himself has had these tx's http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11102655779796147764 One is his own stake: tx 5238154586391473695 but then payment to AliceRosennn and to these 2 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2928166138088560984 AmnDav http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=3565370157765775132 JGRand who both paid to NEM. why do u prefer to look than count? Shouldn't it be started from the most active names? Not looking peaks to the right side, but just check the names who frequently transfer money. Just from the begin of the <<< list :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: farl4web on March 07, 2014, 11:33:28 AM
Good to see some NEM activity! :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: teletobi on March 07, 2014, 11:58:40 AM
Hi, I'm missing in the List. I registered for Stake at January 28, 2014, 11:25:17. On front page you say 160 and here it's 250, so what now?
Sorry, found it.
I just sent 185 NXT (25 were for Donation), but whats the NXT Transaction hash? I just know how to sign a Token, should I do that?
Too stupid me! Cheesy
185 NXT ID: 10073378770809430695
100 NXT ID: 10398856728354654807
So in sum 285. Change is Donation for Dev Why am I missing? How can I prove? Was there a Fraud with my TXID? I additionally created an Account for my wife some Days later, called 4nniK4, which is also missing. I'll post the next Minutes from that Account to prove.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 07, 2014, 12:02:53 PM
Hi, I'm missing in the List. I registered for Stake at January 28, 2014, 11:25:17. On front page you say 160 and here it's 250, so what now?
Sorry, found it.
I just sent 185 NXT (25 were for Donation), but whats the NXT Transaction hash? I just know how to sign a Token, should I do that?
Too stupid me! Cheesy
185 NXT ID: 10073378770809430695
100 NXT ID: 10398856728354654807
So in sum 285. Change is Donation for Dev Why am I missing? How can I prove? Was there a Fraud with my TXID? I additionally created an Account for my wife some Days later, called 4nniK4, which is also missing. I'll post the next Minutes from that Account to prove. You are both there. CTRL + F and the Tabs at the bottom of the spreadsheet - embrace it !
Title: Re: [NEM] Public auditing of stakeholder list
Post by: 4nniK4 on March 07, 2014, 12:07:08 PM
Post to prove above said by teletobi
Title: Re: [NEM] Public auditing of stakeholder list
Post by: teletobi on March 07, 2014, 12:16:01 PM
Hi, I'm missing in the List. I registered for Stake at January 28, 2014, 11:25:17. On front page you say 160 and here it's 250, so what now?
Sorry, found it.
I just sent 185 NXT (25 were for Donation), but whats the NXT Transaction hash? I just know how to sign a Token, should I do that?
Too stupid me! Cheesy
185 NXT ID: 10073378770809430695
100 NXT ID: 10398856728354654807
So in sum 285. Change is Donation for Dev Why am I missing? How can I prove? Was there a Fraud with my TXID? I additionally created an Account for my wife some Days later, called 4nniK4, which is also missing. I'll post the next Minutes from that Account to prove. You are both there. CTRL + F and the Tabs at the bottom of the spreadsheet - embrace it ! Thats what I did. I couldn't find us at https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c#gid=1 Or is this the fraudsters listing?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 07, 2014, 12:17:23 PM
Hi, I'm missing in the List. I registered for Stake at January 28, 2014, 11:25:17. On front page you say 160 and here it's 250, so what now?
Sorry, found it.
I just sent 185 NXT (25 were for Donation), but whats the NXT Transaction hash? I just know how to sign a Token, should I do that?
Too stupid me! Cheesy
185 NXT ID: 10073378770809430695
100 NXT ID: 10398856728354654807
So in sum 285. Change is Donation for Dev Why am I missing? How can I prove? Was there a Fraud with my TXID? I additionally created an Account for my wife some Days later, called 4nniK4, which is also missing. I'll post the next Minutes from that Account to prove. You are both there. CTRL + F and the Tabs at the bottom of the spreadsheet - embrace it ! Thats what I did. I couldn't find us at https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c#gid=1 Or is this the fraudsters listing? That's the right list and you are both there. You must be doing something wrong.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mjrmac on March 07, 2014, 12:18:15 PM
hmmm, maybe my previous post was too hasty :)
With little effort - browsing block explorer, there was found connections between two names, * and
c*, and several unknown who sent small sums to nem account.
Not so easy work , I'd think.
The whole start of auditings has been wrong. I mean the starting point, of course ;)
Auditings has been based on transactions and hash identifications, but it should
have been on the people. Isn't that the question? To find sockpuppetpeople?
I understand that it hasn't been possible. Now it is with that name / account list.
Chop chop, coders ;)
Create an algorithm that makes a network between the names
and shows the money transfer between them.
After the auditings period you could sell the algo to IRS for their banking laundries,
- and get wealthy :D
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mjrmac on March 07, 2014, 12:34:35 PM
Hi, I'm missing in the List. I registered for Stake at January 28, 2014, 11:25:17. On front page you say 160 and here it's 250, so what now?
Sorry, found it.
I just sent 185 NXT (25 were for Donation), but whats the NXT Transaction hash? I just know how to sign a Token, should I do that?
Too stupid me! Cheesy
185 NXT ID: 10073378770809430695
100 NXT ID: 10398856728354654807
So in sum 285. Change is Donation for Dev Why am I missing? How can I prove? Was there a Fraud with my TXID? I additionally created an Account for my wife some Days later, called 4nniK4, which is also missing. I'll post the next Minutes from that Account to prove. You don't need to prove that. It is already in those lists, of course husband and wife, but it cannot be said, where you were married ;)
<opher
<stuipooi123 <regtable69
<sofasurfin cryptorevolution
<4nniK4 <teletobi
Title: Re: [NEM] Public auditing of stakeholder list
Post by: teletobi on March 07, 2014, 12:36:09 PM
Hi, I'm missing in the List. I registered for Stake at January 28, 2014, 11:25:17. On front page you say 160 and here it's 250, so what now?
Sorry, found it.
I just sent 185 NXT (25 were for Donation), but whats the NXT Transaction hash? I just know how to sign a Token, should I do that?
Too stupid me! Cheesy
185 NXT ID: 10073378770809430695
100 NXT ID: 10398856728354654807
So in sum 285. Change is Donation for Dev Why am I missing? How can I prove? Was there a Fraud with my TXID? I additionally created an Account for my wife some Days later, called 4nniK4, which is also missing. I'll post the next Minutes from that Account to prove. You are both there. CTRL + F and the Tabs at the bottom of the spreadsheet - embrace it ! Thats what I did. I couldn't find us at https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c#gid=1 Or is this the fraudsters listing? That's the right list and you are both there. You must be doing something wrong. Now I got it. There are two Lists and I searched the wrong one...
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 07, 2014, 02:28:05 PM
Here is the collected transaction and account information, which can be useful in checking :)
Number, transaction id in sheet, BTT account, tx:closest found transaction id, NXT account, 1
------------------------------------------------------------------------------------------------
485,91985610325816,suky321, tx:91985610325816015,7575737184267640033, 1
2829,148086604281586,Goku999, tx:148086604281586878,225897227862406839, 1
1441,159312416353422,Raymondo, tx:159312416353422835,6746858867975409602, 1
2780,166654033253907,wishsss, tx:166654033253907877,16332630924224665395, 1
482,17118734365858,xiaoxiaojie, tx:171187343658580385,3005643340982734932, 1
1814,212290806277538,vitvert, tx:212290806277538830,13018220322602111060, 1
689,233749151439725,erkki12, tx:233749151439725232,6590397755438155117, 1
2813,240477127342458,yzs5273, tx:240477127342458258,12292209059132247607, 1
360,258250919587045,cntrlsquare, tx:258250919587045337,13615613976047523808, 1
3067,2668794900292,thebigmother, tx:266879490029200065,15470188534226193818, 1
2584,273863292886636,wwdz99, tx:273863292886636976,2456998076735905566, 1
403,288187134826128,gu7008, tx:288187134826128980,10878563300496800506, 1
1549,295163239033833,sfinder, tx:295163239033833456,17780644399469566448, 1
1532,295163239033833,sfinder, tx:295163239033833456,17780644399469566448, 1
1292,301091524331746,Capitan, tx:301091524331746150,6465395896437479420, 1
1383,31067336948029,thugzzzx, tx:310673369480290645,10519315753197969820, 1
1445,328110546833427,gemstar5000, tx:328110546833427714,2416293148266462822, 1
2070,371066239441305,NastyTrades, tx:371066239441305622,10878087732491355406, 1
2509,476185794533179,numbed, tx:476185794533179537,1408683903169815769, 1
2600,527685690326279,warriraj, tx:527685690326279730,2242568923119713955, 1
1845,558795637723304,FromRussiaWithLove, tx:558795637723304826,17184807848614228944, 1
1030,562632222996451,verymuchso, tx:562632222996451038,5237598129124077827, 1
2945,5985822919242,coloredcoin, tx:598582291924200790,14698193345900192135, 1
2215,602267076346878,ilovenxt, tx:602267076346878434,15538603528883161367, 1
623,383275275820536665,su573895191, tx:383275275820536665,607555688666988609, 1
1020,679102210682553,luar, tx:679102210682553964,13377790673837290123, 1
838,698308987189333,Stadtfeger, tx:698308987189333540,667929933529800118, 1
1209,740372842629987,shantell, tx:740372842629987799,17566461793951135094, 1
1879,758948288167326,smirnofdrinker, tx:758948288167326653,14923997250248100484, 1
2739,829613550343089,magdapani, tx:829613550343089176,3231774856984709013, 1
2505,884540436725492,lyka, tx:884540436725492077,1709695356203875055, 1
1693,962213320029299,dinnye, tx:962213320029299352,18006097509988333154, 1
2078,998833840540626,xandebnu, tx:998833840540626815,8700525908203587509, 1
2933,102416252032866,allsops, tx:1024162520328668631,3231774856984709013, 1
781,10494886512378,Meizirkki, tx:1049488651237803488,2188420453403939369, 1
387,117036246948711,serogen, tx:1170362469487112378,12283553798595097330, 1
2307,122445807096533,inlovewith, tx:1224458070965334724,15384562581744748092, 1
2071,126198804658379,leonardos, tx:1261988046583793332,14167091394367803765, 1
2602,132041578811713,akann46, tx:1320415788117136197,14496421013728271997, 1
346,133041824545376,tobyliciously, tx:1330418245453767134,9920027515522041682, 1
1044,136748196702681,pouncer2, tx:1367481967026814710,3431598781176090443, 1
605,138459925455595,zhuangyx, tx:1384599254555958956,12227159898607151582, 1
632,142734638458495,andrisskuja, tx:1427346384584959330,13237181571868029791, 1
2601,14342628798337,dimas09, tx:1434262879833703306,9685209313143394809, 1
740,161150029925076,flayway, tx:1611500299250767769,14686034556330695464, 1
2926,168728251403123,kooskombuis, tx:1687282514031232543,1540584555822868970, 1
637,170406823826386,nikrowpusher, tx:1704068238263865997,11392437087833591431, 1
2563,175207973491453,dhanumitra, tx:1752079734914535155,16083093883761121848, 1
2943,175301876043342,mn769521, tx:1753018760433420010,7438789982297493592, 1
1923,178790633465523,rmoraos, tx:1787906334655232444,6744761866455172564, 1
2874,181272057455624,feixiangyu, tx:1812720574556243518,1281807510522624186, 1
2825,18545187137575,GWElli, tx:1854518713757501989,9607508387905383555, 1
532,186884610890148,Coininator, tx:1868846108901482069,17817447954714396949, 1
1726,190066186875885,abcworrior, tx:1900661868758858874,4065480955599598758, 1
2718,195448161905792,chengren, tx:1954481619057922970,12438962487817838831, 1
597,13455548461649229188,aa417444103, tx:13455548461649229188,2096853780649302227, 1
2589,211203882299817,isasim, tx:2112038822998173689,600000151513895006, 1
2738,211287720616124,tangshaowan, tx:2112877206161243694,11330143427245842956, 1
2982,217249147939304,kodtycoon, tx:2172491479393040284,3588933142315340275, 1
574,218223616954939,Chicodoodoo, tx:2182236169549397486,14824998830136511433, 1
2296,218727426949488,rougetrooper, tx:2187274269494885602,7397574498197696354, 1
868,232713089591197,moke1992, tx:2327130895911973846,15995794353745140052, 1
672,233255198890066,Spacebean, tx:2332551988900669763,2153682287616128139, 1
2807,234817637713067,nemnation, tx:2348176377130671966,9064257153132766399, 1
969,238239818612409,Jamadharma, tx:2382398186124094291,6046981819552413927, 1
948,247232959741718,LadyQwit, tx:2472329597417189776,10585982206581025333, 1
2789,247421083500675,howi53, tx:2474210835006754459,3243382701527979272, 1
1126,251193766341167,telephoneblues1, tx:2511937663411677279,9467465846532605494, 1
2223,256569512934039,begedom, tx:2565695129340397035,714468184703628443, 1
558,260025051552072,okaynow, tx:2600250515520729015,18393438669597853774, 1
2299,263040263355046,kennywho, tx:2630402633550461799,7397574498197696354, 1
2348,26306131995473,saintfire, tx:2630613199547305703,3291273365040740516, 1
2746,263755210227237,neuroticjose, tx:2637552102272378518,3652454679459238831, 1
452,270264401758583,robertober, tx:2702644017585832410,858163177464647672, 1
435,273941053551377,deftonikus, tx:2739410535513777352,5256852927490219467, 1
1637,280534917896812,timmacaroon, tx:2805349178968120887,5510713511681484676, 1
2224,282439285185349,Yenog, tx:2824392851853492347,5865536710379701446, 1
2570,287546988395439,30spartan, tx:2875469883954391604,4209997999786976840, 1
1325,288736237595873,erazor2k, tx:2887362375958731265,10511312524523681326, 1
2582,289078255954232,davidsocom, tx:2890782559542322892,2969389043709225924, 1
2398,289377234997543,pas1991fan, tx:2893772349975434522,3243382701527979272, 1
2520,296338671769033,lybship53, tx:2963386717690336336,9437658035436274258, 1
378,296698077992017,dzarmush, tx:2966980779920179051,6229099005135839695, 1
986,30305580712986,BabyK, tx:3030558071298603047,9986852148399054397, 1
2957,308558678882582,rudeboi, tx:3085586788825821624,9925082410197518300, 1
2599,31517882856891,greenbay, tx:3151788285689106871,10695146504780843082, 1
2577,316550856357264,vishi_tup, tx:3165508563572648612,12660730959509520096, 1
1727,322486383365054,conbos, tx:3224863833650541606,14837553540886786760, 1
430,12642654630325665944,HenryMiller, tx:12642654630325665944,3236016068858812056, 1
942,324540602423071,steskoff, tx:3245406024230715942,12762594894113560677, 1
932,325679919304629,Gabby18, tx:3256799193046290900,667929933529800118, 1
2997,32654295133714,Graf_de, tx:3265429513371405034,12541439175654920971, 1
1828,328375116127337,feina24h, tx:3283751161273378734,5047415635517790966, 1
1785,329696843091448,fsmcmonigle, tx:3296968430914482335,4103188938357192987, 1
1724,335373212923616,Canthimortel, tx:3353732129236163297,14906110050793023175, 1
1735,335373212923616,rai00, tx:3353732129236163297,14906110050793023175, 1
1809,336204904852695,neer.g, tx:3362049048526953578,9596636314676722420, 1
1178,337372260274384,wing_hk, tx:3373722602743848833,15856226232585412541, 1
655,338329483666381,nemtothemoon2, tx:3383294836663816510,6211510106207014740, 1
518,338457704961697,clark5251, tx:3384577049616973895,3139157612909702894, 1
390,136748196702681471,yeuHanoi, tx:1367481967026814710,3431598781176090443, 1
350,344475478817739,hyunsookmom, tx:3444754788177398305,10075177008802467775, 1
924,344569007838835,lilSunBeam, tx:3445690078388359040,9309147811479153909, 1
1920,348536503975325,chatta, tx:3485365039753259376,7466195746594366030, 1
2560,355092805595366,savithau68, tx:3550928055953660701,12661265535141501949, 1
1733,358016631032113,crimi, tx:3580166310321132586,3581093027373672482, 1
2314,358283233811749,rainred, tx:3582832338117493782,321632103506738883, 1
2942,362410959337749,newcn, tx:3624109593377497621,401160886808208995, 1
589,368034827681352,wzl4022561, tx:3680348276813520271,8920904768876406765, 1
2734,372581937334007,geyu, tx:3725819373340071203,1956263337208637956, 1
2147,386990615931062,candidakefyr, tx:3869906159310626421,17449290204457266561, 1
1570,390515032358709,alexxg, tx:3905150323587093209,8353802596725311657, 1
2916,392935734533345,yangshuhua, tx:3929357345333457664,11330143427245842956, 1
770,393043853701208,mandarin, tx:3930438537012087153,307550308222861543, 1
639,394874428321081,DarkRayn3, tx:3948744283210817336,3654684575570567795, 1
1151,395695020001513,kingdomcapital, tx:3956950200015132640,14358831839061262021, 1
2573,397265063821078,saras_wati2014, tx:3972650638210789772,7643148962138608146, 1
2214,398678645060845,CloudzEye, tx:3986786450608452686,1879501464458190960, 1
369,399670686020704,janikjan, tx:3996706860207042148,16623442349234275036, 1
1164,11312773754842367348,sofasurfin, tx:11312773754842367348,3998279916913295425, 1
2513,406882759282992,reddituser, tx:4068827592829925768,205048528984676847, 1
1833,409846207022676,Cerafim, tx:4098462070226762385,15325395859387198946, 1
1700,410215251208,dave5555, tx:4102152512080007945,864458469971986853, 1
2616,418384239417689,SLIPSTER14, tx:4183842394176891178,13687985071763379082, 1
2394,419375677250172,sticktoit, tx:4193756772501727422,17363369942715718306, 1
1138,421867342424683,rtcdevelopers, tx:4218673424246830856,14257455964400257562, 1
2618,427231896054821,Spyrofix, tx:4272318960548212582,1192401588060085752, 1
710,4316989625376,PonziCoin, tx:4316989625376000425,11627679555516790996, 1
1123,432160152375344,Moloch, tx:4321601523753441870,2616358289680037138, 1
1124,432217560407211,theoceanismyhome, tx:4322175604072111646,13823523179031046829, 1
2593,432961090150456,mindblown, tx:4329610901504560214,9567590364949837365, 1
2444,443484840458943,basilson, tx:4434848404589432742,5655031817077790666, 1
879,445644823645305,Astori7, tx:4456448236453059710,8582956718958389695, 1
2545,447011267288508,Telmo, tx:4470112672885082437,13592862345379151067, 1
1400,450637655134304,samuelj, tx:4506376551343047025,16623442349234275036, 1
596,453403977428493,chinabreak123, tx:4534039774284935475,10403947697535288379, 1
431,456373284219313,tadkis, tx:4563732842193137494,13067962722071602220, 1
2186,458520629905317,gemini22, tx:4585206299053176674,14902109475845007420, 1
1544,461460965908378,myhometalk, tx:4614609659083782419,17780644399469566448, 1
744,482789834447268,Schollepetzer, tx:4827898344472684412,3519467766580725338, 1
1743,483441255437529,generalking, tx:4834412554375298099,10739916011970556785, 1
895,483969834586015,AltcoinNewbie, tx:4839698345860159005,667929933529800118, 1
1251,490512950236898,apocalypseundernow, tx:4905129502368988058,6461466374797059018, 1
2216,500043444336075,RyokoMitake1982, tx:5000434443360750826,778759151931181684, 1
1280,504647399196481,hameenheikki, tx:5046473991964812257,18232933453079982709, 1
2893,508711303643125,Bob81, tx:5087113036431254641,1130032796964788427, 1
1298,514935779453211,unvoid, tx:5149357794532111372,785648118428880260, 1
1626,515920178204377,hameenheikki, tx:5159201782043773538,18232933453079982709, 1
1812,523815458639147,aekm, tx:5238154586391473695,11102655779796147764, 1
2778,526245111449632,mrsanny, tx:5262451114496329852,10792056464020342763, 1
1193,53288398161879,sunggeorge, tx:5328839816187909422,15856226232585412541, 1
2663,53966645151808,staffer, tx:5396664515180806593,6013911528378731254, 1
2552,539847439037717,sepehr, tx:5398474390377175808,6777705409755407903, 1
2964,540021345094485,arseny, tx:5400213450944856158,3231774856984709013, 1
850,540716381487561,jnada, tx:5407163814875614017,214910530506569927, 1
745,544910781957361,seek4dream, tx:5449107819573610507,741929315039754176, 1
1490,546806937128676,kleeii, tx:5468069371286763521,7504734777614628416, 1
2232,549136167958412,DanteFortal2, tx:5491361679584126042,1047753727216710577, 1
1423,550901954358354,mr, tx:5509019543583543903,10146161142384606182, 1
1481,550901954358354,mr, tx:5509019543583543903,10146161142384606182, 1
2269,5518369638052,KoshaKosha, tx:5518369638052009880,11008747509071608511, 1
540,553224641852525,fush, tx:5532246418525253196,7405849648852973432, 1
2161,55500882652534,hedge, tx:5550088265253405700,279885436519966433, 1
608,556850714197111,demon5858, tx:5568507141971119548,12650853996617210319, 1
1555,562993932805618,oleyla, tx:5629939328056183925,1121361236202593516, 1
779,569024791738069,moke1983, tx:5690247917380693903,8690371038790998433, 1
2117,570781369867712,CCry, tx:5707813698677120889,17810333187398016450, 1
2583,576558711959275,yajos, tx:5765587119592758159,11955502589582636676, 1
1454,578761731676346,BTCRAVE, tx:5787617316763469203,12281083107027233646, 1
2135,581652606864469,daem0n, tx:5816526068644690845,3045462728223683950, 1
776,593771798968582,jadedjack, tx:5937717989685820350,1113619626464209637, 1
1821,59523790365132,Chinpui, tx:5952379036513208445,4053558161007038111, 1
472,596325344505514,Ford, tx:5963253445055144507,1342536837948354145, 1
2673,599894437999363,Nem_fanatic, tx:5998944379993636656,12054611375274674440, 1
1515,600359868888219,gdon, tx:6003598688882190861,3944586446316627734, 1
867,60298120266997,Thingamajig, tx:6029812026699701863,15172249018226569782, 1
1475,615277420253695,macdadon34, tx:6152774202536954163,11462562618735441236, 1
785,617907321491048,qq1949, tx:6179073214910482622,13086047733860211300, 1
1257,621248689470389,Abyss_X, tx:6212486894703892391,3243382701527979272, 1
1874,625814615480246,AliceRosennn, tx:6258146154802465913,2825825710774728942, 1
2604,626426920868237,Jonasbarmer, tx:6264269208682378401,12834976680444759587, 1
2260,627581352603477,joinmicah, tx:6275813526034773047,3231774856984709013, 1
1382,634276672719924,greentea, tx:6342766727199240665,8328462806377499190, 1
505,635248037663289,qiqide, tx:6352480376632891141,3005643340982734932, 1
823,649156775831884,cords51, tx:6491567758318843437,2449360251152267661, 1
2895,649705651800719,58ustand, tx:6497056518007193095,10581312400810502802, 1
1284,650488509481563,JohnSmith123, tx:6504885094815634158,12601077669783647784, 1
1224,660017918397474,Blackarrowdown, tx:6600179183974745816,16312789197984036211, 1
761,665692027795004,kodtycoon, tx:6656920277950045975,6508295063244361255, 1
2459,665914377639155,hohflo, tx:6659143776391553842,6863595639697884361, 1
1276,669446771441139,mulatti101, tx:6694467714411399560,7371286037817293128, 1
1804,67885370801605,SchlappeSeppel, tx:6788537080160509462,4522822829209294571, 1
991,679533048723154,Nagibator99, tx:6795330487231546076,7768042227800049599, 1
2510,686301157741142,nemgola, tx:6863011577411429275,205048528984676847, 1
631,688880516589168,ronald0cz, tx:6888805165891684796,13833964612497233582, 1
581,692518137049627,tfyt, tx:6925181370496278559,10096993261680011326, 1
627,708651266785274,ArvinPan, tx:7086512667852742085,8180881956731236078, 1
736,713311818829526,davethetrousers, tx:7133118188295267222,14923118471272229432, 1
1142,715526192591375,coindoubledown, tx:7155261925913752586,2315749998016536684, 1
513,717364365336727,XDM, tx:7173643653367273758,6979495612857394437, 1
2622,720175004845847,limeli, tx:7201750048458471587,3138418882639885293, 1
1135,722287557480096,davidodbanj, tx:7222875574800968456,5250474287668367936, 1
2558,735732563715026,annT78, tx:7357325637150263908,16137226299867303281, 1
1390,740244549266635,j23a, tx:7402445492666354374,12784426298869007933, 1
825,742922053151324,aguiney, tx:7429220531513244009,2449360251152267661, 1
2861,744821331889979,lounge, tx:7448213318899794674,12450407374508458763, 1
2665,748181428863221,YeahBaby, tx:7481814288632214885,8750699220827834397, 1
2690,752238444137228,neda, tx:7522384441372284555,10807998119924651512, 1
524,756379060410689,irrawaddybtc, tx:7563790604106897320,15590368575625625502, 1
2386,760778798604598,Scharfenberger, tx:7607787986045982994,3243382701527979272, 1
643,763045889300339,l8orre, tx:7630458893003396487,8208788471056955193, 1
1015,763708772596306,andreas-bitcoin, tx:7637087725963069867,15362659172498110070, 1
1824,765692826696958,Kolbas, tx:7656928266969583808,3297503260210260336, 1
2904,765965878805226,qwerty923, tx:7659658788052265497,6755124046792123496, 1
1271,766477375379155,marjaana771, tx:7664773753791554944,733262979462044982, 1
712,770790491637041,ahmedt, tx:7707904916370413248,1611082581660087619, 1
1103,774497047685712,markn, tx:7744970476857124968,11330613360643561804, 1
2388,778489551183609,Onkel, tx:7784895511836099416,16115837733328363533, 1
678,781446480315497,lingyong1992, tx:7814464803154971271,9968506137018059284, 1
585,784438774717815,huya, tx:7844387747178157731,16142713910708921592, 1
1831,786269324763436,Carrera2, tx:7862693247634368544,7034104097753329196, 1
1848,786269324763436,Emill, tx:7862693247634368544,7034104097753329196, 1
2595,790475235392338,appanmai, tx:7904752353923384555,11382987666310068768, 1
777,795693452951876,kingteema, tx:7956934529518768046,738648316782499731, 1
415,798051168520893,bob131313, tx:7980511685208936611,13974296462436200304, 1
1380,801845396818029,CloudyApple, tx:8018453968180296769,15058708255164461697, 1
3025,807348870990454,Bogdana, tx:8073488709904545226,3358960671497407350, 1
2821,807579924357662,Lboss, tx:8075799243576620071,3243382701527979272, 1
2808,816004585550851,bitmadaboutcoin, tx:8160045855508510775,15581142768464765045, 1
791,818924999108925,huluwa12, tx:8189249991089254860,8974395790932007447, 1
830,819248872725445,Malibusparky, tx:8192488727254456979,417180957216850976, 1
625,821198434774275,marcus1986, tx:8211984347742750747,11808843209245600862, 1
2565,821677608712464,chinnuperiya, tx:8216776087124641440,6427909973856653830, 1
1294,826999104529286,oliviern, tx:8269991045292862238,4598502818845733792, 1
2659,829203566428359,POPPP, tx:8292035664283591861,18082947374844859326, 1
1905,829954251539192,striker7334, tx:8299542515391921783,10781762886485658689, 1
2655,830186249715539,Xesplayer, tx:8301862497155392306,1896587147514544085, 1
822,831166821291332,choochimil, tx:8311668212913327855,2449360251152267661, 1
1738,836468647439997,breaking, tx:8364686474399977264,10739916011970556785, 1
1145,840336034748509,danaviart, tx:8403360347485090794,18312357855363070351, 1
1588,846821474351609,h20wake900, tx:8468214743516094157,15593881405367787008, 1
1945,847631300861437,mindact, tx:8476313008614378474,4694749848175253150, 1
376,849739058696869,agamble, tx:8497390586968690722,490716124886939582, 1
2075,849880341679839,slither, tx:8498803416798399549,6746858867975409602, 1
2391,855846772454086,Malna01, tx:8558467724540861212,18166333497581024426, 1
1623,858435180276578,sonsakore, tx:8584351802765781101,11074810544826922851, 1
907,860016872574093,zaizai12, tx:8600168725740938854,14567309650087644908, 1
2492,867324939059755,Starsheriff2.0, tx:8673249390597554348,7200414594446062174, 1
2607,868076080950393,fred.81, tx:8680760809503939536,1693330977824840065, 1
2621,870597219452123,CryptoWolf, tx:8705972194521231996,8396673716759716229, 1
1867,871529100874736,nembit86, tx:8715291008747360972,15807217056481604769, 1
1841,871529100874736,tomahawkerson, tx:8715291008747360972,15807217056481604769, 1
1624,873105877778384,wowdofer1, tx:8731058777783841246,14944456261777553018, 1
2564,887662011163931,puipamchi21, tx:8876620111639311958,10695164798828409308, 1
2083,892707638416531,NemJoker, tx:8927076384165312740,7195978997255854308, 1
2689,912103882766379,Tosun14, tx:9121038827663790570,17876559638310753889, 1
2073,916351601233777,jack, tx:9163516012337776106,7609252174463957691, 1
2231,916780476090533,BraBraBra, tx:9167804760905334537,6590397755438155117, 1
1385,918073271703916,singpolyma, tx:9180732717039164041,4048471245520664878, 1
2524,91816800634788,mikaka, tx:9181680063478807562,4209997999786976840, 1
2579,921113122981385,kirivas_s, tx:9211131229813859464,18025484893015854279, 1
2440,923154340081594,Althoelzer, tx:9231543400815949216,8913111881568237680, 1
1734,925492836049492,jessieca-xuu, tx:9254928360494920748,10739916011970556785, 1
2491,931222947462515,bahamapascal, tx:9312229474625151256,9230759115816986914, 1
1803,93697232120126,schnidl, tx:9369723212012605508,17846746505522300078, 1
588,937669217915461,Allen, tx:9376692179154614051,8920904768876406765, 1
2566,940473857133791,McDowell, tx:9404738571337917534,7699621948278850230, 1
1876,952881130640757,barbierir, tx:9528811306407570010,3073314523096771277, 1
2986,954032105311738,IrateChinaman, tx:9540321053117385014,11389173423947028552, 1
1990,954725986595643,KUPE, tx:9547259865956435157,954827886912437977, 1
2556,955268842470126,nateM7654, tx:9552688424701261441,18160878436150390867, 1
2313,957540594707021,Jiesen, tx:9575405947070210851,3231774856984709013, 1
697,961620927635289,shiyang1992, tx:9616209276352891825,7163239920907299723, 1
2646,964395150250124,rolanberry, tx:9643951502501247630,3404273815429458938, 1
2919,967183707062953,inushkin, tx:9671837070629531812,15071288001771434477, 1
383,967956922176175,sss222sss, tx:9679569221761759023,7195978997255854308, 1
1639,970002716824901,MairaObergh, tx:9700027168249010303,12847812988032462017, 1
1748,973889563854889,lenco, tx:9738895638548894008,17932657203586958605, 1
1872,973889563854889,dianeshin, tx:9738895638548894008,17932657203586958605, 1
2373,991978324225412,son.of.amir, tx:9919783242254120673,9121064810181807503, 1
443,997912162657726,wipeer, tx:9979121626577263055,12238109576675610449, 1
2548,100499729101908,greatlife, tx:10049972910190802196,1296487530101824469, 1
1158,100733787708094,teletobi, tx:10073378770809430695,11810049982317883239, 1
1817,100939363167134,vytasz7, tx:10093936316713463748,7827670721723948264, 1
1439,101207695919926,4nniK4, tx:10120769591992638337,13548305634075237840, 1
1418,101257913529584,minerfool, tx:10125791352958480853,8328462806377499190, 1
2519,101307164252328,VKNP60, tx:10130716425232867714,5326647462449553800, 1
2626,101689828059485,aloaha, tx:10168982805948548771,3138418882639885293, 1
2335,102305293488345,camaronloco, tx:10230529348834583111,6021802804584487072, 1
611,8376830668692755007,yanlap, tx:8376830668692755007,10231362907719043758, 1
3096,102336545333005,samx-1, tx:10233654533300568515,17489633957769865435, 1
2567,102527273752038,minuchi.str, tx:10252727375203896920,5117452734209005008, 1
1371,102570448695729,converge80, tx:10257044869572911176,699392724012493674, 1
2396,103279074022979,bloshappat, tx:10327907402297968953,1292880073588259090, 1
2658,104167136941321,M-Plan, tx:10416713694132150969,4348998223743189515, 1
821,104343179984559,cremstopper, tx:10434317998455999372,2449360251152267661, 1
786,104780335122069,opera1992, tx:10478033512206924612,14328797170298457080, 1
1851,104906507467674,ruskiv, tx:10490650746767453449,10212488155000237457, 1
2003,105015311098048,kinzula, tx:10501531109804850140,11557878082863957170, 1
2698,105778032122074,maXXmueller, tx:10577803212207475062,12899188650860858420, 1
2341,105836737859048,botija, tx:10583673785904882083,12784426298869007933, 1
2210,105836737859048,j23a, tx:10583673785904882083,12784426298869007933, 1
934,106061645329031,RucksackSepp, tx:10606164532903172514,17312672796706018918, 1
1343,106230358943386,Arturro333, tx:10623035894338605612,7111225371425141750, 1
416,106330609626582,langkeming, tx:10633060962658245265,10717620662323188999, 1
607,106356592944853,alrose, tx:10635659294485390846,7780681367689379398, 1
2301,106523130521499,bazka, tx:10652313052149915760,828243499558076116, 1
1258,106636097768756,fkjd3323, tx:10663609776875639510,11781768076957479127, 1
2141,106903947293189,Utakata, tx:10690394729318905520,8204841516929659484, 1
1119,106918552116173,memecoinerz1, tx:10691855211617369894,6378588612773402210, 1
1471,107569749383984,dautumaohiem, tx:10756974938398429962,9584663703150057197, 1
707,107715835087435,Siegtal81, tx:10771583508743535790,667929933529800118, 1
2456,109157113439989,josegg, tx:10915711343998984343,14683034620946284569, 1
771,10916873948521,standards, tx:10916873948521070903,741929315039754176, 1
621,8522950220513141487,babymore001, tx:8522950220513141487,10928241016762870459, 1
2555,109327671160918,prabhu.str1, tx:10932767116091837217,8564585990886023913, 1
2352,109813070303521,Sgt.Hartman, tx:10981307030352121151,18181626138120013404, 1
534,110590615936571,alexgamble2, tx:11059061593657140606,17847006974897792658, 1
1273,11152111273892,jkoil, tx:11152111273892066130,7773992198041886861, 1
1318,111681264749484,asmodeus, tx:11168126474948415839,7609252174463957691, 1
1336,111971759354417,extrawhite, tx:11197175935441788332,12689719885838398098, 1
2136,112004447942965,snr, tx:11200444794296518058,1715409181809255871, 1
2971,112348940803597,peter1940, tx:11234894080359754888,14466380536637912224, 1
590,112535347599902,boop123, tx:11253534759990202687,2469034623751882555, 1
2882,112766242623276,morbyboot, tx:11276624262327622815,14852508864415557166, 1
423,112813308945093,tk808, tx:11281330894509378324,9450269263370373167, 1
1800,112947266613693,NewNXTer, tx:11294726661369380239,6047659546970055014, 1
1790,113328230320838,lidong6, tx:11332823032083801643,6880490732225298947, 1
2119,113788380669629,Vanosupr, tx:11378838066962943314,13408659663791503094, 1
2574,113907255164086,michaelW8796i, tx:11390725516408639953,2063300623033479121, 1
1889,114050946367247,bitcoin79, tx:11405094636724776457,13950390525850542569, 1
1499,114119559872949,gagsgags1, tx:11411955987294933148,3676402605508889886, 1
1206,114161795648497,bliljerk101, tx:11416179564849744874,4893318991882209750, 1
2576,114676569584234,satty_mutti, tx:11467656958423437568,16534276509407003304, 1
1835,114724190521603,AndyMOOR, tx:11472419052160341031,14023855523969577203, 1
1852,114724190521603,f376, tx:11472419052160341031,14023855523969577203, 1
2016,11492184723615,pheromone, tx:11492184723615057182,3231774856984709013, 1
727,115343905258046,Dogmygod, tx:11534390525804682724,9480455040442435012, 1
2568,115356709621099,kandp_sam, tx:11535670962109979476,5046306623211607908, 1
1511,115614583764883,indy999, tx:11561458376488336214,17915805646950462799, 1
2763,115950210583434,CryptoniteToSuperman, tx:11595021058343468524,3530136543927949118, 1
587,116149116458866,qingmu1992, tx:11614911645886603099,2312811777137580821, 1
2547,116297616021773,floriTor, tx:11629761602177345885,15956484443085801653, 1
575,117097512860108,twistelaar, tx:11709751286010850181,12281083107027233646, 1
1304,11714001148695,yeyo, tx:11714001148695016903,9127011077937426597, 1
1402,11714001148695,gsxrl3oi, tx:11714001148695016903,9127011077937426597, 1
1449,117659321183466,HomerS, tx:11765932118346616236,1858098161928824961, 1
2635,117700093667803,pertranex, tx:11770009366780357276,3188455998465548903, 1
2585,11773448220511,panita, tx:11773448220511053231,18146608053740744717, 1
2695,117976950311303,lastmanstand, tx:11797695031130306906,16332630924224665395, 1
2424,118106850477229,cryptofutureis, tx:11810685047722924254,14862341717956808439, 1
1322,118448155527532,LiteMag, tx:11844815552753249309,6676212685046320955, 1
2694,118470650510916,smoking, tx:11847065051091686917,15736505654604088268, 1
1916,119320004836928,giacomo.zucco, tx:11932000483692842227,12624267949148600622, 1
386,119385123312013,windjc, tx:11938512331201372951,657472485616589635, 1
2017,119445424171074,biscodyl, tx:11944542417107409761,3231774856984709013, 1
1108,11961939702782,coinsfuture, tx:11961939702782066382,12808847968049642252, 1
3039,119811919105311,KingCole, tx:11981191910531117527,16501791791751747579, 1
2160,119883280840693,shantellf, tx:11988328084069302557,17566461793951135094, 1
760,3424299370555601727,quo12, tx:3424299370555601727,12101067402487134941, 1
847,121207971835857,Qwitnix, tx:12120797183585756378,10585982206581025333, 1
1409,122131242104775,ttking, tx:12213124210477578074,10739916011970556785, 1
2465,122158787857488,Frank88, tx:12215878785748844652,16217587494187286620, 1
2271,122291340467563,areatOF, tx:12229134046756313809,14349608655306234705, 1
2767,122359242454671,Tampoonie1, tx:12235924245467182291,11686031106567322441, 1
2433,122653225099389,fraudster, tx:12265322509938994268,18436851602037283519, 1
1266,122771828642388,regtable69, tx:12277182864238838015,17700028467612925196, 1
1825,123483896732115,CK2904, tx:12348389673211558028,12357137163271253797, 1
2039,12170682289366662436,Coinonaer, tx:12170682289366662436,12368267767575329807, 1
836,123843180137014,Rexthewounder, tx:12384318013701406911,9480455040442435012, 1
499,12386263394826,luizchen, tx:12386263394826077164,3594253337691666155, 1
1139,124028024619501,jamaicanmon, tx:12402802461950142038,15010373970229820321, 1
470,124437868922256,vanea84, tx:12443786892225646543,16807290761128929589, 1
3080,124553231226928,Elated, tx:12455323122692878479,3231774856984709013, 1
527,125497881022408,Jengo, tx:12549788102240812364,16086146533663855214, 1
476,126422987334752,Djentriser, tx:12642298733475251021,13123578636799456074, 1
2134,126426546303256,onemorechance, tx:12642654630325665944,3236016068858812056, 1
1230,127880850337947,Zeegeuze, tx:12788085033794791370,7003683720093260523, 1
567,128404732192788,masap, tx:12840473219278805987,8426541509380089640, 1
2828,129441659780545,WXGermany, tx:12944165978054589568,9138771003783797280, 1
2656,129786245573988,bigogiant, tx:12978624557398865505,12608154478037152854, 1
669,129829554921663,crypto_girl, tx:12982955492166344925,2176239447854173275, 1
2266,130134205534342,nervozaur, tx:13013420553434259984,3684152168452474603, 1
530,130243592783593,Epiu, tx:13024359278359335238,17057806663233867924, 1
1782,130785300392574,lettersy, tx:13078530039257453543,10739916011970556785, 1
2912,131317486560488,y17171, tx:13131748656048885742,12413132044252524459, 1
1036,131702783495784,gramp, tx:13170278349578452382,4885957642146709487, 1
926,131901004520421,frajervitalny, tx:13190100452042115910,15642735522068530414, 1
583,4947117535023220071,h1h2h3_c, tx:4947117535023220071,13193721243241810763, 1
2561,132190925918549,timo3014, tx:13219092591854955685,3079485759215181452, 1
2569,132213440841319,smilingatit, tx:13221344084131964453,6552554411702193771, 1
820,132279064537097,spud3861, tx:13227906453709716647,2449360251152267661, 1
2384,13244259249164,mertsakki, tx:13244259249164066198,16509048276713012977, 1
2559,132825274916164,uma97081, tx:13282527491616405980,15765846890856481129, 1
2385,13464050414545,dreggsagg, tx:13464050414545067188,3243382701527979272, 1
1890,13469321837106,corjette, tx:13469321837106014620,7466195746594366030, 1
1306,13520942774164,limingz, tx:13520942774164001707,9247844920519405890, 1
2280,135401759544303,lazylife2014, tx:13540175954430358293,14116699662588787589, 1
2641,135632039667358,katakao, tx:13563203966735851776,547700467587071070, 1
2588,135640740488912,fRames6, tx:13564074048891214833,5810532812037266198, 1
462,135683763536448,cryptonikus, tx:13568376353644849176,5194127983709418459, 1
735,135914844660188,mercenar1e, tx:13591484466018892707,14857975501043425612, 1
640,136409260477064,Kruudmn46, tx:13640926047706440530,18363810412135455121, 1
1176,136715616824298,abuelau, tx:13671561682429811588,9060914620736248721, 1
2222,136805222296768,welderman48, tx:13680522229676883470,10567818661444322212, 1
2153,137539444615189,lisliam, tx:13753944461518923838,14708189734670584102, 1
1392,139596187354573,smaragda, tx:13959618735457394752,12822873041258037678, 1
2522,13975740823179,upnflames114, tx:13975740823179072293,7291915387195963992, 1
526,140153769906801,Zypherx, tx:14015376990680128280,12679339366277281676, 1
2594,1405433186272,Schwarzalbert, tx:14054331862720002751,14811587466980235349, 1
2273,140634938476922,curlyheed65, tx:14063493847692258623,6728358855422136775, 1
2949,140644809985748,Elena82, tx:14064480998574885033,5864388582686319236, 1
1453,14122768980194,NoobSauce, tx:14122768980194056067,5581446320858963434, 1
2412,141768125165798,Dreamworldgp, tx:14176812516579885247,6345610102089992591, 1
941,142095853653038,balistick, tx:14209585365303838184,7057000797239500126, 1
2464,142631870953703,slavedriver26, tx:14263187095370399670,14666055823229218659, 1
2643,14287003396175,aljode, tx:14287003396175068319,2241667445774123655, 1
2562,142984592482804,thomastaylor, tx:14298459248280430319,9618452097579644799, 1
1233,143135853821485,Renoriff, tx:14313585382148586855,3440108465053787026, 1
2551,143830458506172,boarf, tx:14383045850617239467,4266455959175369184, 1
3105,143956707869011,BitEugene, tx:14395670786901148379,16714757289904478952, 1
1807,144159710415029,Schultereisen, tx:14415971041502964860,12357137163271253797, 1
1017,145054022849883,xiangping1968, tx:14505402284988350066,2685630417863227023, 1
1438,145138294427324,cryptorevolution, tx:14513829442732444732,3998279916913295425, 1
1054,145514009189691,noitev99, tx:14551400918969160781,7195978997255854308, 1
584,14552135625239,wangzhaolong, tx:14552135625239067781,8920904768876406765, 1
2890,145627501035018,aigareth, tx:14562750103501830378,6418516068958028500, 1
1424,145818600459061,Haiti, tx:14581860045906101159,6394693519509105725, 1
1786,146436168049112,dblaw, tx:14643616804911297795,8383521195067531696, 1
2392,146784526768185,vonharriet, tx:14678452676818575314,733262979462044982, 1
1367,146944666175564,Tompasson, tx:14694466617556434262,11357903141652781065, 1
1195,14807023773028,achimsmile, tx:14807023773028027360,3067445265769414038, 1
2885,148267213410166,elephantine, tx:14826721341016655719,14852508864415557166, 1
2773,149342734381753,bc_wwang, tx:14934273438175325048,9371268601372950918, 1
2817,150502623608322,kfclover, tx:15050262360832220950,6306202318744908765, 1
1745,150574134597368,communing, tx:15057413459736842540,10739916011970556785, 1
2395,150612967040135,JoshMPLS, tx:15061296704013530118,18405154807305454317, 1
2262,150618293069314,schwinus, tx:15061829306931406565,18436851602037283519, 1
1926,150890881896428,ipozom, tx:15089088189642843075,1752570338867511344, 1
1518,151403974385977,bitcoin518, tx:15140397438597743014,6880490732225298947, 1
2580,151911454430771,ojman28, tx:15191145443077107178,1943307410895663994, 1
2557,152217133920403,danielsamba, tx:15221713392040371226,13963243801741439950, 1
2700,153233801984788,sabine_p, tx:15323380198478828137,12899188650860858420, 1
2741,153377620986003,abfetter, tx:15337762098600309073,11747157482570516984, 1
1607,153646405973685,kronnos2000ad, tx:15364640597368525407,4065480955599598758, 1
1703,154195710085147,lyaffe2, tx:15419571008514739833,13196039393619977660, 1
1303,154286102738898,anix6, tx:15428610273889809403,3676402605508889886, 1
2303,154703498919056,marilyngroom, tx:15470349891905650283,15384562581744748092, 1
3041,155450733604107,BitsandCoinsY, tx:15545073360410738394,12562751393704227946, 1
1089,155997071594528,Wilburbone, tx:15599707159452874002,13506285657173108206, 1
1810,156110565931186,Nem, tx:15611056593118613987,3095419525209104518, 1
620,1284586230911626184,wangdejun118, tx:12845862309116261840,15612422692385932375, 1
1710,156236488620236,Jerek, tx:15623648862023628735,2616358289680037138, 1
436,156414204138321,qsmd, tx:15641420413832177585,9584663703150057197, 1
742,1565822954634,johnybyo, tx:15658229546340091692,14686034556330695464, 1
556,156724595116616,gvans, tx:15672459511661694435,8351333694064795719, 1
1571,156811059055143,griffinriz, tx:15681105905514300709,5047415635517790966, 1
1299,156855931827426,mess-lelouch, tx:15685593182742611459,7509690002669623933, 1
3091,157228327711464,gwinevere, tx:15722832771146451403,5488516066594266743, 1
2898,157427217696805,Vladimircook, tx:15742721769680556738,14741408341933091496, 1
523,15766552001808,nob0dy, tx:15766552001808063511,11841724102579694951, 1
377,157789111103384,Olano, tx:15778911110338435499,9480455040442435012, 1
2598,15804173283731,bano.pait, tx:15804173283731044742,11290915298543666625, 1
1061,158057306964671,Voluntold, tx:15805730696467186834,7878946252364036598, 1
2592,158078677437099,mal_awer, tx:15807867743709950088,17207784958851399368, 1
1720,158434295940714,Krombi666, tx:15843429594071462137,4522822829209294571, 1
2822,158549368557316,shaman2000, tx:15854936855731699782,1835716273157577361, 1
1440,158758027351286,arniebaby, tx:15875802735128666114,16580297373412485154, 1
2413,159403429699394,Espo, tx:15940342969939470556,10027011973010398612, 1
844,159521683668888,Sojourner1, tx:15952168366888824681,9233225626570053584, 1
1260,159566265063994,keijokolme, tx:15956626506399421353,16509048276713012977, 1
424,159886775472051,Ludom, tx:15988677547205105327,17462534992328615731, 1
1021,160265165337075,xianglan, tx:16026516533707517722,11089706502495131287, 1
1434,160453262189025,stuipooi123, tx:16045326218902513417,1194319048627281096, 1
1351,160648005712279,Fallingfast11, tx:16064800571227999586,10705705105534759367, 1
1128,162165653847386,cryptofuturez, tx:16216565384738619804,9495619615665112258, 1
2145,162167386102145,¶ÿnpham, tx:16216738610214540902,3231774856984709013, 1
2323,162482945872701,MuChHaPpyDoge, tx:16248294587270174358,7098877036281763934, 1
2418,163039442145715,chuki, tx:16303944214571550691,16687283695044600996, 1
1267,163810326590169,milkmanone, tx:16381032659016902199,15324545220422579402, 1
554,164302169970831,blusherol, tx:16430216997083171384,7405849648852973432, 1
2575,16472564334062,siva_gami1203, tx:16472564334062069137,17034248136211548364, 1
2261,165267894478927,blems, tx:16526789447892736134,3231774856984709013, 1
782,165366206902748,zhiyan1993, tx:16536620690274886201,7968383640421747277, 1
389,165396927045975,QBTC, tx:16539692704597579837,15984016006810380818, 1
1285,166322350304462,gsan1, tx:16632235030446204992,10147253154636946793, 1
2749,166763644336288,falseflag14, tx:16676364433628849554,18081539171379936016, 1
2760,166763644336288,Knisch, tx:16676364433628849554,18081539171379936016, 1
357,166789159840509,Kattywampus, tx:16678915984050993845,4233168508471290698, 1
2581,167638288560574,eylucu4531, tx:16763828856057464070,1565378537367794616, 1
578,168704263230423,juda222000, tx:16870426323042360612,17610637528741567220, 1
1131,591195076357231537,getitrightson, tx:591195076357231537,17007817417660971924, 1
1832,170185711228502,CoinWars, tx:17018571122850297186,3711796570897859104, 1
1709,170813889857775,foggy1011, tx:17081388985777528862,13153490101487827591, 1
2925,170937339885327,quadruples, tx:17093733988532724187,1540584555822868970, 1
1391,171257480359963,JackCelere, tx:17125748035996357861,16567369482266378126, 1
2294,171303981836965,jenea4pda, tx:17130398183696563727,6878108959711692839, 1
1318,172606988625436,Palimino, tx:17260698862543614417,3440108465053787026, 1
1871,173053441309121,JGRand, tx:17305344130912180425,3565370157765775132, 1
2264,173320741369261,mich38754, tx:17332074136926194039,8120399495330930246, 1
537,173498879486609,Onboard, tx:17349887948660917504,11850268620930068682, 1
2724,173885310507026,lpp416, tx:17388531050702631138,15997771077419020018, 1
1227,176125033134217,HereComesTheSun, tx:17612503313421749712,3908751397310771742, 1
693,176398510226364,nigehapicao, tx:17639851022636495080,8778181824188787922, 1
2951,17750281447564,omo, tx:17750281447564074715,2258813447691003882, 1
2393,177827118769347,coingirl87, tx:17782711876934729872,15549443345956575698, 1
539,177881711579688,SneakyT28, tx:17788171157968881864,12268760390049567685, 1
1315,177920436396102,Spiritas, tx:17792043639610287903,14167091394367803765, 1
2672,178041985954288,Nabopolasar, tx:17804198595428856989,10552140460766036850, 1
1236,178439977094837,toriba99, tx:17843997709483757940,14185114780468547802, 1
1657,178572298888199,mulatti101, tx:17857229888819924305,7371286037817293128, 1
1593,179277483678064,crackerhead, tx:17927748367806421283,8383521195067531696, 1
1425,179619169424689,MtheK, tx:17961916942468914392,6887853321138092071, 1
1231,179718777315031,nxtberry, tx:17971877731503151908,17025067519851009444, 1
2410,179943124537969,Eazic, tx:17994312453796947454,5865536710379701446, 1
2701,180133273625106,StephenJR, tx:18013327362510670367,12487585401589923044, 1
1655,180365857358543,Eumels, tx:18036585735854344980,15763734727547780554, 1
2742,180609384781209,play4ce, tx:18060938478120967852,3378269987185190292, 1
2597,181140178476269,muto, tx:18114017847626940955,10695146504780843082, 1
1275,181742612352771,BlackBlueYellow, tx:18174261235277105518,5400020060850905653, 1
1433,181750940640478,opher, tx:18175094064047846321,14228426872488808185, 1
603,227713913405728514,yshuifejng, tx:227713913405728514,18199914719958350146, 1
468,182040447165737,Neonforge, tx:18204044716573786354,16627933829376284306, 1
401,182373985246265,eXtatiC, tx:18237398524626593978,6720833228635783723, 1
1263,182905260222938,NxTDice, tx:18290526022293860142,13945534922455631593, 1
1024,183092032024365,GCInc., tx:18309203202436590710,6471097994069300157, 1
1241,183806280624608,KillArmani, tx:18380628062460887913,17956395890029933486, 1
2382,184351060997717,cheekymonkey12, tx:18435106099771792521,14715764950942078464, 1
2211,184457504987743,cc5alive, tx:18445750498774337336,18084506661333818708, 1
1846,10455612299369412854,stigodump, tx:10455612299369412854,6485112358310408255, 1
1779,11124294270366062472,gxnfei, tx:11124294270366062472,10739916011970556785, 1
2905,14761423624770898364,soutingwu234, tx:14761423624770898364,12997711004025593135, 1
2068,15127312615182755527,nvaler, tx:15127312615182755527,3231774856984709013, 1
2900,16941891663990667067,Eggnogg, tx:16941891663990667067,17257595930421503745, 1
2197,16997358592983,kenny2, tx:16997358592983064328,14676976429294650249, 1
2197,15616539674348980899,kenny2, tx:15616539674348980899,14676976429294650249, 1
1873,17136313744231768321,AmnDav, tx:17136313744231768321,2928166138088560984, 1
1897,3380684945228967824,eddyvce, tx:3380684945228967824,13136144113239476606, 1
2914,5870672874596775722,notindexed, tx:5870672874596775722,3231774856984709013, 1
2132,8697623583484572567,Being-towards, tx:8697623583484572567,10739916011970556785, 1
1805,1119413918095260378,crypto_coin, tx:1119413918095260378,13959883733689095641, 1
1820,456105456062692035,jcarl987, tx:4561054560626920350,11557878082863957170, 1
2106,11612317540985864725,progenix, tx:11612317540985864725,8207300120037325206, 1
1993,13526130432918358562,nekedos, tx:13526130432918358562,18054970961821901886, 1
1784,13968285335951891997,fk824158, tx:13968285335951891997,10739916011970556785, 1
2316,15061296704013530118,Ambur190, tx:15061296704013530118,18405154807305454317, 1
1698,15871220445971211817,OLHD, tx:15871220445971211817,8639894066908583102, 1
1847,18283112727245218649,pocesar, tx:18283112727245218649,4511725246738523673, 1
1904,2046250155855117118,robertino, tx:2046250155855117118,6290387570083168705, 1
1837,5330706890715243663,lukey25, tx:5330706890715243663,11584614773927891968, 1
2298,683957544704653857,judek, tx:6839575447046538570,828243499558076116, 1
2288,7012431087207029505,Mike69uk1, tx:7012431087207029505,3654684575570567795, 1
1789,9257400075725268074,upekha, tx:9257400075725268074,6854443338132231155, 1
2036,9385994807964847458,Ferdinandreyes, tx:9385994807964847458,10608539764527821151, 1
Edit: just noticed that in data collecting was skipped only these special(?) accounts 6635869272840226493 // dgex 10715382765594435905 // bter? But this wasn't : 3243382701527979272 and that may cause some slowness :-\ I've noticed that my name is listed in your list, I'm not sure what your list is being used for, but I'd just like to confirm that my account is legitimate, and I only have one stake. I don't even have a stake for my loved one, so I'd like to check with UP whether this is still possible to create an account for my loved one and claim a stake for her? ok, I clarified the meaning of the list to that post :) The list is combined from the stakeholder lists from Google docs. It was sorted by the "rounded transaction from the sheet" and that's why your name is the first in the list. There should be all the names who have an existing transaction and account id, which makes it possible to check the actual money transfer relations.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Ged on March 07, 2014, 02:53:09 PM
Maybe 'fake stakeholders' NEMcoins should be distributed in huge give-away thread? 500 NEM to every person, it will make coin really popular and bring it alive, huh?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 07, 2014, 03:44:16 PM
Another wide pyramid : <<<<<<fush blusherol <<<
<<<<<<fush blusherol <<qingmu1992
<<<<<<fush blusherol <<qingmu1992 <lingyong1992
<<<<<<fush blusherol <<qingmu1992 <shiyang1992
<<<<<<fush blusherol <<qingmu1992 <moke1983
<<<<<<fush blusherol <<qingmu1992 <zhiyan1993
<<<<<<fush blusherol <<qingmu1992 <qq1949
<<<<<<fush blusherol <<qingmu1992 <huluwa12
<<<<<<fush blusherol <<qingmu1992 <
<<<<<<fush blusherol <<qingmu1992 <moke1992
<<<<<<fush blusherol <<qingmu1992 <zaizai12
<<<<<<fush blusherol <<qingmu1992 <xiangping1968
<<<<<<fush blusherol <<qingmu1992 <xianglan
<<<<<<fush blusherol <<qingmu1992 <
<<<<<<fush blusherol <<wwdz99
<<<<<<fush blusherol <<
qingmu1992, tx:11614911645886603099,2312811777137580821 3 payments to NEM (self + 2 unknown ) http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2312811777137580821 - then sends money to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=7163239920907299723 shiyang1992 and http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8690371038790998433 moke1983 and http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=7968383640421747277 zhiyan1993 and http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13086047733860211300 qq1949 and http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8974395790932007447 huluwa12 and http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=15995794353745140052 moke1992 and http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14567309650087644908 zaizai12 and http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2685630417863227023 xiangping1968 and http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11089706502495131287 xianglan who all 9 have only 2 tx's: receivement, and pay to NEM Edit: qingmu1992 paid to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9968506137018059284 lingyong1992 678,781446480315497,lingyong1992, tx:7814464803154971271,9968506137018059284, 1 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14328797170298457080 opera1992 786,104780335122069,opera1992, tx:10478033512206924612,14328797170298457080 who paid to NEM this tracing hopped to another other branch, where was two names detected, but lot of tx's to browse ... This would take more time to clear all groups out ... From the "pyramids" can be easily seen some groups and often there is eg. this kind,
but the found group has only 3 members; source of money and his 2 friends .
...
<<<<<<some not relevant name <<<
<<<<<<some not relevant name <<source
<<<<<<some not relevant name <<source <friend1
<<<<<<some not relevant name <<source <friend2
<<<<<<some not relevant name <<source <
<<<<<<some not relevant name <<<stranger
<<<<<<some not relevant name <<<
...
Title: Re: [NEM] Public auditing of stakeholder list
Post by: leagoti on March 07, 2014, 03:57:45 PM
In my opinion, we try not to hurt anyone, even if they have 1000 parts, we are not saints, we each have a selfish side, for the people of excess stock, we should first consultation, cannot be solved through negotiation, and discuss the decision again, but no matter what decisions have at least that he has a shares.
My opinion: Understanding, tolerance, not confrontation
In addition, we still debate when the list,the other coins with concept of nxt and bitcoin apears:such as coin2 and faircoin.
as we know,they are free.
so we should hold together. :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 07, 2014, 09:23:25 PM
Not a pyramid but some flat building :) <<<<<<<<<<fRames6
<<<<<<<<<<fRames6 <ArvinPan
<<<<<<<<<<fRames6 <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<fRames6 <Arturro333
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <irrawaddybtc
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <ArvinPan
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <lyka
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <OLHD
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <OLHD
<<<<<<<<<<fRames6 <WXGermany
<<<<<<<<<<fRames6 <GWElli
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <OLHD
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <WXGermany
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <cntrlsquare
<<<<<<<<<<fRames6 <
A group of six (howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg ) is ghosting everywhere, maybe because of their same account, which probably is exchange(?). That group is ignored here. From the rest is found connections: irrawaddybtc 524,756379060410689,irrawaddybtc, tx:7563790604106897320,15590368575625625502 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=15590368575625625502 pays to NEM and to Arturro333 Arturro333 1343,106230358943386,Arturro333, tx:10623035894338605612,7111225371425141750 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=7111225371425141750 pays to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=5810532812037266198 fRames6 2588,135640740488912,fRames6, tx:13564074048891214833,5810532812037266198 pays to NEM and to ArvinPan http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8180881956731236078 627,708651266785274,ArvinPan, tx:7086512667852742085,8180881956731236078 who pays to NEM fRames6 pays to cntrlsquare http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13615613976047523808 360,258250919587045,cntrlsquare, tx:258250919587045337,13615613976047523808 who pays to NEM fRames6 pays to WXGermany 2828,129441659780545,WXGermany, tx:12944165978054589568,9138771003783797280 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9138771003783797280 and pays to NEM fRames6 paid to OLDH 1698,15871220445971211817,OLHD, tx:15871220445971211817,8639894066908583102 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8639894066908583102 who pays to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10535472106309128239&offset=11&filter=1 ? ? ? who pays to NEM fRames6 paid to GWElli 2825,18545187137575,GWElli, tx:1854518713757501989,9607508387905383555 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9607508387905383555 who pays to NEM fRames6 paid to lyka 2505,884540436725492,lyka, tx:884540436725492077,1709695356203875055 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1709695356203875055 who pays to NEM It looks like the pyramid/building visualization works :-\ If it works, then in those 2 lists https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636 https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650 are still 5 bigger (7 - 15 names) and 15 smaller groups (3 - 5 names), which have not yet been in dzarmush's foundings.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: rougetrooper on March 07, 2014, 09:54:35 PM
Regardless of whatever anyone here thinks, we are a group of friends ( yes i do have them believe it or not) .But Utopia Future has clearly stated in a post earlier that he wishes to limit large groups of friends to 5 stakes. Therefor I shall have 9 of my friends quote and post here for a refund when they are able to. We will have to share. I did pay for most of them anyway.
I will tell them tomorrow.
I do not want to cause a massive argument.
Peace is a good thing.
i bought NXT off of moloch to buy the stake but it seems to be causing problems and spoke about all sharing five stakes refund 550 NXT Transaction id: 2187274269494885602 nxt address: 7397574498197696354 sorry for causing more work than needed really hoping to NEM takes off
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 07, 2014, 09:55:36 PM
High tower : <lazylife2014 <
<<magdapani allsops arseny joinmicah Jiesen pheromone biscodyl Elated ¶ÿnpham blems nvaler notindexed
<<JoshMPLS Ambur190
12 names paid from one NXT account to NEM magdapani allsops arseny joinmicah Jiesen pheromone biscodyl Elated ¶ÿnpham blems nvaler notindexed http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=3231774856984709013&offset=11&filter=1 and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12474851959037297831 ? ? ? who paid to NEM and to JoshMPLS http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18405154807305454317 2395,150612967040135,JoshMPLS, tx:15061296704013530118,18405154807305454317 who paid to NEM Same tx id (and because of that same account here): 2316,15061296704013530118,Ambur190, tx:15061296704013530118,18405154807305454317, 1 2395,150612967040135,JoshMPLS, tx:15061296704013530118,18405154807305454317, 1
Title: Re: [NEM] Public auditing of stakeholder list
Post by: SBOSS on March 07, 2014, 10:00:42 PM
Interesting that people claim to have 9-12+ friends who wanted NEM.
What's your secret for convincing so many people?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: bazka on March 07, 2014, 10:04:46 PM
Regardless of whatever anyone here thinks, we are a group of friends ( yes i do have them believe it or not) .But Utopia Future has clearly stated in a post earlier that he wishes to limit large groups of friends to 5 stakes. Therefor I shall have 9 of my friends quote and post here for a refund when they are able to. We will have to share. I did pay for most of them anyway.
I will tell them tomorrow.
I do not want to cause a massive argument.
Peace is a good thing.
i bought NXT off of moloch to buy the stake but it seems to be causing problems and spoke about all sharing five stakes refund 550 NXT Transaction id: 2187274269494885602 nxt address: 7397574498197696354 sorry for causing more work than needed really hoping to NEM takes off Hello, I got some nxt from moloch too. 550 nxt Transaction id: 10652313052149915760 Nxt address : 828243499558076116
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 07, 2014, 10:16:42 PM
Second tower : <Vanosupr <
<generalking breaking jessieca-xuu ttking lettersy communing gxnfei Being-towards fk824158
<daem0n <progenix
9 names paid from 1 NXT account to NEM generalking breaking jessieca-xuu ttking lettersy communing gxnfei Being-towards fk824158 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10739916011970556785&offset=21&filter=1
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Oli2012 on March 07, 2014, 10:49:57 PM
Excerpt from http://coinmarketcap.com/volume.html#nxt
If you do not find out times, which Acc.-numbers are exchanges?
BTER NXT/BTC 10715382765594435905
Cryptsy NXT/BTC ?
BTER NXT/CNY ?
DGEX NXT/BTC 6635869272840226493
Poloniex NXT/BTC ?
Vircurex NXT/BTC ?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 07, 2014, 11:03:56 PM
Excerpt from http://coinmarketcap.com/volume.html#nxt
If you do not find out times, which Acc.-numbers are exchanges?
BTER NXT/BTC 10715382765594435905
Cryptsy NXT/BTC ?
BTER NXT/CNY ?
DGEX NXT/BTC 6635869272840226493
Poloniex NXT/BTC ?
Vircurex NXT/BTC ?
This is likely Vircurex or BTER 3243382701527979272
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 07, 2014, 11:11:01 PM
another "pyramid's" data interpreted ... <<<Tosun14
<Kattywampus
<Kattywampus <upnflames114
<Kattywampus <juda222000
<Kattywampus <upnflames114
<Kattywampus <
<Kattywampus <agamble
<Kattywampus <
<cntrlsquare
<cntrlsquare <fRames6
<robertober
<janikjan samuelj
<agamble
<agamble <Kattywampus
<agamble <
<agamble <alexgamble2
<agamble <
Kattywampus 357,166789159840509,Kattywampus, tx:16678915984050993845,4233168508471290698 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=4233168508471290698 paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17610637528741567220 juda222000 who pays to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=7291915387195963992 upnflames114 who pays to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=490716124886939582 agamble who pays to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17847006974897792658 alexgamble2 who pays to NEM
Title: Re: [NEM] Public auditing of stakeholder list
Post by: leonardos on March 07, 2014, 11:51:36 PM
Regardless of whatever anyone here thinks, we are a group of friends ( yes i do have them believe it or not) .But Utopia Future has clearly stated in a post earlier that he wishes to limit large groups of friends to 5 stakes. Therefor I shall have 9 of my friends quote and post here for a refund when they are able to. We will have to share. I did pay for most of them anyway.
I will tell them tomorrow.
I do not want to cause a massive argument.
Peace is a good thing.
i bought NXT off of moloch to buy the stake but it seems to be causing problems and spoke about all sharing five stakes refund 550 NXT Transaction id: 2187274269494885602 nxt address: 7397574498197696354 sorry for causing more work than needed really hoping to NEM takes off Hello, I got some nxt from moloch too. 550 nxt Transaction id: 10652313052149915760 Nxt address : 828243499558076116 Same... 500 nxt Transaction id: 1261988046583793332 Nxt address: 14167091394367803765
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 12:10:16 AM
Regardless of whatever anyone here thinks, we are a group of friends ( yes i do have them believe it or not) .But Utopia Future has clearly stated in a post earlier that he wishes to limit large groups of friends to 5 stakes. Therefor I shall have 9 of my friends quote and post here for a refund when they are able to. We will have to share. I did pay for most of them anyway.
I will tell them tomorrow.
I do not want to cause a massive argument.
Peace is a good thing.
i bought NXT off of moloch to buy the stake but it seems to be causing problems and spoke about all sharing five stakes refund 550 NXT Transaction id: 2187274269494885602 nxt address: 7397574498197696354 sorry for causing more work than needed really hoping to NEM takes off Hello, I got some nxt from moloch too. 550 nxt Transaction id: 10652313052149915760 Nxt address : 828243499558076116 Same... 500 nxt Transaction id: 1261988046583793332 Nxt address: 14167091394367803765 Before any more of my friends request refunds, does this not apply to us? I did some thinking about NEM fundraising process and imo here are the rules that presents the best spirit of the NEM fundraising:
1. Everyone could reserve 1 stake in his own account so that we have 1 account/ 1 stake rule.
2. Stakeholders could reserve 1 stake for his loved one. To do that he/ she has to create an account for that person and reserve a stake from the new account.
3. Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.
"reserve a stake from the new account" is still the rule, "They could even send them the money " doesn't replace it.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: CrazyEyes on March 08, 2014, 12:47:22 AM
howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
Haha, this is quite obvious... referring to what jkoil posted.
EDIT: i can totally vouch for davethetrousers. Why is he on that list? He is totally legit!
Regards
j0b
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 01:02:08 AM
I did some thinking about NEM fundraising process and imo here are the rules that presents the best spirit of the NEM fundraising:
1. Everyone could reserve 1 stake in his own account so that we have 1 account/ 1 stake rule.
2. Stakeholders could reserve 1 stake for his loved one. To do that he/ she has to create an account for that person and reserve a stake from the new account.
3. Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.
"reserve a stake from the new account" is still the rule, "They could even send them the money " doesn't replace it. You mean I definitely can't send nxt to friends for their stakes? I am a little confused with what you just said, sorry. no, I don't mean that. I mean that "reserve a stake from the new account" is still the rule. In the statement that you bolded is still "to reserve a NEM stake". So also 3. item requires "reserve a stake from the new account" . (I don't observe/address this part: "send them the money")
Title: Re: [NEM] Public auditing of stakeholder list
Post by: rougetrooper on March 08, 2014, 01:16:16 AM
I did some thinking about NEM fundraising process and imo here are the rules that presents the best spirit of the NEM fundraising:
1. Everyone could reserve 1 stake in his own account so that we have 1 account/ 1 stake rule.
2. Stakeholders could reserve 1 stake for his loved one. To do that he/ she has to create an account for that person and reserve a stake from the new account.
3. Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.
"reserve a stake from the new account" is still the rule, "They could even send them the money " doesn't replace it. You mean I definitely can't send nxt to friends for their stakes? I am a little confused with what you just said, sorry. no, I don't mean that. I mean that "reserve a stake from the new account" is still the rule. In the statement that you bolded is still "to reserve a NEM stake". So also 3. item requires "reserve a stake from the new account" . But is that not what we have done, he sent me the NXT to my wallet and then i reserved the stake with my own account????
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 01:26:03 AM
I did some thinking about NEM fundraising process and imo here are the rules that presents the best spirit of the NEM fundraising:
1. Everyone could reserve 1 stake in his own account so that we have 1 account/ 1 stake rule.
2. Stakeholders could reserve 1 stake for his loved one. To do that he/ she has to create an account for that person and reserve a stake from the new account.
3. Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.
"reserve a stake from the new account" is still the rule, "They could even send them the money " doesn't replace it. You mean I definitely can't send nxt to friends for their stakes? I am a little confused with what you just said, sorry. no, I don't mean that. I mean that "reserve a stake from the new account" is still the rule. In the statement that you bolded is still "to reserve a NEM stake". So also 3. item requires "reserve a stake from the new account" . But is that not what we have done, he sent me the NXT to my wallet and then i reserved the stake with my own account???? that is not my "business" to decide ...
Title: Re: [NEM] Public auditing of stakeholder list
Post by: xzhybbs on March 08, 2014, 10:07:54 AM
Well, this is only fair, I as shareholders will try to find out the cheating people!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 02:29:21 PM
howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
Haha, this is quite obvious... referring to what jkoil posted.
EDIT: i can totally vouch for davethetrousers. Why is he on that list? He is totally legit!
Regards
j0b
davethetrousers? do you mean that line below or what? <<<<<<<<panita
<<<<<<<<panita <davethetrousers
<<<<<<<<panita <aekm
Title: Re: [NEM] Public auditing of stakeholder list
Post by: rusty_coin on March 08, 2014, 02:54:17 PM
I did some thinking about NEM fundraising process and imo here are the rules that presents the best spirit of the NEM fundraising:
1. Everyone could reserve 1 stake in his own account so that we have 1 account/ 1 stake rule.
2. Stakeholders could reserve 1 stake for his loved one. To do that he/ she has to create an account for that person and reserve a stake from the new account.
3. Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.
"reserve a stake from the new account" is still the rule, "They could even send them the money " doesn't replace it. You mean I definitely can't send nxt to friends for their stakes? I am a little confused with what you just said, sorry. no, I don't mean that. I mean that "reserve a stake from the new account" is still the rule. In the statement that you bolded is still "to reserve a NEM stake". So also 3. item requires "reserve a stake from the new account" . But is that not what we have done, he sent me the NXT to my wallet and then i reserved the stake with my own account???? that is not my "business" to decide ... I don't make decisions either, but if you and Moloch are friends (not the same person), then it seems to me that you have a valid stake under rule 3. My interpretation of rule 3 is these conditions must hold: 1) Person A sends Person B money AND 2) Person A is not Person B AND 3) Person A is friends with Person B AND 4) Person B is interested in crypto AND 5) Person B claims a stake from their own wallet If all above conditions are true, then you have a valid stake.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 03:13:29 PM
About NXT transactions ...
<<<<neer.g <aekm
<<<<neer.g <aekm <panita
<<<<neer.g <aekm <
<<<<neer.g <aekm <JGRand
<<<<neer.g <aekm <AmnDav
<<<<neer.g <aekm <AliceRosennn
<<<<neer.g <aekm <
...
From the data is seen many "pyramids". But the highest name is not necessarily the "source of money", because the transactions have been collected even if the interesting account has been sender or recipient. In that way it has been possible to collect more arcs to the graph:) Next one as an example. From above pyramid it is though AliceRosennn, who has received from aekm 451 NXT. 1874,625814615480246,AliceRosennn, tx:6258146154802465913,2825825710774728942, 1 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2825825710774728942 and then she paid to NEM. aekm himself has had these tx's http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11102655779796147764 One is his own stake: tx 5238154586391473695 but then payment to AliceRosennn and to these 2 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2928166138088560984 AmnDav http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=3565370157765775132 JGRand who both paid to NEM. also these money transactions belong to the group above: aekm paid to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9596636314676722420&offset=11&filter=1 neer.g 1809,336204904852695,neer.g, tx:3362049048526953578,9596636314676722420, 1 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18146608053740744717&offset=11&filter=1 panita 2585,11773448220511,panita, tx:11773448220511053231,18146608053740744717, 1 who paid to NEM
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 04:08:14 PM
Another pyramid ...
<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<NemJoker sss222sss noitev99 <HenryMiller onemorechance
<<<<<<<<<<NemJoker sss222sss noitev99 <
<<<<<<<<<<NemJoker sss222sss noitev99 <dautumaohiem qsmd
<<<<<<<<<<NemJoker sss222sss noitev99 <
<<<<<<<<<<NemJoker sss222sss noitev99
...
onemorechance's tx's http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=3236016068858812056 12642654630325665944 500 NXT to NEM 3787570618047969186 2500 to NemJoker http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=7195978997255854308 who pays to NEM http://87.230.14.1/nxt/nxt.cgi?action=2000&tra=9679569221761759023 and 14551400918969160781 and to dautumaohiem http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9584663703150057197 who pays to NEM tx 10756974938398429962 and ... ??? and ... ??? ??? ??? :'( >:( ... started looking difficult, when HenryMiller came also to the group :) But the reason for that was this: HenryMiller's tx id has been wrong. He has used onemorechance's account id as his tx id. To close up that pyramid: qsmd http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9584663703150057197 paid to NEM and also to NemJoker tx http://87.230.14.1/nxt/nxt.cgi?action=2000&tra=7532638599989930962 This was another example of the pyramid visualization :) in addition these 3 have paid from the same NXT account: NemJoker sss222sss noitev99
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 04:57:37 PM
another group of transactions : <<<<<<<<<NastyTrades
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <dave5555 <camaronloco
<<<<<<<<<NastyTrades <dave5555 <
<<<<<<<<<NastyTrades <dave5555 <eylucu4531
<<<<<<<<<NastyTrades <dave5555 <
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <mich38754
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <nateM7654
<<<<<<<<<NastyTrades <annT78
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <michaelW8796i
<<<<<<<<<NastyTrades <<
dave5555 1700,410215251208,dave5555, tx:4102152512080007945,864458469971986853, 1 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=864458469971986853&offset=31&filter=1 dave5555 paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6021802804584487072 camaronloco 2335,102305293488345,camaronloco, tx:10230529348834583111,6021802804584487072 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1565378537367794616 eylucu4531 2581,167638288560574,eylucu4531, tx:16763828856057464070,1565378537367794616, 1 who paid to NEM and to NastyTrades http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10878087732491355406&offset=51&filter=1 2070,371066239441305,NastyTrades, tx:371066239441305622,10878087732491355406 NastyTrades has in the sheet a hash 371066239441305 which leads to tx 371066239441305622, which is a payment to 7433605509635737866 instead of NEM account http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=7433605509635737866 ? ? ? paid to NEM NastyTrades paid to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8120399495330930246 mich38754 2264,173320741369261,mich38754, tx:17332074136926194039,8120399495330930246, 1 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18160878436150390867 nateM7654 2556,955268842470126,nateM7654, tx:9552688424701261441,18160878436150390867, 1 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16137226299867303281 annT78 2558,735732563715026,annT78, tx:7357325637150263908,16137226299867303281, 1 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2063300623033479121 michaelW8796i 2574,113907255164086,michaelW8796i, tx:11390725516408639953,2063300623033479121, 1 who paid to NEM
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 07:00:42 PM
2 groups : <Jengo
<Jengo <Coininator
<Jengo <Spacebean
<Jengo <PonziCoin
<Jengo <
...
<Stadtfeger Gabby18 AltcoinNewbie Siegtal81
<Stadtfeger Gabby18 AltcoinNewbie Siegtal81 <SchlappeSeppel Krombi666
<Spacebean <Jengo
<PonziCoin <Jengo
...
Jengo 527,125497881022408,Jengo, tx:12549788102240812364,16086146533663855214 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16086146533663855214&offset=11&filter=1 paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17817447954714396949 Coininator 532,186884610890148,Coininator, tx:1868846108901482069,17817447954714396949, 1 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2153682287616128139 Spacebean 672,233255198890066,Spacebean, tx:2332551988900669763,2153682287616128139, 1 and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11627679555516790996 PonziCoin 710,4316989625376,PonziCoin, tx:4316989625376000425,11627679555516790996, 1 Stadtfeger 838,698308987189333,Stadtfeger, tx:698308987189333540,667929933529800118 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=667929933529800118 paid to NEM 4 times (Stadtfeger Gabby18 AltcoinNewbie Siegtal81) and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2449628534826874585 ? ? ? who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=4522822829209294571 SchlappeSeppel 1804,67885370801605,SchlappeSeppel, tx:6788537080160509462,4522822829209294571, 1 who paid to NEM 2 times (SchlappeSeppel Krombi666) It seems that these 2 lists show quite well, what has happened ... https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636 https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650 In the list is the transaction written in very minimalistic way: e.g. this <JeX <CoiX means that JeX has paid to NEM, because it is at the left side, and JeX has paid to Coix or Coix had paid to Jex.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 07:12:35 PM
other 2 groups: ...
<30spartan mikaka
<30spartan mikaka <wishsss lastmanstand
...
<andrisskuja
<andrisskuja <nikrowpusher
<andrisskuja <Kruudmn46
<andrisskuja <nemtothemoon2
<andrisskuja <
30spartan 2570,287546988395439,30spartan, tx:2875469883954391604,4209997999786976840 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=4209997999786976840 had paid to NEM 2 times (30spartan mikaka) and paid to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16332630924224665395 lastmanstand 2695,117976950311303,lastmanstand, tx:11797695031130306906,16332630924224665395, 1 who paid to NEM 2 times (wishsss lastmanstand) 632,142734638458495,andrisskuja, tx:1427346384584959330,13237181571868029791, 1 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13237181571868029791 paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11392437087833591431 nikrowpusher 637,170406823826386,nikrowpusher, tx:1704068238263865997,11392437087833591431, who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18363810412135455121 Kruudmn46 640,136409260477064,Kruudmn46, tx:13640926047706440530,18363810412135455121, 1 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6211510106207014740 nemtothemoon2 655,338329483666381,nemtothemoon2, tx:3383294836663816510,6211510106207014740 who paid to NEM
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 07:29:24 PM
About NXT transactions ...
<<<<neer.g <aekm
<<<<neer.g <aekm <panita
<<<<neer.g <aekm <
<<<<neer.g <aekm <JGRand
<<<<neer.g <aekm <AmnDav
<<<<neer.g <aekm <AliceRosennn
<<<<neer.g <aekm <
...
From the data is seen many "pyramids". But the highest name is not necessarily the "source of money", because the transactions have been collected even if the interesting account has been sender or recipient. In that way it has been possible to collect more arcs to the graph:) Next one as an example. From above pyramid it is though AliceRosennn, who has received from aekm 451 NXT. 1874,625814615480246,AliceRosennn, tx:6258146154802465913,2825825710774728942, 1 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2825825710774728942 and then she paid to NEM. aekm himself has had these tx's http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11102655779796147764 One is his own stake: tx 5238154586391473695 but then payment to AliceRosennn and to these 2 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2928166138088560984 AmnDav http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=3565370157765775132 JGRand who both paid to NEM. also these money transactions belong to the group above: aekm paid to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9596636314676722420&offset=11&filter=1 neer.g 1809,336204904852695,neer.g, tx:3362049048526953578,9596636314676722420, 1 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18146608053740744717&offset=11&filter=1 panita 2585,11773448220511,panita, tx:11773448220511053231,18146608053740744717, 1 who paid to NEM neer.g connected these 2 names to the group above <yeyo gsxrl3oi <
<yeyo gsxrl3oi <<neer.g
<yeyo gsxrl3oi <<
1402,11714001148695,gsxrl3oi, tx:11714001148695016903,9127011077937426597 stakeholder sheet: 1304 yeyo Y 1.17E+19 1402 gsxrl3oi Y 1.17E+19 duplicate ? ?unknown account http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9343393630331666462 ? ? ? gets 1000 NXT from neer.g and pays 1001 NXT to yeyo or gsxrl3oi
Title: Re: [NEM] Public auditing of stakeholder list
Post by: CrazyEyes on March 08, 2014, 09:00:13 PM
howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
Haha, this is quite obvious... referring to what jkoil posted.
EDIT: i can totally vouch for davethetrousers. Why is he on that list? He is totally legit!
Regards
j0b
davethetrousers? do you mean that line below or what? <<<<<<<<panita
<<<<<<<<panita <davethetrousers
<<<<<<<<panita <aekm
Maybe i have misunderstood the concept.. i probably have. Anyway, leave dave out of this. regards j0b, operator at #nxtalk on freenode
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 10:08:23 PM
howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
Haha, this is quite obvious... referring to what jkoil posted.
EDIT: i can totally vouch for davethetrousers. Why is he on that list? He is totally legit!
Regards
j0b
davethetrousers? do you mean that line below or what? <<<<<<<<panita
<<<<<<<<panita <davethetrousers
<<<<<<<<panita <aekm
Maybe i have misunderstood the concept.. i probably have. Anyway, leave dave out of this. regards j0b, operator at #nxtalk on freenode The concept is that there is NXT transaction data in these 2 list : https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636 https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650 In the list is the transaction written in very minimalistic way: e.g. this <JeX <CoiX <<<<<Arx means that JeX has paid to NEM, because it is the leftmost "<" (Arx is not leftmost <, so haven't paid to NEM), and JeX has paid to Coix or Coix had paid to Jex. Because there was not any volunteer to start checking the data, I started working on it :) The work is quite simple: pick up the names, check their accounts and transactions, write them down, if they form a group of 3+ names. After that it is other's decision, what to do with that information. It is not any charge, if someone's account name is in the list, or even appears to this forum within some 'groups'. The data has been collected with a very large scale - in time and in distance, and therefore it contains also a lot of data, which is not in the interest of the auditing. If anyone feels uncomfortable because of these posts contain one's account name, I'm sorry about that. I just decided to help project, when appeared such a case that I could do something... as it never knows, if any other opportunity comes in the future :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 10:43:25 PM
<Dogmygod Rexthewounder Olano
<Dogmygod Rexthewounder Olano <coinsfuture
<Dogmygod Rexthewounder Olano <memecoinerz1
<Dogmygod Rexthewounder Olano <theoceanismyhome
in stakeholder sheet: 727 Dogmygod Y 1.15343905258046E+19 727,115343905258046,Dogmygod, tx:11534390525804682724,9480455040442435012 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9480455040442435012 paid to NEM 2 times: tx 15778911110338435499 (Olano) and tx 12384318013701406911 (Rexthewounder) Dogmygod's own tx doesn't refer to NEM, but it refers to a payment to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12808847968049642252 coinsfuture 1108,11961939702782,coinsfuture, tx:11961939702782066382,12808847968049642252 who paid to NEM Dogmygod paid to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6378588612773402210 memecoinerz1 1119,106918552116173,memecoinerz1, tx:10691855211617369894,6378588612773402210, 1 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13823523179031046829 theoceanismyhome 1124,432217560407211,theoceanismyhome, tx:4322175604072111646,13823523179031046829, 1 who paid to NEM ...
<cords51 aguiney choochimil cremstopper spud3861
..
These have paid 5 times from one NXT account. cords51 aguiney choochimil cremstopper spud3861
Title: Re: [NEM] Public auditing of stakeholder list
Post by: illiki23 on March 08, 2014, 10:56:02 PM
Ok, lets see if this will post this time. I saw that people were doing a lot of auditing by hand so I wrote a script that may or may not help. It went through all the nxt accounts in the data set provided in a previous post, finds accounts on that list that have made transactions between eachother, and prints them. ('225897227862406839', '6744761866455172564')
('6746858867975409602', '14167091394367803765')
('6746858867975409602', '4065480955599598758')
('6746858867975409602', '7609252174463957691')
('6746858867975409602', '7609252174463957691')
('6746858867975409602', '4065480955599598758')
('6746858867975409602', '14167091394367803765')
('16332630924224665395', '4209997999786976840')
('16332630924224665395', '4209997999786976840')
('12292209059132247607', '12413132044252524459')
('15470188534226193818', '9925082410197518300')
('10878087732491355406', '864458469971986853')
('10878087732491355406', '16137226299867303281')
('10878087732491355406', '18160878436150390867')
('10878087732491355406', '2063300623033479121')
('10878087732491355406', '8120399495330930246')
('1408683903169815769', '9567590364949837365')
('2242568923119713955', '14496421013728271997')
('2242568923119713955', '11290915298543666625')
('14698193345900192135', '12650853996617210319')
('14698193345900192135', '10096993261680011326')
('14698193345900192135', '4694749848175253150')
('14698193345900192135', '12368267767575329807')
('14698193345900192135', '13193721243241810763')
('15538603528883161367', '321632103506738883')
('15538603528883161367', '778759151931181684')
('3231774856984709013', '10608539764527821151')
('8700525908203587509', '1047753727216710577')
('8700525908203587509', '8207300120037325206')
('3231774856984709013', '10608539764527821151')
('14167091394367803765', '6746858867975409602')
('14167091394367803765', '4065480955599598758')
('14167091394367803765', '6746858867975409602')
('14167091394367803765', '7609252174463957691')
('14167091394367803765', '7609252174463957691')
('14167091394367803765', '4065480955599598758')
('14496421013728271997', '2242568923119713955')
('13237181571868029791', '11392437087833591431')
('13237181571868029791', '6211510106207014740')
('13237181571868029791', '18363810412135455121')
('9685209313143394809', '9437658035436274258')
('9685209313143394809', '13959883733689095641')
('11392437087833591431', '13237181571868029791')
('16083093883761121848', '12661265535141501949')
('16083093883761121848', '10695164798828409308')
('6744761866455172564', '225897227862406839')
('6744761866455172564', '12054611375274674440')
('6744761866455172564', '8750699220827834397')
('6744761866455172564', '8396673716759716229')
('6744761866455172564', '14708189734670584102')
('6744761866455172564', '1752570338867511344')
('6744761866455172564', '10552140460766036850')
('1281807510522624186', '1956263337208637956')
('17817447954714396949', '16086146533663855214')
('4065480955599598758', '6746858867975409602')
('4065480955599598758', '14167091394367803765')
('4065480955599598758', '6746858867975409602')
('4065480955599598758', '7609252174463957691')
('4065480955599598758', '7609252174463957691')
('4065480955599598758', '14167091394367803765')
('12438962487817838831', '18393438669597853774')
('3588933142315340275', '9064257153132766399')
('3588933142315340275', '6508295063244361255')
('3588933142315340275', '15581142768464765045')
('15995794353745140052', '2312811777137580821')
('2153682287616128139', '16086146533663855214')
('6046981819552413927', '7768042227800049599')
('3243382701527979272', '10519315753197969820')
('3243382701527979272', '18006097509988333154')
('3243382701527979272', '2188420453403939369')
('3243382701527979272', '13237181571868029791')
('3243382701527979272', '9467465846532605494')
('3243382701527979272', '2969389043709225924')
('3243382701527979272', '5047415635517790966')
('3243382701527979272', '14358831839061262021')
('3243382701527979272', '14257455964400257562')
('3243382701527979272', '1192401588060085752')
('3243382701527979272', '13823523179031046829')
('3243382701527979272', '3519467766580725338')
('3243382701527979272', '6461466374797059018')
('3243382701527979272', '18232933453079982709')
('3243382701527979272', '18232933453079982709')
('3243382701527979272', '279885436519966433')
('3243382701527979272', '11955502589582636676')
('3243382701527979272', '3944586446316627734')
('3243382701527979272', '12834976680444759587')
('3243382701527979272', '12601077669783647784')
('3243382701527979272', '16312789197984036211')
('3243382701527979272', '6863595639697884361')
('3243382701527979272', '7371286037817293128')
('3243382701527979272', '2315749998016536684')
('3243382701527979272', '5250474287668367936')
('3243382701527979272', '733262979462044982')
('3243382701527979272', '15058708255164461697')
('3243382701527979272', '10781762886485658689')
('3243382701527979272', '1896587147514544085')
('3243382701527979272', '18312357855363070351')
('3243382701527979272', '11074810544826922851')
('3243382701527979272', '7200414594446062174')
('3243382701527979272', '1693330977824840065')
('3243382701527979272', '14944456261777553018')
('3243382701527979272', '8913111881568237680')
('3243382701527979272', '17846746505522300078')
('3243382701527979272', '7699621948278850230')
('3243382701527979272', '12847812988032462017')
('3243382701527979272', '7827670721723948264')
('3243382701527979272', '4348998223743189515')
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('14715764950942078464', '17363369942715718306')
('6485112358310408255', '10567818661444322212')
('6485112358310408255', '6728358855422136775')
('3231774856984709013', '10608539764527821151')
('2928166138088560984', '11102655779796147764')
('3231774856984709013', '10608539764527821151')
('13959883733689095641', '9685209313143394809')
('8207300120037325206', '8700525908203587509')
('8207300120037325206', '3045462728223683950')
('18054970961821901886', '714468184703628443')
('18054970961821901886', '3291273365040740516')
('6854443338132231155', '3378269987185190292')
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 10:57:24 PM
The concept is that there is NXT transaction data in these 2 list : https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636 https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650 In the list is the transaction written in very minimalistic way: e.g. this <JeX <CoiX <<<<<Arx means that JeX has paid to NEM, because it is the leftmost "<" (Arx is not leftmost <, so haven't paid to NEM), and JeX has paid to Coix or Coix had paid to Jex. Because there was not any volunteer to start checking the data, I started working on it :) The work is quite simple: pick up the names, check their accounts and transactions, write them down, if they form a group of 3+ names. After that it is other's decision, what to do with that information. It is not any charge, if someone's account name is in the list, or even appears to this forum within some 'groups'. The data has been collected with a very large scale - in time and in distance, and therefore it contains also a lot of data, which is not in the interest of the auditing. If anyone feels uncomfortable because of these posts contain one's account name, I'm sorry about that. I just decided to help project, when appeared such a case that I could do something... as it never knows, if any other opportunity comes in the future :) Did not know you are doing this by hand. I wrote a python script that may help, it goes through all the nxt accounts listed in the dataset previously posted and finds nxt accounts that have made transactions between eachother on that list. It is just too big to post. :/ Here is a small portion of the results to show what it is returning. If anyone wants the full data set let me know. Match:
('3243382701527979272', '17007817417660971924')
Match:
('3243382701527979272', '3711796570897859104')
Match:
('3243382701527979272', '3908751397310771742')
Match:
('3243382701527979272', '7371286037817293128')
Match:
('3243382701527979272', '15763734727547780554')
Match:
('3243382701527979272', '5400020060850905653')
Match:
('3243382701527979272', '13945534922455631593')
Match:
('3243382701527979272', '17956395890029933486')
Match:
('3243382701527979272', '4511725246738523673')
Match:
('2825825710774728942', '11102655779796147764')
Match:
('3231774856984709013', '10608539764527821151')
Match:
('4522822829209294571', '667929933529800118')
Match:
('4522822829209294571', '667929933529800118')
Match:
('4522822829209294571', '667929933529800118')
Match:
('4522822829209294571', '667929933529800118')
Match:
('4522822829209294571', '12357137163271253797')
Match:
('4522822829209294571', '12357137163271253797')
Match:
('7768042227800049599', '6046981819552413927') this final part is done by hand :( Which list you handled by python? The case is such that this is the original data ...
( transaction recipient sender )
( 15843429594071462137 14343293611098709683 4522822829209294571 ) ( 17777010469286803788 4522822829209294571 12357137163271253797 )
( 15843429594071462137 14343293611098709683 4522822829209294571 ) ( 17777010469286803788 4522822829209294571 12357137163271253797 ) ( 13428755833671288607 12357137163271253797 3243382701527979272 )
( 15843429594071462137 14343293611098709683 4522822829209294571 ) ( 17777010469286803788 4522822829209294571 12357137163271253797 ) ( 14415971041502964860 14343293611098709683 12357137163271253797 )
( 15843429594071462137 14343293611098709683 4522822829209294571 ) ( 17777010469286803788 4522822829209294571 12357137163271253797 ) ( 12348389673211558028 14343293611098709683 12357137163271253797 )
...
file size 4.5 MB
and from that data is produced those 2 list with "<" characters: https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636 https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650 You work might help ... I don't know, this is little bit messy :) just noticed that maybe there was made a mistake, when some "simple transactions" were dropped from that 4.5 MB file. Anyway, in this final part is used Block chain explorer (by hand :() to check each account's transactions to others. If that would have been automated or browser would show names instead of numbers, then it would have been a lot of easier :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: illiki23 on March 08, 2014, 11:01:31 PM
You work might help ... I don't know, this is little bit messy :) just noticed that maybe there was made a mistake, when some "simple transactions" were dropped from that 4.5 MB file.
Anyway, in this final part is used Block chain explorer (by hand :() to check each account's transactions to others. If that would have been automated or browser would show names instead of numbers, then it would have been a lot of easier :)
Yeah, I had no idea how much was being automated. I saw the data set posted earlier with the transaction id and sender - a list of accounts that had registered for NEM using NXT. I then went through each sender and pulled from the NXT blockchain a list of accounts they had made transactions with. Then I went through to find matches - identifying nxt accounts that had both registered for NEM as well as made a transaction between eachother at some point in time. What do you need next in terms of automating this?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 11:19:40 PM
You work might help ... I don't know, this is little bit messy :) just noticed that maybe there was made a mistake, when some "simple transactions" were dropped from that 4.5 MB file.
Anyway, in this final part is used Block chain explorer (by hand :() to check each account's transactions to others. If that would have been automated or browser would show names instead of numbers, then it would have been a lot of easier :)
Yeah, I had no idea how much was being automated. I saw the data set posted earlier with the transaction id and sender - a list of accounts that had registered for NEM using NXT. I then went through each sender and pulled from the NXT blockchain a list of accounts they had made transactions with. Then I went through to find matches - identifying nxt accounts that had both registered for NEM as well as made a transaction between eachother at some point in time. What do you need next in terms of automating this? you mean this list ? 2829,148086604281586,Goku999, tx:148086604281586878,225897227862406839, 1
1441,159312416353422,Raymondo, tx:159312416353422835,6746858867975409602, 1
2780,166654033253907,wishsss, tx:166654033253907877,16332630924224665395, 1
482,17118734365858,xiaoxiaojie, tx:171187343658580385,3005643340982734932, 1
1814,212290806277538,vitvert, tx:212290806277538830,13018220322602111060, 1
689,233749151439725,erkki12, tx:233749151439725232,6590397755438155117, 1
2813,240477127342458,yzs5273, tx:240477127342458258,12292209059132247607, 1
360,258250919587045,cntrlsquare, tx:258250919587045337,13615613976047523808, 1
3067,2668794900292,thebigmother, tx:266879490029200065,15470188534226193818, 1
...
list's source is google sheet
I'm not sure what can or should be done now ... time is running out (auditing ends soon, maybe in 2 hour or 20 hour), and I have only 15 smaller 'groups' left (which may not interest auditing group). Your list may contain similar information as that list with "<" characters. If it is, then your list could be used to check, if something is missing. At least quick test, if your list's Match: ('3243382701527979272', '5400020060850905653') corresponds with howi53 < BlackBlueYellow or vice versa and it is in those lists. Now I noticed another mistake; all these groups should have been listed so that it is easy to check, which connections have been already found :(
Title: Re: [NEM] Public auditing of stakeholder list
Post by: illiki23 on March 08, 2014, 11:26:45 PM
Yes, it was that data set.
I am writing a script to insert the names into the list of matches.
I am procrastinating on a project and a little bored as well, so this seemed like something fun to do in terms of programming.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: illiki23 on March 08, 2014, 11:36:27 PM
Well - it does not get all of them because it only goes back one page of transactions (I can change that). I noticed it did get the 'Moloch' chunk you were talking about in a past post, so I am assuming it is working ok. Goku999 -> rmoraos
Raymondo -> leonardos
Raymondo -> abcworrior
Raymondo -> jack
Raymondo -> asmodeus
Raymondo -> kronnos2000ad
Raymondo -> Spiritas
wishsss -> 30spartan
wishsss -> mikaka
yzs5273 -> y17171
thebigmother -> rudeboi
NastyTrades -> dave5555
NastyTrades -> annT78
NastyTrades -> nateM7654
NastyTrades -> michaelW8796i
NastyTrades -> mich38754
numbed -> mindblown
warriraj -> akann46
warriraj -> bano.pait
coloredcoin -> demon5858
coloredcoin -> tfyt
coloredcoin -> mindact
coloredcoin -> Coinonaer
coloredcoin -> h1h2h3_c
ilovenxt -> rainred
ilovenxt -> RyokoMitake1982
magdapani -> Ferdinandreyes
xandebnu -> DanteFortal2
xandebnu -> progenix
allsops -> Ferdinandreyes
leonardos -> Raymondo
leonardos -> abcworrior
leonardos -> slither
leonardos -> jack
leonardos -> asmodeus
leonardos -> kronnos2000ad
akann46 -> warriraj
andrisskuja -> nikrowpusher
andrisskuja -> nemtothemoon2
andrisskuja -> Kruudmn46
dimas09 -> lybship53
dimas09 -> crypto_coin
nikrowpusher -> andrisskuja
dhanumitra -> savithau68
dhanumitra -> puipamchi21
rmoraos -> Goku999
rmoraos -> Nem_fanatic
rmoraos -> YeahBaby
rmoraos -> CryptoWolf
rmoraos -> lisliam
rmoraos -> ipozom
rmoraos -> Nabopolasar
feixiangyu -> geyu
Coininator -> Jengo
abcworrior -> Raymondo
abcworrior -> leonardos
abcworrior -> slither
abcworrior -> jack
abcworrior -> asmodeus
abcworrior -> Spiritas
chengren -> okaynow
kodtycoon -> nemnation
kodtycoon -> kodtycoon
kodtycoon -> bitmadaboutcoin
moke1992 -> qingmu1992
Spacebean -> Jengo
Jamadharma -> Nagibator99
howi53 -> thugzzzx
howi53 -> dinnye
howi53 -> Meizirkki
howi53 -> andrisskuja
howi53 -> telephoneblues1
howi53 -> davidsocom
howi53 -> feina24h
howi53 -> kingdomcapital
howi53 -> rtcdevelopers
howi53 -> Spyrofix
howi53 -> theoceanismyhome
howi53 -> Schollepetzer
howi53 -> apocalypseundernow
howi53 -> hameenheikki
howi53 -> hameenheikki
howi53 -> hedge
howi53 -> yajos
howi53 -> gdon
howi53 -> Jonasbarmer
howi53 -> JohnSmith123
howi53 -> Blackarrowdown
howi53 -> hohflo
howi53 -> mulatti101
howi53 -> coindoubledown
howi53 -> davidodbanj
howi53 -> marjaana771
howi53 -> CloudyApple
howi53 -> striker7334
howi53 -> Xesplayer
howi53 -> danaviart
howi53 -> sonsakore
howi53 -> Starsheriff2.0
howi53 -> fred.81
howi53 -> wowdofer1
howi53 -> Althoelzer
howi53 -> schnidl
howi53 -> McDowell
howi53 -> MairaObergh
howi53 -> vytasz7
howi53 -> M-Plan
howi53 -> fkjd3323
howi53 -> CryptoniteToSuperman
howi53 -> pertranex
howi53 -> LiteMag
howi53 -> quo12
howi53 -> CK2904
howi53 -> jamaicanmon
howi53 -> bigogiant
howi53 -> timo3014
howi53 -> mertsakki
howi53 -> smaragda
howi53 -> Schwarzalbert
howi53 -> thomastaylor
howi53 -> Schultereisen
howi53 -> vonharriet
howi53 -> achimsmile
howi53 -> danielsamba
howi53 -> griffinriz
howi53 -> gwinevere
howi53 -> keijokolme
howi53 -> Fallingfast11
howi53 -> cryptofuturez
howi53 -> chuki
howi53 -> milkmanone
howi53 -> gsan1
howi53 -> getitrightson
howi53 -> CoinWars
howi53 -> HereComesTheSun
howi53 -> mulatti101
howi53 -> Eumels
howi53 -> BlackBlueYellow
howi53 -> NxTDice
howi53 -> KillArmani
howi53 -> pocesar
begedom -> nekedos
okaynow -> chengren
saintfire -> nekedos
deftonikus -> cryptonikus
30spartan -> wishsss
30spartan -> lastmanstand
pas1991fan -> thugzzzx
pas1991fan -> dinnye
pas1991fan -> Meizirkki
pas1991fan -> andrisskuja
pas1991fan -> telephoneblues1
pas1991fan -> davidsocom
pas1991fan -> feina24h
pas1991fan -> kingdomcapital
pas1991fan -> rtcdevelopers
pas1991fan -> Spyrofix
pas1991fan -> theoceanismyhome
pas1991fan -> Schollepetzer
pas1991fan -> apocalypseundernow
pas1991fan -> hameenheikki
pas1991fan -> hameenheikki
pas1991fan -> hedge
pas1991fan -> yajos
pas1991fan -> gdon
pas1991fan -> Jonasbarmer
pas1991fan -> JohnSmith123
pas1991fan -> Blackarrowdown
pas1991fan -> hohflo
pas1991fan -> mulatti101
pas1991fan -> coindoubledown
pas1991fan -> davidodbanj
pas1991fan -> marjaana771
pas1991fan -> CloudyApple
pas1991fan -> striker7334
pas1991fan -> Xesplayer
pas1991fan -> danaviart
pas1991fan -> sonsakore
pas1991fan -> Starsheriff2.0
pas1991fan -> fred.81
pas1991fan -> wowdofer1
pas1991fan -> Althoelzer
pas1991fan -> schnidl
pas1991fan -> McDowell
pas1991fan -> MairaObergh
pas1991fan -> vytasz7
pas1991fan -> M-Plan
pas1991fan -> fkjd3323
pas1991fan -> CryptoniteToSuperman
pas1991fan -> pertranex
pas1991fan -> LiteMag
pas1991fan -> quo12
pas1991fan -> CK2904
pas1991fan -> jamaicanmon
pas1991fan -> bigogiant
pas1991fan -> timo3014
pas1991fan -> mertsakki
pas1991fan -> smaragda
pas1991fan -> Schwarzalbert
pas1991fan -> thomastaylor
pas1991fan -> Schultereisen
pas1991fan -> vonharriet
pas1991fan -> achimsmile
pas1991fan -> danielsamba
pas1991fan -> griffinriz
pas1991fan -> gwinevere
pas1991fan -> keijokolme
pas1991fan -> Fallingfast11
pas1991fan -> cryptofuturez
pas1991fan -> chuki
pas1991fan -> milkmanone
pas1991fan -> gsan1
pas1991fan -> getitrightson
pas1991fan -> CoinWars
pas1991fan -> HereComesTheSun
pas1991fan -> mulatti101
pas1991fan -> Eumels
pas1991fan -> BlackBlueYellow
pas1991fan -> NxTDice
pas1991fan -> KillArmani
pas1991fan -> pocesar
lybship53 -> dimas09
BabyK -> XDM
rudeboi -> thebigmother
vishi_tup -> kirivas_s
vishi_tup -> satty_mutti
conbos -> Malna01
conbos -> floriTor
HenryMiller -> NemJoker
HenryMiller -> sss222sss
HenryMiller -> noitev99
Graf_de -> andreas-bitcoin
neer.g -> aekm
neer.g -> MtheK
nemtothemoon2 -> andrisskuja
clark5251 -> Onboard
clark5251 -> SneakyT28
lilSunBeam -> XDM
savithau68 -> dhanumitra
savithau68 -> uma97081
rainred -> ilovenxt
newcn -> omo
geyu -> feixiangyu
alexxg -> oliviern
saras_wati2014 -> kandp_sam
saras_wati2014 -> siva_gami1203
reddituser -> katakao
Cerafim -> Telmo
Cerafim -> KUPE
dave5555 -> NastyTrades
dave5555 -> camaronloco
dave5555 -> eylucu4531
SLIPSTER14 -> staffer
SLIPSTER14 -> greatlife
SLIPSTER14 -> smilingatit
sticktoit -> cheekymonkey12
PonziCoin -> Jengo
Moloch -> Raymondo
Moloch -> leonardos
Moloch -> abcworrior
Moloch -> rougetrooper
Moloch -> kennywho
Moloch -> slither
Moloch -> jack
Moloch -> bazka
Moloch -> asmodeus
Moloch -> kronnos2000ad
Moloch -> Spiritas
Moloch -> judek
theoceanismyhome -> Dogmygod
theoceanismyhome -> Rexthewounder
theoceanismyhome -> Olano
mindblown -> numbed
mindblown -> VKNP60
mindblown -> smilingatit
Astori7 -> jnada
Telmo -> Cerafim
Schollepetzer -> Sgt.Hartman
RyokoMitake1982 -> ilovenxt
unvoid -> areatOF
aekm -> neer.g
aekm -> AliceRosennn
aekm -> JGRand
aekm -> AmnDav
staffer -> SLIPSTER14
staffer -> smoking
arseny -> Ferdinandreyes
jnada -> Astori7
kleeii -> markn
DanteFortal2 -> xandebnu
mr -> Carrera2
mr -> Emill
mr -> Carrera2
mr -> Emill
hedge -> quo12
daem0n -> progenix
jadedjack -> MtheK
Thingamajig -> nervozaur
qq1949 -> qingmu1992
Abyss_X -> thugzzzx
Abyss_X -> dinnye
Abyss_X -> Meizirkki
Abyss_X -> andrisskuja
Abyss_X -> telephoneblues1
Abyss_X -> davidsocom
Abyss_X -> feina24h
Abyss_X -> kingdomcapital
Abyss_X -> rtcdevelopers
Abyss_X -> Spyrofix
Abyss_X -> theoceanismyhome
Abyss_X -> Schollepetzer
Abyss_X -> apocalypseundernow
Abyss_X -> hameenheikki
Abyss_X -> hameenheikki
Abyss_X -> hedge
Abyss_X -> yajos
Abyss_X -> gdon
Abyss_X -> Jonasbarmer
Abyss_X -> JohnSmith123
Abyss_X -> Blackarrowdown
Abyss_X -> hohflo
Abyss_X -> mulatti101
Abyss_X -> coindoubledown
Abyss_X -> davidodbanj
Abyss_X -> marjaana771
Abyss_X -> CloudyApple
Abyss_X -> striker7334
Abyss_X -> Xesplayer
Abyss_X -> danaviart
Abyss_X -> sonsakore
Abyss_X -> Starsheriff2.0
Abyss_X -> fred.81
Abyss_X -> wowdofer1
Abyss_X -> Althoelzer
Abyss_X -> schnidl
Abyss_X -> McDowell
Abyss_X -> MairaObergh
Abyss_X -> vytasz7
Abyss_X -> M-Plan
Abyss_X -> fkjd3323
Abyss_X -> CryptoniteToSuperman
Abyss_X -> pertranex
Abyss_X -> LiteMag
Abyss_X -> quo12
Abyss_X -> CK2904
Abyss_X -> jamaicanmon
Abyss_X -> bigogiant
Abyss_X -> timo3014
Abyss_X -> mertsakki
Abyss_X -> smaragda
Abyss_X -> Schwarzalbert
Abyss_X -> thomastaylor
Abyss_X -> Schultereisen
Abyss_X -> vonharriet
Abyss_X -> achimsmile
Abyss_X -> danielsamba
Abyss_X -> griffinriz
Abyss_X -> gwinevere
Abyss_X -> keijokolme
Abyss_X -> Fallingfast11
Abyss_X -> cryptofuturez
Abyss_X -> chuki
Abyss_X -> milkmanone
Abyss_X -> gsan1
Abyss_X -> getitrightson
Abyss_X -> CoinWars
Abyss_X -> HereComesTheSun
Abyss_X -> mulatti101
Abyss_X -> Eumels
Abyss_X -> BlackBlueYellow
Abyss_X -> NxTDice
Abyss_X -> KillArmani
Abyss_X -> pocesar
AliceRosennn -> aekm
joinmicah -> Ferdinandreyes
SchlappeSeppel -> Stadtfeger
SchlappeSeppel -> Gabby18
SchlappeSeppel -> AltcoinNewbie
SchlappeSeppel -> Siegtal81
SchlappeSeppel -> CK2904
SchlappeSeppel -> Schultereisen
Nagibator99 -> Jamadharma
nemgola -> katakao
ronald0cz -> marcus1986
XDM -> BabyK
XDM -> lilSunBeam
XDM -> Sojourner1
lounge -> qwerty923
neda -> sepehr
Scharfenberger -> thugzzzx
Scharfenberger -> dinnye
Scharfenberger -> Meizirkki
Scharfenberger -> andrisskuja
Scharfenberger -> telephoneblues1
Scharfenberger -> davidsocom
Scharfenberger -> feina24h
Scharfenberger -> kingdomcapital
Scharfenberger -> rtcdevelopers
Scharfenberger -> Spyrofix
Scharfenberger -> theoceanismyhome
Scharfenberger -> Schollepetzer
Scharfenberger -> apocalypseundernow
Scharfenberger -> hameenheikki
Scharfenberger -> hameenheikki
Scharfenberger -> hedge
Scharfenberger -> yajos
Scharfenberger -> gdon
Scharfenberger -> Jonasbarmer
Scharfenberger -> JohnSmith123
Scharfenberger -> Blackarrowdown
Scharfenberger -> hohflo
Scharfenberger -> mulatti101
Scharfenberger -> coindoubledown
Scharfenberger -> davidodbanj
Scharfenberger -> marjaana771
Scharfenberger -> CloudyApple
Scharfenberger -> striker7334
Scharfenberger -> Xesplayer
Scharfenberger -> danaviart
Scharfenberger -> sonsakore
Scharfenberger -> Starsheriff2.0
Scharfenberger -> fred.81
Scharfenberger -> wowdofer1
Scharfenberger -> Althoelzer
Scharfenberger -> schnidl
Scharfenberger -> McDowell
Scharfenberger -> MairaObergh
Scharfenberger -> vytasz7
Scharfenberger -> M-Plan
Scharfenberger -> fkjd3323
Scharfenberger -> CryptoniteToSuperman
Scharfenberger -> pertranex
Scharfenberger -> LiteMag
Scharfenberger -> quo12
Scharfenberger -> CK2904
Scharfenberger -> jamaicanmon
Scharfenberger -> bigogiant
Scharfenberger -> timo3014
Scharfenberger -> mertsakki
Scharfenberger -> smaragda
Scharfenberger -> Schwarzalbert
Scharfenberger -> thomastaylor
Scharfenberger -> Schultereisen
Scharfenberger -> vonharriet
Scharfenberger -> achimsmile
Scharfenberger -> danielsamba
Scharfenberger -> griffinriz
Scharfenberger -> gwinevere
Scharfenberger -> keijokolme
Scharfenberger -> Fallingfast11
Scharfenberger -> cryptofuturez
Scharfenberger -> chuki
Scharfenberger -> milkmanone
Scharfenberger -> gsan1
Scharfenberger -> getitrightson
Scharfenberger -> CoinWars
Scharfenberger -> HereComesTheSun
Scharfenberger -> mulatti101
Scharfenberger -> Eumels
Scharfenberger -> BlackBlueYellow
Scharfenberger -> NxTDice
Scharfenberger -> KillArmani
Scharfenberger -> pocesar
andreas-bitcoin -> Graf_de
qwerty923 -> lounge
markn -> kleeii
markn -> HomerS
lingyong1992 -> opera1992
Carrera2 -> mr
Carrera2 -> mr
Emill -> mr
Emill -> mr
appanmai -> bano.pait
appanmai -> mal_awer
Bogdana -> inushkin
Lboss -> thugzzzx
Lboss -> dinnye
Lboss -> Meizirkki
Lboss -> andrisskuja
Lboss -> telephoneblues1
Lboss -> davidsocom
Lboss -> feina24h
Lboss -> kingdomcapital
Lboss -> rtcdevelopers
Lboss -> Spyrofix
Lboss -> theoceanismyhome
Lboss -> Schollepetzer
Lboss -> apocalypseundernow
Lboss -> hameenheikki
Lboss -> hameenheikki
Lboss -> hedge
Lboss -> yajos
Lboss -> gdon
Lboss -> Jonasbarmer
Lboss -> JohnSmith123
Lboss -> Blackarrowdown
Lboss -> hohflo
Lboss -> mulatti101
Lboss -> coindoubledown
Lboss -> davidodbanj
Lboss -> marjaana771
Lboss -> CloudyApple
Lboss -> striker7334
Lboss -> Xesplayer
Lboss -> danaviart
Lboss -> sonsakore
Lboss -> Starsheriff2.0
Lboss -> fred.81
Lboss -> wowdofer1
Lboss -> Althoelzer
Lboss -> schnidl
Lboss -> McDowell
Lboss -> MairaObergh
Lboss -> vytasz7
Lboss -> M-Plan
Lboss -> fkjd3323
Lboss -> CryptoniteToSuperman
Lboss -> pertranex
Lboss -> LiteMag
Lboss -> quo12
Lboss -> CK2904
Lboss -> jamaicanmon
Lboss -> bigogiant
Lboss -> timo3014
Lboss -> mertsakki
Lboss -> smaragda
Lboss -> Schwarzalbert
Lboss -> thomastaylor
Lboss -> Schultereisen
Lboss -> vonharriet
Lboss -> achimsmile
Lboss -> danielsamba
Lboss -> griffinriz
Lboss -> gwinevere
Lboss -> keijokolme
Lboss -> Fallingfast11
Lboss -> cryptofuturez
Lboss -> chuki
Lboss -> milkmanone
Lboss -> gsan1
Lboss -> getitrightson
Lboss -> CoinWars
Lboss -> HereComesTheSun
Lboss -> mulatti101
Lboss -> Eumels
Lboss -> BlackBlueYellow
Lboss -> NxTDice
Lboss -> KillArmani
Lboss -> pocesar
huluwa12 -> qingmu1992
marcus1986 -> ronald0cz
marcus1986 -> eXtatiC
chinnuperiya -> puipamchi21
chinnuperiya -> minuchi.str
oliviern -> alexxg
agamble -> alexgamble2
agamble -> Kattywampus
slither -> leonardos
slither -> abcworrior
slither -> jack
slither -> asmodeus
slither -> kronnos2000ad
slither -> Spiritas
Malna01 -> conbos
Malna01 -> floriTor
zaizai12 -> qingmu1992
Starsheriff2.0 -> Althoelzer
puipamchi21 -> dhanumitra
puipamchi21 -> chinnuperiya
NemJoker -> HenryMiller
NemJoker -> dautumaohiem
NemJoker -> onemorechance
NemJoker -> crypto_girl
NemJoker -> qsmd
jack -> Raymondo
jack -> leonardos
jack -> abcworrior
jack -> slither
jack -> kronnos2000ad
jack -> Spiritas
mikaka -> wishsss
mikaka -> lastmanstand
kirivas_s -> vishi_tup
kirivas_s -> ojman28
Althoelzer -> Starsheriff2.0
barbierir -> bitcoin79
barbierir -> giacomo.zucco
KUPE -> Cerafim
Jiesen -> Ferdinandreyes
rolanberry -> StephenJR
inushkin -> Bogdana
sss222sss -> HenryMiller
sss222sss -> dautumaohiem
sss222sss -> onemorechance
sss222sss -> crypto_girl
sss222sss -> qsmd
greatlife -> SLIPSTER14
teletobi -> 4nniK4
4nniK4 -> teletobi
VKNP60 -> mindblown
yanlap -> nigehapicao
minuchi.str -> chinnuperiya
minuchi.str -> kandp_sam
opera1992 -> lingyong1992
RucksackSepp -> Sgt.Hartman
alrose -> aljode
memecoinerz1 -> Dogmygod
memecoinerz1 -> Rexthewounder
memecoinerz1 -> Olano
dautumaohiem -> NemJoker
dautumaohiem -> sss222sss
dautumaohiem -> noitev99
babymore001 -> yshuifejng
prabhu.str1 -> uma97081
Sgt.Hartman -> RucksackSepp
alexgamble2 -> agamble
asmodeus -> Raymondo
asmodeus -> leonardos
asmodeus -> abcworrior
asmodeus -> slither
asmodeus -> kronnos2000ad
asmodeus -> Spiritas
tk808 -> Epiu
tk808 -> Zypherx
bitcoin79 -> barbierir
bitcoin79 -> giacomo.zucco
satty_mutti -> vishi_tup
satty_mutti -> siva_gami1203
pheromone -> Ferdinandreyes
Dogmygod -> theoceanismyhome
Dogmygod -> memecoinerz1
Dogmygod -> coinsfuture
kandp_sam -> saras_wati2014
kandp_sam -> minuchi.str
qingmu1992 -> moke1992
qingmu1992 -> moke1983
qingmu1992 -> qq1949
qingmu1992 -> lingyong1992
qingmu1992 -> huluwa12
qingmu1992 -> zaizai12
qingmu1992 -> shiyang1992
qingmu1992 -> xiangping1968
qingmu1992 -> xianglan
qingmu1992 -> zhiyan1993
floriTor -> conbos
floriTor -> Malna01
HomerS -> markn
panita -> Coinonaer
lastmanstand -> 30spartan
lastmanstand -> mikaka
cryptofutureis -> Meizirkki
cryptofutureis -> Espo
smoking -> staffer
smoking -> falseflag14
smoking -> Knisch
giacomo.zucco -> barbierir
giacomo.zucco -> bitcoin79
biscodyl -> Ferdinandreyes
coinsfuture -> Dogmygod
coinsfuture -> Rexthewounder
coinsfuture -> Olano
quo12 -> hedge
quo12 -> coingirl87
areatOF -> unvoid
regtable69 -> stuipooi123
Rexthewounder -> theoceanismyhome
Rexthewounder -> memecoinerz1
Rexthewounder -> coinsfuture
Elated -> Ferdinandreyes
Jengo -> Coininator
Jengo -> Spacebean
Jengo -> PonziCoin
Djentriser -> cryptonikus
onemorechance -> NemJoker
onemorechance -> sss222sss
onemorechance -> noitev99
nervozaur -> Thingamajig
y17171 -> yzs5273
frajervitalny -> cryptonikus
h1h2h3_c -> coloredcoin
smilingatit -> SLIPSTER14
smilingatit -> mindblown
uma97081 -> savithau68
uma97081 -> prabhu.str1
dreggsagg -> thugzzzx
dreggsagg -> dinnye
dreggsagg -> Meizirkki
dreggsagg -> andrisskuja
dreggsagg -> telephoneblues1
dreggsagg -> davidsocom
dreggsagg -> feina24h
dreggsagg -> kingdomcapital
dreggsagg -> rtcdevelopers
dreggsagg -> Spyrofix
dreggsagg -> theoceanismyhome
dreggsagg -> Schollepetzer
dreggsagg -> apocalypseundernow
dreggsagg -> hameenheikki
dreggsagg -> hameenheikki
dreggsagg -> hedge
dreggsagg -> yajos
dreggsagg -> gdon
dreggsagg -> Jonasbarmer
dreggsagg -> JohnSmith123
dreggsagg -> Blackarrowdown
dreggsagg -> hohflo
dreggsagg -> mulatti101
dreggsagg -> coindoubledown
dreggsagg -> davidodbanj
dreggsagg -> marjaana771
dreggsagg -> CloudyApple
dreggsagg -> striker7334
dreggsagg -> Xesplayer
dreggsagg -> danaviart
dreggsagg -> sonsakore
dreggsagg -> Starsheriff2.0
dreggsagg -> fred.81
dreggsagg -> wowdofer1
dreggsagg -> Althoelzer
dreggsagg -> schnidl
dreggsagg -> McDowell
dreggsagg -> MairaObergh
dreggsagg -> vytasz7
dreggsagg -> M-Plan
dreggsagg -> fkjd3323
dreggsagg -> CryptoniteToSuperman
dreggsagg -> pertranex
dreggsagg -> LiteMag
dreggsagg -> quo12
dreggsagg -> CK2904
dreggsagg -> jamaicanmon
dreggsagg -> bigogiant
dreggsagg -> timo3014
dreggsagg -> mertsakki
dreggsagg -> smaragda
dreggsagg -> Schwarzalbert
dreggsagg -> thomastaylor
dreggsagg -> Schultereisen
dreggsagg -> vonharriet
dreggsagg -> achimsmile
dreggsagg -> danielsamba
dreggsagg -> griffinriz
dreggsagg -> gwinevere
dreggsagg -> keijokolme
dreggsagg -> Fallingfast11
dreggsagg -> cryptofuturez
dreggsagg -> chuki
dreggsagg -> milkmanone
dreggsagg -> gsan1
dreggsagg -> getitrightson
dreggsagg -> CoinWars
dreggsagg -> HereComesTheSun
dreggsagg -> mulatti101
dreggsagg -> Eumels
dreggsagg -> BlackBlueYellow
dreggsagg -> NxTDice
dreggsagg -> KillArmani
dreggsagg -> pocesar
limingz -> mrsanny
limingz -> bc_wwang
katakao -> reddituser
katakao -> nemgola
fRames6 -> cntrlsquare
fRames6 -> lyka
fRames6 -> GWElli
fRames6 -> ArvinPan
fRames6 -> irrawaddybtc
fRames6 -> Arturro333
fRames6 -> panita
fRames6 -> WXGermany
fRames6 -> OLHD
cryptonikus -> Djentriser
cryptonikus -> frajervitalny
Kruudmn46 -> andrisskuja
welderman48 -> stigodump
Zypherx -> Epiu
Zypherx -> upekha
curlyheed65 -> stigodump
Renoriff -> Voluntold
xiangping1968 -> qingmu1992
noitev99 -> HenryMiller
noitev99 -> dautumaohiem
noitev99 -> onemorechance
noitev99 -> crypto_girl
noitev99 -> qsmd
ojman28 -> kirivas_s
ojman28 -> mal_awer
kronnos2000ad -> Raymondo
kronnos2000ad -> leonardos
kronnos2000ad -> slither
kronnos2000ad -> jack
kronnos2000ad -> asmodeus
kronnos2000ad -> Spiritas
Wilburbone -> Voluntold
Nem -> Chinpui
Jerek -> Raymondo
Jerek -> leonardos
Jerek -> abcworrior
Jerek -> rougetrooper
Jerek -> kennywho
Jerek -> slither
Jerek -> jack
Jerek -> bazka
Jerek -> asmodeus
Jerek -> kronnos2000ad
Jerek -> Spiritas
Jerek -> judek
qsmd -> NemJoker
qsmd -> sss222sss
qsmd -> noitev99
Olano -> theoceanismyhome
Olano -> memecoinerz1
Olano -> coinsfuture
bano.pait -> warriraj
bano.pait -> appanmai
Voluntold -> Renoriff
Voluntold -> Wilburbone
Voluntold -> Palimino
mal_awer -> appanmai
mal_awer -> ojman28
Krombi666 -> Stadtfeger
Krombi666 -> Gabby18
Krombi666 -> AltcoinNewbie
Krombi666 -> Siegtal81
Krombi666 -> CK2904
Krombi666 -> Schultereisen
arniebaby -> gemstar5000
xianglan -> qingmu1992
stuipooi123 -> regtable69
¶ÿnpham -> Ferdinandreyes
siva_gami1203 -> saras_wati2014
siva_gami1203 -> satty_mutti
blems -> Ferdinandreyes
falseflag14 -> smoking
Knisch -> smoking
Kattywampus -> upnflames114
Kattywampus -> juda222000
Palimino -> Voluntold
JGRand -> aekm
Onboard -> clark5251
nigehapicao -> yanlap
omo -> newcn
SneakyT28 -> clark5251
Spiritas -> Raymondo
Spiritas -> abcworrior
Spiritas -> slither
Spiritas -> jack
Spiritas -> asmodeus
Spiritas -> kronnos2000ad
nxtberry -> indy999
StephenJR -> rolanberry
play4ce -> upekha
yshuifejng -> babymore001
eXtatiC -> marcus1986
GCInc. -> chatta
GCInc. -> corjette
cheekymonkey12 -> sticktoit
stigodump -> welderman48
stigodump -> curlyheed65
nvaler -> Ferdinandreyes
AmnDav -> aekm
notindexed -> Ferdinandreyes
crypto_coin -> dimas09
progenix -> xandebnu
progenix -> daem0n
nekedos -> begedom
nekedos -> saintfire
upekha -> play4ce
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 11:38:11 PM
Yes, it was that data set.
I am writing a script to insert the names into the list of matches.
I am procrastinating on a project and a little bored as well, so this seemed like something fun to do in terms of programming.
note that at least these are exchange accounts 6635869272840226493 // dgex 10715382765594435905 // bter 3243382701527979272 They may cause some "activity" between names, coz some have paid to NEM directly from the exchange :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: illiki23 on March 08, 2014, 11:40:27 PM
Yes, it was that data set.
I am writing a script to insert the names into the list of matches.
I am procrastinating on a project and a little bored as well, so this seemed like something fun to do in terms of programming.
note that at least these are exchange accounts 6635869272840226493 // dgex 10715382765594435905 // bter 3243382701527979272 They may cause some "activity" between names, coz some have paid to NEM directly from the exchange :) I noticed this. I can remove those three. Asides from those a lot of the groupings that have been discussed in this thread are reflected in the list of names I posted. There will be false positives, which means that my list is only a starting point and each group will need to be doublechecked like you are currently doing. Hope the list of names I just posted helps some, even if it is just as a reference to double check things as you were saying.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 08, 2014, 11:43:13 PM
Well - it does not get all of them because it only goes back one page of transactions (I can change that). I noticed it did get the 'Moloch' chunk you were talking about in a past post, so I am assuming it is working ok. Goku999 -> rmoraos
Raymondo -> leonardos
Raymondo -> abcworrior
Raymondo -> jack
Raymondo -> asmodeus
Raymondo -> kronnos2000ad
Raymondo -> Spiritas
wishsss -> 30spartan
wishsss -> mikaka
yzs5273 -> y17171
thebigmother -> rudeboi
NastyTrades -> dave5555
NastyTrades -> annT78
NastyTrades -> nateM7654
NastyTrades -> michaelW8796i
NastyTrades -> mich38754
numbed -> mindblown
warriraj -> akann46
warriraj -> bano.pait
coloredcoin -> demon5858
coloredcoin -> tfyt
coloredcoin -> mindact
coloredcoin -> Coinonaer
coloredcoin -> h1h2h3_c
ilovenxt -> rainred
ilovenxt -> RyokoMitake1982
magdapani -> Ferdinandreyes
xandebnu -> DanteFortal2
xandebnu -> progenix
allsops -> Ferdinandreyes
leonardos -> Raymondo
leonardos -> abcworrior
leonardos -> slither
leonardos -> jack
leonardos -> asmodeus
leonardos -> kronnos2000ad
akann46 -> warriraj
andrisskuja -> nikrowpusher
andrisskuja -> nemtothemoon2
andrisskuja -> Kruudmn46
dimas09 -> lybship53
dimas09 -> crypto_coin
nikrowpusher -> andrisskuja
dhanumitra -> savithau68
dhanumitra -> puipamchi21
rmoraos -> Goku999
rmoraos -> Nem_fanatic
rmoraos -> YeahBaby
rmoraos -> CryptoWolf
rmoraos -> lisliam
rmoraos -> ipozom
rmoraos -> Nabopolasar
feixiangyu -> geyu
Coininator -> Jengo
abcworrior -> Raymondo
abcworrior -> leonardos
abcworrior -> slither
abcworrior -> jack
abcworrior -> asmodeus
abcworrior -> Spiritas
chengren -> okaynow
kodtycoon -> nemnation
kodtycoon -> kodtycoon
kodtycoon -> bitmadaboutcoin
moke1992 -> qingmu1992
Spacebean -> Jengo
Jamadharma -> Nagibator99
howi53 -> thugzzzx
howi53 -> dinnye
howi53 -> Meizirkki
howi53 -> andrisskuja
howi53 -> telephoneblues1
howi53 -> davidsocom
howi53 -> feina24h
howi53 -> kingdomcapital
howi53 -> rtcdevelopers
howi53 -> Spyrofix
howi53 -> theoceanismyhome
howi53 -> Schollepetzer
howi53 -> apocalypseundernow
howi53 -> hameenheikki
howi53 -> hameenheikki
howi53 -> hedge
howi53 -> yajos
howi53 -> gdon
howi53 -> Jonasbarmer
howi53 -> JohnSmith123
howi53 -> Blackarrowdown
howi53 -> hohflo
howi53 -> mulatti101
howi53 -> coindoubledown
howi53 -> davidodbanj
howi53 -> marjaana771
howi53 -> CloudyApple
howi53 -> striker7334
howi53 -> Xesplayer
howi53 -> danaviart
howi53 -> sonsakore
howi53 -> Starsheriff2.0
howi53 -> fred.81
howi53 -> wowdofer1
howi53 -> Althoelzer
howi53 -> schnidl
howi53 -> McDowell
howi53 -> MairaObergh
howi53 -> vytasz7
howi53 -> M-Plan
howi53 -> fkjd3323
howi53 -> CryptoniteToSuperman
howi53 -> pertranex
howi53 -> LiteMag
howi53 -> quo12
howi53 -> CK2904
howi53 -> jamaicanmon
howi53 -> bigogiant
howi53 -> timo3014
howi53 -> mertsakki
howi53 -> smaragda
howi53 -> Schwarzalbert
howi53 -> thomastaylor
howi53 -> Schultereisen
howi53 -> vonharriet
howi53 -> achimsmile
howi53 -> danielsamba
howi53 -> griffinriz
howi53 -> gwinevere
howi53 -> keijokolme
howi53 -> Fallingfast11
howi53 -> cryptofuturez
howi53 -> chuki
howi53 -> milkmanone
howi53 -> gsan1
howi53 -> getitrightson
howi53 -> CoinWars
howi53 -> HereComesTheSun
howi53 -> mulatti101
howi53 -> Eumels
howi53 -> BlackBlueYellow
howi53 -> NxTDice
howi53 -> KillArmani
howi53 -> pocesar
begedom -> nekedos
okaynow -> chengren
saintfire -> nekedos
deftonikus -> cryptonikus
30spartan -> wishsss
30spartan -> lastmanstand
pas1991fan -> thugzzzx
pas1991fan -> dinnye
pas1991fan -> Meizirkki
pas1991fan -> andrisskuja
pas1991fan -> telephoneblues1
pas1991fan -> davidsocom
pas1991fan -> feina24h
pas1991fan -> kingdomcapital
pas1991fan -> rtcdevelopers
pas1991fan -> Spyrofix
pas1991fan -> theoceanismyhome
pas1991fan -> Schollepetzer
pas1991fan -> apocalypseundernow
pas1991fan -> hameenheikki
pas1991fan -> hameenheikki
pas1991fan -> hedge
pas1991fan -> yajos
pas1991fan -> gdon
pas1991fan -> Jonasbarmer
pas1991fan -> JohnSmith123
pas1991fan -> Blackarrowdown
pas1991fan -> hohflo
pas1991fan -> mulatti101
pas1991fan -> coindoubledown
pas1991fan -> davidodbanj
pas1991fan -> marjaana771
pas1991fan -> CloudyApple
pas1991fan -> striker7334
pas1991fan -> Xesplayer
pas1991fan -> danaviart
pas1991fan -> sonsakore
pas1991fan -> Starsheriff2.0
pas1991fan -> fred.81
pas1991fan -> wowdofer1
pas1991fan -> Althoelzer
pas1991fan -> schnidl
pas1991fan -> McDowell
pas1991fan -> MairaObergh
pas1991fan -> vytasz7
pas1991fan -> M-Plan
pas1991fan -> fkjd3323
pas1991fan -> CryptoniteToSuperman
pas1991fan -> pertranex
pas1991fan -> LiteMag
pas1991fan -> quo12
pas1991fan -> CK2904
pas1991fan -> jamaicanmon
pas1991fan -> bigogiant
pas1991fan -> timo3014
pas1991fan -> mertsakki
pas1991fan -> smaragda
pas1991fan -> Schwarzalbert
pas1991fan -> thomastaylor
pas1991fan -> Schultereisen
pas1991fan -> vonharriet
pas1991fan -> achimsmile
pas1991fan -> danielsamba
pas1991fan -> griffinriz
pas1991fan -> gwinevere
pas1991fan -> keijokolme
pas1991fan -> Fallingfast11
pas1991fan -> cryptofuturez
pas1991fan -> chuki
pas1991fan -> milkmanone
pas1991fan -> gsan1
pas1991fan -> getitrightson
pas1991fan -> CoinWars
pas1991fan -> HereComesTheSun
pas1991fan -> mulatti101
pas1991fan -> Eumels
pas1991fan -> BlackBlueYellow
pas1991fan -> NxTDice
pas1991fan -> KillArmani
pas1991fan -> pocesar
lybship53 -> dimas09
BabyK -> XDM
rudeboi -> thebigmother
vishi_tup -> kirivas_s
vishi_tup -> satty_mutti
conbos -> Malna01
conbos -> floriTor
HenryMiller -> NemJoker
HenryMiller -> sss222sss
HenryMiller -> noitev99
Graf_de -> andreas-bitcoin
neer.g -> aekm
neer.g -> MtheK
nemtothemoon2 -> andrisskuja
clark5251 -> Onboard
clark5251 -> SneakyT28
lilSunBeam -> XDM
savithau68 -> dhanumitra
savithau68 -> uma97081
rainred -> ilovenxt
newcn -> omo
geyu -> feixiangyu
alexxg -> oliviern
saras_wati2014 -> kandp_sam
saras_wati2014 -> siva_gami1203
reddituser -> katakao
Cerafim -> Telmo
Cerafim -> KUPE
dave5555 -> NastyTrades
dave5555 -> camaronloco
dave5555 -> eylucu4531
SLIPSTER14 -> staffer
SLIPSTER14 -> greatlife
SLIPSTER14 -> smilingatit
sticktoit -> cheekymonkey12
PonziCoin -> Jengo
Moloch -> Raymondo
Moloch -> leonardos
Moloch -> abcworrior
Moloch -> rougetrooper
Moloch -> kennywho
Moloch -> slither
Moloch -> jack
Moloch -> bazka
Moloch -> asmodeus
Moloch -> kronnos2000ad
Moloch -> Spiritas
Moloch -> judek
theoceanismyhome -> Dogmygod
theoceanismyhome -> Rexthewounder
theoceanismyhome -> Olano
mindblown -> numbed
mindblown -> VKNP60
mindblown -> smilingatit
Astori7 -> jnada
Telmo -> Cerafim
Schollepetzer -> Sgt.Hartman
RyokoMitake1982 -> ilovenxt
unvoid -> areatOF
aekm -> neer.g
aekm -> AliceRosennn
aekm -> JGRand
aekm -> AmnDav
staffer -> SLIPSTER14
staffer -> smoking
arseny -> Ferdinandreyes
jnada -> Astori7
kleeii -> markn
DanteFortal2 -> xandebnu
mr -> Carrera2
mr -> Emill
mr -> Carrera2
mr -> Emill
hedge -> quo12
daem0n -> progenix
jadedjack -> MtheK
Thingamajig -> nervozaur
qq1949 -> qingmu1992
Abyss_X -> thugzzzx
Abyss_X -> dinnye
Abyss_X -> Meizirkki
Abyss_X -> andrisskuja
Abyss_X -> telephoneblues1
Abyss_X -> davidsocom
Abyss_X -> feina24h
Abyss_X -> kingdomcapital
Abyss_X -> rtcdevelopers
Abyss_X -> Spyrofix
Abyss_X -> theoceanismyhome
Abyss_X -> Schollepetzer
Abyss_X -> apocalypseundernow
Abyss_X -> hameenheikki
Abyss_X -> hameenheikki
Abyss_X -> hedge
Abyss_X -> yajos
Abyss_X -> gdon
Abyss_X -> Jonasbarmer
Abyss_X -> JohnSmith123
Abyss_X -> Blackarrowdown
Abyss_X -> hohflo
Abyss_X -> mulatti101
Abyss_X -> coindoubledown
Abyss_X -> davidodbanj
Abyss_X -> marjaana771
Abyss_X -> CloudyApple
Abyss_X -> striker7334
Abyss_X -> Xesplayer
Abyss_X -> danaviart
Abyss_X -> sonsakore
Abyss_X -> Starsheriff2.0
Abyss_X -> fred.81
Abyss_X -> wowdofer1
Abyss_X -> Althoelzer
Abyss_X -> schnidl
Abyss_X -> McDowell
Abyss_X -> MairaObergh
Abyss_X -> vytasz7
Abyss_X -> M-Plan
Abyss_X -> fkjd3323
Abyss_X -> CryptoniteToSuperman
Abyss_X -> pertranex
Abyss_X -> LiteMag
Abyss_X -> quo12
Abyss_X -> CK2904
Abyss_X -> jamaicanmon
Abyss_X -> bigogiant
Abyss_X -> timo3014
Abyss_X -> mertsakki
Abyss_X -> smaragda
Abyss_X -> Schwarzalbert
Abyss_X -> thomastaylor
Abyss_X -> Schultereisen
Abyss_X -> vonharriet
Abyss_X -> achimsmile
Abyss_X -> danielsamba
Abyss_X -> griffinriz
Abyss_X -> gwinevere
Abyss_X -> keijokolme
Abyss_X -> Fallingfast11
Abyss_X -> cryptofuturez
Abyss_X -> chuki
Abyss_X -> milkmanone
Abyss_X -> gsan1
Abyss_X -> getitrightson
Abyss_X -> CoinWars
Abyss_X -> HereComesTheSun
Abyss_X -> mulatti101
Abyss_X -> Eumels
Abyss_X -> BlackBlueYellow
Abyss_X -> NxTDice
Abyss_X -> KillArmani
Abyss_X -> pocesar
AliceRosennn -> aekm
joinmicah -> Ferdinandreyes
SchlappeSeppel -> Stadtfeger
SchlappeSeppel -> Gabby18
SchlappeSeppel -> AltcoinNewbie
SchlappeSeppel -> Siegtal81
SchlappeSeppel -> CK2904
SchlappeSeppel -> Schultereisen
Nagibator99 -> Jamadharma
nemgola -> katakao
ronald0cz -> marcus1986
XDM -> BabyK
XDM -> lilSunBeam
XDM -> Sojourner1
lounge -> qwerty923
neda -> sepehr
Scharfenberger -> thugzzzx
Scharfenberger -> dinnye
Scharfenberger -> Meizirkki
Scharfenberger -> andrisskuja
Scharfenberger -> telephoneblues1
Scharfenberger -> davidsocom
Scharfenberger -> feina24h
Scharfenberger -> kingdomcapital
Scharfenberger -> rtcdevelopers
Scharfenberger -> Spyrofix
Scharfenberger -> theoceanismyhome
Scharfenberger -> Schollepetzer
Scharfenberger -> apocalypseundernow
Scharfenberger -> hameenheikki
Scharfenberger -> hameenheikki
Scharfenberger -> hedge
Scharfenberger -> yajos
Scharfenberger -> gdon
Scharfenberger -> Jonasbarmer
Scharfenberger -> JohnSmith123
Scharfenberger -> Blackarrowdown
Scharfenberger -> hohflo
Scharfenberger -> mulatti101
Scharfenberger -> coindoubledown
Scharfenberger -> davidodbanj
Scharfenberger -> marjaana771
Scharfenberger -> CloudyApple
Scharfenberger -> striker7334
Scharfenberger -> Xesplayer
Scharfenberger -> danaviart
Scharfenberger -> sonsakore
Scharfenberger -> Starsheriff2.0
Scharfenberger -> fred.81
Scharfenberger -> wowdofer1
Scharfenberger -> Althoelzer
Scharfenberger -> schnidl
Scharfenberger -> McDowell
Scharfenberger -> MairaObergh
Scharfenberger -> vytasz7
Scharfenberger -> M-Plan
Scharfenberger -> fkjd3323
Scharfenberger -> CryptoniteToSuperman
Scharfenberger -> pertranex
Scharfenberger -> LiteMag
Scharfenberger -> quo12
Scharfenberger -> CK2904
Scharfenberger -> jamaicanmon
Scharfenberger -> bigogiant
Scharfenberger -> timo3014
Scharfenberger -> mertsakki
Scharfenberger -> smaragda
Scharfenberger -> Schwarzalbert
Scharfenberger -> thomastaylor
Scharfenberger -> Schultereisen
Scharfenberger -> vonharriet
Scharfenberger -> achimsmile
Scharfenberger -> danielsamba
Scharfenberger -> griffinriz
Scharfenberger -> gwinevere
Scharfenberger -> keijokolme
Scharfenberger -> Fallingfast11
Scharfenberger -> cryptofuturez
Scharfenberger -> chuki
Scharfenberger -> milkmanone
Scharfenberger -> gsan1
Scharfenberger -> getitrightson
Scharfenberger -> CoinWars
Scharfenberger -> HereComesTheSun
Scharfenberger -> mulatti101
Scharfenberger -> Eumels
Scharfenberger -> BlackBlueYellow
Scharfenberger -> NxTDice
Scharfenberger -> KillArmani
Scharfenberger -> pocesar
andreas-bitcoin -> Graf_de
qwerty923 -> lounge
markn -> kleeii
markn -> HomerS
lingyong1992 -> opera1992
Carrera2 -> mr
Carrera2 -> mr
Emill -> mr
Emill -> mr
appanmai -> bano.pait
appanmai -> mal_awer
Bogdana -> inushkin
Lboss -> thugzzzx
Lboss -> dinnye
Lboss -> Meizirkki
Lboss -> andrisskuja
Lboss -> telephoneblues1
Lboss -> davidsocom
Lboss -> feina24h
Lboss -> kingdomcapital
Lboss -> rtcdevelopers
Lboss -> Spyrofix
Lboss -> theoceanismyhome
Lboss -> Schollepetzer
Lboss -> apocalypseundernow
Lboss -> hameenheikki
Lboss -> hameenheikki
Lboss -> hedge
Lboss -> yajos
Lboss -> gdon
Lboss -> Jonasbarmer
Lboss -> JohnSmith123
Lboss -> Blackarrowdown
Lboss -> hohflo
Lboss -> mulatti101
Lboss -> coindoubledown
Lboss -> davidodbanj
Lboss -> marjaana771
Lboss -> CloudyApple
Lboss -> striker7334
Lboss -> Xesplayer
Lboss -> danaviart
Lboss -> sonsakore
Lboss -> Starsheriff2.0
Lboss -> fred.81
Lboss -> wowdofer1
Lboss -> Althoelzer
Lboss -> schnidl
Lboss -> McDowell
Lboss -> MairaObergh
Lboss -> vytasz7
Lboss -> M-Plan
Lboss -> fkjd3323
Lboss -> CryptoniteToSuperman
Lboss -> pertranex
Lboss -> LiteMag
Lboss -> quo12
Lboss -> CK2904
Lboss -> jamaicanmon
Lboss -> bigogiant
Lboss -> timo3014
Lboss -> mertsakki
Lboss -> smaragda
Lboss -> Schwarzalbert
Lboss -> thomastaylor
Lboss -> Schultereisen
Lboss -> vonharriet
Lboss -> achimsmile
Lboss -> danielsamba
Lboss -> griffinriz
Lboss -> gwinevere
Lboss -> keijokolme
Lboss -> Fallingfast11
Lboss -> cryptofuturez
Lboss -> chuki
Lboss -> milkmanone
Lboss -> gsan1
Lboss -> getitrightson
Lboss -> CoinWars
Lboss -> HereComesTheSun
Lboss -> mulatti101
Lboss -> Eumels
Lboss -> BlackBlueYellow
Lboss -> NxTDice
Lboss -> KillArmani
Lboss -> pocesar
huluwa12 -> qingmu1992
marcus1986 -> ronald0cz
marcus1986 -> eXtatiC
chinnuperiya -> puipamchi21
chinnuperiya -> minuchi.str
oliviern -> alexxg
agamble -> alexgamble2
agamble -> Kattywampus
slither -> leonardos
slither -> abcworrior
slither -> jack
slither -> asmodeus
slither -> kronnos2000ad
slither -> Spiritas
Malna01 -> conbos
Malna01 -> floriTor
zaizai12 -> qingmu1992
Starsheriff2.0 -> Althoelzer
puipamchi21 -> dhanumitra
puipamchi21 -> chinnuperiya
NemJoker -> HenryMiller
NemJoker -> dautumaohiem
NemJoker -> onemorechance
NemJoker -> crypto_girl
NemJoker -> qsmd
jack -> Raymondo
jack -> leonardos
jack -> abcworrior
jack -> slither
jack -> kronnos2000ad
jack -> Spiritas
mikaka -> wishsss
mikaka -> lastmanstand
kirivas_s -> vishi_tup
kirivas_s -> ojman28
Althoelzer -> Starsheriff2.0
barbierir -> bitcoin79
barbierir -> giacomo.zucco
KUPE -> Cerafim
Jiesen -> Ferdinandreyes
rolanberry -> StephenJR
inushkin -> Bogdana
sss222sss -> HenryMiller
sss222sss -> dautumaohiem
sss222sss -> onemorechance
sss222sss -> crypto_girl
sss222sss -> qsmd
greatlife -> SLIPSTER14
teletobi -> 4nniK4
4nniK4 -> teletobi
VKNP60 -> mindblown
yanlap -> nigehapicao
minuchi.str -> chinnuperiya
minuchi.str -> kandp_sam
opera1992 -> lingyong1992
RucksackSepp -> Sgt.Hartman
alrose -> aljode
memecoinerz1 -> Dogmygod
memecoinerz1 -> Rexthewounder
memecoinerz1 -> Olano
dautumaohiem -> NemJoker
dautumaohiem -> sss222sss
dautumaohiem -> noitev99
babymore001 -> yshuifejng
prabhu.str1 -> uma97081
Sgt.Hartman -> RucksackSepp
alexgamble2 -> agamble
asmodeus -> Raymondo
asmodeus -> leonardos
asmodeus -> abcworrior
asmodeus -> slither
asmodeus -> kronnos2000ad
asmodeus -> Spiritas
tk808 -> Epiu
tk808 -> Zypherx
bitcoin79 -> barbierir
bitcoin79 -> giacomo.zucco
satty_mutti -> vishi_tup
satty_mutti -> siva_gami1203
pheromone -> Ferdinandreyes
Dogmygod -> theoceanismyhome
Dogmygod -> memecoinerz1
Dogmygod -> coinsfuture
kandp_sam -> saras_wati2014
kandp_sam -> minuchi.str
qingmu1992 -> moke1992
qingmu1992 -> moke1983
qingmu1992 -> qq1949
qingmu1992 -> lingyong1992
qingmu1992 -> huluwa12
qingmu1992 -> zaizai12
qingmu1992 -> shiyang1992
qingmu1992 -> xiangping1968
qingmu1992 -> xianglan
qingmu1992 -> zhiyan1993
floriTor -> conbos
floriTor -> Malna01
HomerS -> markn
panita -> Coinonaer
lastmanstand -> 30spartan
lastmanstand -> mikaka
cryptofutureis -> Meizirkki
cryptofutureis -> Espo
smoking -> staffer
smoking -> falseflag14
smoking -> Knisch
giacomo.zucco -> barbierir
giacomo.zucco -> bitcoin79
biscodyl -> Ferdinandreyes
coinsfuture -> Dogmygod
coinsfuture -> Rexthewounder
coinsfuture -> Olano
quo12 -> hedge
quo12 -> coingirl87
areatOF -> unvoid
regtable69 -> stuipooi123
Rexthewounder -> theoceanismyhome
Rexthewounder -> memecoinerz1
Rexthewounder -> coinsfuture
Elated -> Ferdinandreyes
Jengo -> Coininator
Jengo -> Spacebean
Jengo -> PonziCoin
Djentriser -> cryptonikus
onemorechance -> NemJoker
onemorechance -> sss222sss
onemorechance -> noitev99
nervozaur -> Thingamajig
y17171 -> yzs5273
frajervitalny -> cryptonikus
h1h2h3_c -> coloredcoin
smilingatit -> SLIPSTER14
smilingatit -> mindblown
uma97081 -> savithau68
uma97081 -> prabhu.str1
dreggsagg -> thugzzzx
dreggsagg -> dinnye
dreggsagg -> Meizirkki
dreggsagg -> andrisskuja
dreggsagg -> telephoneblues1
dreggsagg -> davidsocom
dreggsagg -> feina24h
dreggsagg -> kingdomcapital
dreggsagg -> rtcdevelopers
dreggsagg -> Spyrofix
dreggsagg -> theoceanismyhome
dreggsagg -> Schollepetzer
dreggsagg -> apocalypseundernow
dreggsagg -> hameenheikki
dreggsagg -> hameenheikki
dreggsagg -> hedge
dreggsagg -> yajos
dreggsagg -> gdon
dreggsagg -> Jonasbarmer
dreggsagg -> JohnSmith123
dreggsagg -> Blackarrowdown
dreggsagg -> hohflo
dreggsagg -> mulatti101
dreggsagg -> coindoubledown
dreggsagg -> davidodbanj
dreggsagg -> marjaana771
dreggsagg -> CloudyApple
dreggsagg -> striker7334
dreggsagg -> Xesplayer
dreggsagg -> danaviart
dreggsagg -> sonsakore
dreggsagg -> Starsheriff2.0
dreggsagg -> fred.81
dreggsagg -> wowdofer1
dreggsagg -> Althoelzer
dreggsagg -> schnidl
dreggsagg -> McDowell
dreggsagg -> MairaObergh
dreggsagg -> vytasz7
dreggsagg -> M-Plan
dreggsagg -> fkjd3323
dreggsagg -> CryptoniteToSuperman
dreggsagg -> pertranex
dreggsagg -> LiteMag
dreggsagg -> quo12
dreggsagg -> CK2904
dreggsagg -> jamaicanmon
dreggsagg -> bigogiant
dreggsagg -> timo3014
dreggsagg -> mertsakki
dreggsagg -> smaragda
dreggsagg -> Schwarzalbert
dreggsagg -> thomastaylor
dreggsagg -> Schultereisen
dreggsagg -> vonharriet
dreggsagg -> achimsmile
dreggsagg -> danielsamba
dreggsagg -> griffinriz
dreggsagg -> gwinevere
dreggsagg -> keijokolme
dreggsagg -> Fallingfast11
dreggsagg -> cryptofuturez
dreggsagg -> chuki
dreggsagg -> milkmanone
dreggsagg -> gsan1
dreggsagg -> getitrightson
dreggsagg -> CoinWars
dreggsagg -> HereComesTheSun
dreggsagg -> mulatti101
dreggsagg -> Eumels
dreggsagg -> BlackBlueYellow
dreggsagg -> NxTDice
dreggsagg -> KillArmani
dreggsagg -> pocesar
limingz -> mrsanny
limingz -> bc_wwang
katakao -> reddituser
katakao -> nemgola
fRames6 -> cntrlsquare
fRames6 -> lyka
fRames6 -> GWElli
fRames6 -> ArvinPan
fRames6 -> irrawaddybtc
fRames6 -> Arturro333
fRames6 -> panita
fRames6 -> WXGermany
fRames6 -> OLHD
cryptonikus -> Djentriser
cryptonikus -> frajervitalny
Kruudmn46 -> andrisskuja
welderman48 -> stigodump
Zypherx -> Epiu
Zypherx -> upekha
curlyheed65 -> stigodump
Renoriff -> Voluntold
xiangping1968 -> qingmu1992
noitev99 -> HenryMiller
noitev99 -> dautumaohiem
noitev99 -> onemorechance
noitev99 -> crypto_girl
noitev99 -> qsmd
ojman28 -> kirivas_s
ojman28 -> mal_awer
kronnos2000ad -> Raymondo
kronnos2000ad -> leonardos
kronnos2000ad -> slither
kronnos2000ad -> jack
kronnos2000ad -> asmodeus
kronnos2000ad -> Spiritas
Wilburbone -> Voluntold
Nem -> Chinpui
Jerek -> Raymondo
Jerek -> leonardos
Jerek -> abcworrior
Jerek -> rougetrooper
Jerek -> kennywho
Jerek -> slither
Jerek -> jack
Jerek -> bazka
Jerek -> asmodeus
Jerek -> kronnos2000ad
Jerek -> Spiritas
Jerek -> judek
qsmd -> NemJoker
qsmd -> sss222sss
qsmd -> noitev99
Olano -> theoceanismyhome
Olano -> memecoinerz1
Olano -> coinsfuture
bano.pait -> warriraj
bano.pait -> appanmai
Voluntold -> Renoriff
Voluntold -> Wilburbone
Voluntold -> Palimino
mal_awer -> appanmai
mal_awer -> ojman28
Krombi666 -> Stadtfeger
Krombi666 -> Gabby18
Krombi666 -> AltcoinNewbie
Krombi666 -> Siegtal81
Krombi666 -> CK2904
Krombi666 -> Schultereisen
arniebaby -> gemstar5000
xianglan -> qingmu1992
stuipooi123 -> regtable69
¶ÿnpham -> Ferdinandreyes
siva_gami1203 -> saras_wati2014
siva_gami1203 -> satty_mutti
blems -> Ferdinandreyes
falseflag14 -> smoking
Knisch -> smoking
Kattywampus -> upnflames114
Kattywampus -> juda222000
Palimino -> Voluntold
JGRand -> aekm
Onboard -> clark5251
nigehapicao -> yanlap
omo -> newcn
SneakyT28 -> clark5251
Spiritas -> Raymondo
Spiritas -> abcworrior
Spiritas -> slither
Spiritas -> jack
Spiritas -> asmodeus
Spiritas -> kronnos2000ad
nxtberry -> indy999
StephenJR -> rolanberry
play4ce -> upekha
yshuifejng -> babymore001
eXtatiC -> marcus1986
GCInc. -> chatta
GCInc. -> corjette
cheekymonkey12 -> sticktoit
stigodump -> welderman48
stigodump -> curlyheed65
nvaler -> Ferdinandreyes
AmnDav -> aekm
notindexed -> Ferdinandreyes
crypto_coin -> dimas09
progenix -> xandebnu
progenix -> daem0n
nekedos -> begedom
nekedos -> saintfire
upekha -> play4ce looks better than plain "<" :) If from that list is filtered away those exchange accounts, and then sorted by name, then it might be complete. Of course it would be good to know, if your list has some connection, which is not in the 2 lists.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 12:06:10 AM
few groups: <wzl4022561 Allen wangzhaolong
3 names paid from one NXT account: wzl4022561 Allen wangzhaolong <SchlappeSeppel Krombi666 <
<SchlappeSeppel Krombi666 <CK2904 Schultereisen
1807,144159710415029,Schultereisen, tx:14415971041502964860,12357137163271253797 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12357137163271253797 has paid to NEM 2 times (CK2904 Schultereisen) and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=4522822829209294571 1720,158434295940714,Krombi666, tx:15843429594071462137,4522822829209294571 who has paid to NEM 2 times (SchlappeSeppel Krombi666) <XDM
<XDM <Sojourner1
<XDM <lilSunBeam
<XDM <BabyK
<XDM <
XDM 513,717364365336727,XDM, tx:7173643653367273758,6979495612857394437 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6979495612857394437&offset=11&filter=1 paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9309147811479153909 lilSunBeam 924,344569007838835,lilSunBeam, tx:3445690078388359040,9309147811479153909 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9986852148399054397 BabyK 986,30305580712986,BabyK, tx:3030558071298603047,9986852148399054397 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9233225626570053584 Sojourner1 844,159521683668888,Sojourner1, tx:15952168366888824681,9233225626570053584 who paid to NEM
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 12:17:01 AM
Well - it does not get all of them because it only goes back one page of transactions (I can change that). I noticed it did get the 'Moloch' chunk you were talking about in a past post, so I am assuming it is working ok. Goku999 -> rmoraos
Raymondo -> leonardos
Raymondo -> abcworrior
Raymondo -> jack
Raymondo -> asmodeus
Raymondo -> kronnos2000ad
Raymondo -> Spiritas
wishsss -> 30spartan
wishsss -> mikaka
yzs5273 -> y17171
thebigmother -> rudeboi
NastyTrades -> dave5555
NastyTrades -> annT78
NastyTrades -> nateM7654
NastyTrades -> michaelW8796i
NastyTrades -> mich38754
numbed -> mindblown
warriraj -> akann46
warriraj -> bano.pait
coloredcoin -> demon5858
coloredcoin -> tfyt
coloredcoin -> mindact
coloredcoin -> Coinonaer
coloredcoin -> h1h2h3_c
ilovenxt -> rainred
ilovenxt -> RyokoMitake1982
magdapani -> Ferdinandreyes
xandebnu -> DanteFortal2
xandebnu -> progenix
allsops -> Ferdinandreyes
leonardos -> Raymondo
leonardos -> abcworrior
leonardos -> slither
leonardos -> jack
leonardos -> asmodeus
leonardos -> kronnos2000ad
akann46 -> warriraj
andrisskuja -> nikrowpusher
andrisskuja -> nemtothemoon2
andrisskuja -> Kruudmn46
dimas09 -> lybship53
dimas09 -> crypto_coin
nikrowpusher -> andrisskuja
dhanumitra -> savithau68
dhanumitra -> puipamchi21
rmoraos -> Goku999
rmoraos -> Nem_fanatic
rmoraos -> YeahBaby
rmoraos -> CryptoWolf
rmoraos -> lisliam
rmoraos -> ipozom
rmoraos -> Nabopolasar
feixiangyu -> geyu
Coininator -> Jengo
abcworrior -> Raymondo
abcworrior -> leonardos
abcworrior -> slither
abcworrior -> jack
abcworrior -> asmodeus
abcworrior -> Spiritas
chengren -> okaynow
kodtycoon -> nemnation
kodtycoon -> kodtycoon
kodtycoon -> bitmadaboutcoin
moke1992 -> qingmu1992
Spacebean -> Jengo
Jamadharma -> Nagibator99
howi53 -> thugzzzx
howi53 -> dinnye
howi53 -> Meizirkki
howi53 -> andrisskuja
howi53 -> telephoneblues1
howi53 -> davidsocom
howi53 -> feina24h
howi53 -> kingdomcapital
howi53 -> rtcdevelopers
howi53 -> Spyrofix
howi53 -> theoceanismyhome
howi53 -> Schollepetzer
howi53 -> apocalypseundernow
howi53 -> hameenheikki
howi53 -> hameenheikki
howi53 -> hedge
howi53 -> yajos
howi53 -> gdon
howi53 -> Jonasbarmer
howi53 -> JohnSmith123
howi53 -> Blackarrowdown
howi53 -> hohflo
howi53 -> mulatti101
howi53 -> coindoubledown
howi53 -> davidodbanj
howi53 -> marjaana771
howi53 -> CloudyApple
howi53 -> striker7334
howi53 -> Xesplayer
howi53 -> danaviart
howi53 -> sonsakore
howi53 -> Starsheriff2.0
howi53 -> fred.81
howi53 -> wowdofer1
howi53 -> Althoelzer
howi53 -> schnidl
howi53 -> McDowell
howi53 -> MairaObergh
howi53 -> vytasz7
howi53 -> M-Plan
howi53 -> fkjd3323
howi53 -> CryptoniteToSuperman
howi53 -> pertranex
howi53 -> LiteMag
howi53 -> quo12
howi53 -> CK2904
howi53 -> jamaicanmon
howi53 -> bigogiant
howi53 -> timo3014
howi53 -> mertsakki
howi53 -> smaragda
howi53 -> Schwarzalbert
howi53 -> thomastaylor
howi53 -> Schultereisen
howi53 -> vonharriet
howi53 -> achimsmile
howi53 -> danielsamba
howi53 -> griffinriz
howi53 -> gwinevere
howi53 -> keijokolme
howi53 -> Fallingfast11
howi53 -> cryptofuturez
howi53 -> chuki
howi53 -> milkmanone
howi53 -> gsan1
howi53 -> getitrightson
howi53 -> CoinWars
howi53 -> HereComesTheSun
howi53 -> mulatti101
howi53 -> Eumels
howi53 -> BlackBlueYellow
howi53 -> NxTDice
howi53 -> KillArmani
howi53 -> pocesar
begedom -> nekedos
okaynow -> chengren
saintfire -> nekedos
deftonikus -> cryptonikus
30spartan -> wishsss
30spartan -> lastmanstand
pas1991fan -> thugzzzx
pas1991fan -> dinnye
pas1991fan -> Meizirkki
pas1991fan -> andrisskuja
pas1991fan -> telephoneblues1
pas1991fan -> davidsocom
pas1991fan -> feina24h
pas1991fan -> kingdomcapital
pas1991fan -> rtcdevelopers
pas1991fan -> Spyrofix
pas1991fan -> theoceanismyhome
pas1991fan -> Schollepetzer
pas1991fan -> apocalypseundernow
pas1991fan -> hameenheikki
pas1991fan -> hameenheikki
pas1991fan -> hedge
pas1991fan -> yajos
pas1991fan -> gdon
pas1991fan -> Jonasbarmer
pas1991fan -> JohnSmith123
pas1991fan -> Blackarrowdown
pas1991fan -> hohflo
pas1991fan -> mulatti101
pas1991fan -> coindoubledown
pas1991fan -> davidodbanj
pas1991fan -> marjaana771
pas1991fan -> CloudyApple
pas1991fan -> striker7334
pas1991fan -> Xesplayer
pas1991fan -> danaviart
pas1991fan -> sonsakore
pas1991fan -> Starsheriff2.0
pas1991fan -> fred.81
pas1991fan -> wowdofer1
pas1991fan -> Althoelzer
pas1991fan -> schnidl
pas1991fan -> McDowell
pas1991fan -> MairaObergh
pas1991fan -> vytasz7
pas1991fan -> M-Plan
pas1991fan -> fkjd3323
pas1991fan -> CryptoniteToSuperman
pas1991fan -> pertranex
pas1991fan -> LiteMag
pas1991fan -> quo12
pas1991fan -> CK2904
pas1991fan -> jamaicanmon
pas1991fan -> bigogiant
pas1991fan -> timo3014
pas1991fan -> mertsakki
pas1991fan -> smaragda
pas1991fan -> Schwarzalbert
pas1991fan -> thomastaylor
pas1991fan -> Schultereisen
pas1991fan -> vonharriet
pas1991fan -> achimsmile
pas1991fan -> danielsamba
pas1991fan -> griffinriz
pas1991fan -> gwinevere
pas1991fan -> keijokolme
pas1991fan -> Fallingfast11
pas1991fan -> cryptofuturez
pas1991fan -> chuki
pas1991fan -> milkmanone
pas1991fan -> gsan1
pas1991fan -> getitrightson
pas1991fan -> CoinWars
pas1991fan -> HereComesTheSun
pas1991fan -> mulatti101
pas1991fan -> Eumels
pas1991fan -> BlackBlueYellow
pas1991fan -> NxTDice
pas1991fan -> KillArmani
pas1991fan -> pocesar
lybship53 -> dimas09
BabyK -> XDM
rudeboi -> thebigmother
vishi_tup -> kirivas_s
vishi_tup -> satty_mutti
conbos -> Malna01
conbos -> floriTor
HenryMiller -> NemJoker
HenryMiller -> sss222sss
HenryMiller -> noitev99
Graf_de -> andreas-bitcoin
neer.g -> aekm
neer.g -> MtheK
nemtothemoon2 -> andrisskuja
clark5251 -> Onboard
clark5251 -> SneakyT28
lilSunBeam -> XDM
savithau68 -> dhanumitra
savithau68 -> uma97081
rainred -> ilovenxt
newcn -> omo
geyu -> feixiangyu
alexxg -> oliviern
saras_wati2014 -> kandp_sam
saras_wati2014 -> siva_gami1203
reddituser -> katakao
Cerafim -> Telmo
Cerafim -> KUPE
dave5555 -> NastyTrades
dave5555 -> camaronloco
dave5555 -> eylucu4531
SLIPSTER14 -> staffer
SLIPSTER14 -> greatlife
SLIPSTER14 -> smilingatit
sticktoit -> cheekymonkey12
PonziCoin -> Jengo
Moloch -> Raymondo
Moloch -> leonardos
Moloch -> abcworrior
Moloch -> rougetrooper
Moloch -> kennywho
Moloch -> slither
Moloch -> jack
Moloch -> bazka
Moloch -> asmodeus
Moloch -> kronnos2000ad
Moloch -> Spiritas
Moloch -> judek
theoceanismyhome -> Dogmygod
theoceanismyhome -> Rexthewounder
theoceanismyhome -> Olano
mindblown -> numbed
mindblown -> VKNP60
mindblown -> smilingatit
Astori7 -> jnada
Telmo -> Cerafim
Schollepetzer -> Sgt.Hartman
RyokoMitake1982 -> ilovenxt
unvoid -> areatOF
aekm -> neer.g
aekm -> AliceRosennn
aekm -> JGRand
aekm -> AmnDav
staffer -> SLIPSTER14
staffer -> smoking
arseny -> Ferdinandreyes
jnada -> Astori7
kleeii -> markn
DanteFortal2 -> xandebnu
mr -> Carrera2
mr -> Emill
mr -> Carrera2
mr -> Emill
hedge -> quo12
daem0n -> progenix
jadedjack -> MtheK
Thingamajig -> nervozaur
qq1949 -> qingmu1992
Abyss_X -> thugzzzx
Abyss_X -> dinnye
Abyss_X -> Meizirkki
Abyss_X -> andrisskuja
Abyss_X -> telephoneblues1
Abyss_X -> davidsocom
Abyss_X -> feina24h
Abyss_X -> kingdomcapital
Abyss_X -> rtcdevelopers
Abyss_X -> Spyrofix
Abyss_X -> theoceanismyhome
Abyss_X -> Schollepetzer
Abyss_X -> apocalypseundernow
Abyss_X -> hameenheikki
Abyss_X -> hameenheikki
Abyss_X -> hedge
Abyss_X -> yajos
Abyss_X -> gdon
Abyss_X -> Jonasbarmer
Abyss_X -> JohnSmith123
Abyss_X -> Blackarrowdown
Abyss_X -> hohflo
Abyss_X -> mulatti101
Abyss_X -> coindoubledown
Abyss_X -> davidodbanj
Abyss_X -> marjaana771
Abyss_X -> CloudyApple
Abyss_X -> striker7334
Abyss_X -> Xesplayer
Abyss_X -> danaviart
Abyss_X -> sonsakore
Abyss_X -> Starsheriff2.0
Abyss_X -> fred.81
Abyss_X -> wowdofer1
Abyss_X -> Althoelzer
Abyss_X -> schnidl
Abyss_X -> McDowell
Abyss_X -> MairaObergh
Abyss_X -> vytasz7
Abyss_X -> M-Plan
Abyss_X -> fkjd3323
Abyss_X -> CryptoniteToSuperman
Abyss_X -> pertranex
Abyss_X -> LiteMag
Abyss_X -> quo12
Abyss_X -> CK2904
Abyss_X -> jamaicanmon
Abyss_X -> bigogiant
Abyss_X -> timo3014
Abyss_X -> mertsakki
Abyss_X -> smaragda
Abyss_X -> Schwarzalbert
Abyss_X -> thomastaylor
Abyss_X -> Schultereisen
Abyss_X -> vonharriet
Abyss_X -> achimsmile
Abyss_X -> danielsamba
Abyss_X -> griffinriz
Abyss_X -> gwinevere
Abyss_X -> keijokolme
Abyss_X -> Fallingfast11
Abyss_X -> cryptofuturez
Abyss_X -> chuki
Abyss_X -> milkmanone
Abyss_X -> gsan1
Abyss_X -> getitrightson
Abyss_X -> CoinWars
Abyss_X -> HereComesTheSun
Abyss_X -> mulatti101
Abyss_X -> Eumels
Abyss_X -> BlackBlueYellow
Abyss_X -> NxTDice
Abyss_X -> KillArmani
Abyss_X -> pocesar
AliceRosennn -> aekm
joinmicah -> Ferdinandreyes
SchlappeSeppel -> Stadtfeger
SchlappeSeppel -> Gabby18
SchlappeSeppel -> AltcoinNewbie
SchlappeSeppel -> Siegtal81
SchlappeSeppel -> CK2904
SchlappeSeppel -> Schultereisen
Nagibator99 -> Jamadharma
nemgola -> katakao
ronald0cz -> marcus1986
XDM -> BabyK
XDM -> lilSunBeam
XDM -> Sojourner1
lounge -> qwerty923
neda -> sepehr
Scharfenberger -> thugzzzx
Scharfenberger -> dinnye
Scharfenberger -> Meizirkki
Scharfenberger -> andrisskuja
Scharfenberger -> telephoneblues1
Scharfenberger -> davidsocom
Scharfenberger -> feina24h
Scharfenberger -> kingdomcapital
Scharfenberger -> rtcdevelopers
Scharfenberger -> Spyrofix
Scharfenberger -> theoceanismyhome
Scharfenberger -> Schollepetzer
Scharfenberger -> apocalypseundernow
Scharfenberger -> hameenheikki
Scharfenberger -> hameenheikki
Scharfenberger -> hedge
Scharfenberger -> yajos
Scharfenberger -> gdon
Scharfenberger -> Jonasbarmer
Scharfenberger -> JohnSmith123
Scharfenberger -> Blackarrowdown
Scharfenberger -> hohflo
Scharfenberger -> mulatti101
Scharfenberger -> coindoubledown
Scharfenberger -> davidodbanj
Scharfenberger -> marjaana771
Scharfenberger -> CloudyApple
Scharfenberger -> striker7334
Scharfenberger -> Xesplayer
Scharfenberger -> danaviart
Scharfenberger -> sonsakore
Scharfenberger -> Starsheriff2.0
Scharfenberger -> fred.81
Scharfenberger -> wowdofer1
Scharfenberger -> Althoelzer
Scharfenberger -> schnidl
Scharfenberger -> McDowell
Scharfenberger -> MairaObergh
Scharfenberger -> vytasz7
Scharfenberger -> M-Plan
Scharfenberger -> fkjd3323
Scharfenberger -> CryptoniteToSuperman
Scharfenberger -> pertranex
Scharfenberger -> LiteMag
Scharfenberger -> quo12
Scharfenberger -> CK2904
Scharfenberger -> jamaicanmon
Scharfenberger -> bigogiant
Scharfenberger -> timo3014
Scharfenberger -> mertsakki
Scharfenberger -> smaragda
Scharfenberger -> Schwarzalbert
Scharfenberger -> thomastaylor
Scharfenberger -> Schultereisen
Scharfenberger -> vonharriet
Scharfenberger -> achimsmile
Scharfenberger -> danielsamba
Scharfenberger -> griffinriz
Scharfenberger -> gwinevere
Scharfenberger -> keijokolme
Scharfenberger -> Fallingfast11
Scharfenberger -> cryptofuturez
Scharfenberger -> chuki
Scharfenberger -> milkmanone
Scharfenberger -> gsan1
Scharfenberger -> getitrightson
Scharfenberger -> CoinWars
Scharfenberger -> HereComesTheSun
Scharfenberger -> mulatti101
Scharfenberger -> Eumels
Scharfenberger -> BlackBlueYellow
Scharfenberger -> NxTDice
Scharfenberger -> KillArmani
Scharfenberger -> pocesar
andreas-bitcoin -> Graf_de
qwerty923 -> lounge
markn -> kleeii
markn -> HomerS
lingyong1992 -> opera1992
Carrera2 -> mr
Carrera2 -> mr
Emill -> mr
Emill -> mr
appanmai -> bano.pait
appanmai -> mal_awer
Bogdana -> inushkin
Lboss -> thugzzzx
Lboss -> dinnye
Lboss -> Meizirkki
Lboss -> andrisskuja
Lboss -> telephoneblues1
Lboss -> davidsocom
Lboss -> feina24h
Lboss -> kingdomcapital
Lboss -> rtcdevelopers
Lboss -> Spyrofix
Lboss -> theoceanismyhome
Lboss -> Schollepetzer
Lboss -> apocalypseundernow
Lboss -> hameenheikki
Lboss -> hameenheikki
Lboss -> hedge
Lboss -> yajos
Lboss -> gdon
Lboss -> Jonasbarmer
Lboss -> JohnSmith123
Lboss -> Blackarrowdown
Lboss -> hohflo
Lboss -> mulatti101
Lboss -> coindoubledown
Lboss -> davidodbanj
Lboss -> marjaana771
Lboss -> CloudyApple
Lboss -> striker7334
Lboss -> Xesplayer
Lboss -> danaviart
Lboss -> sonsakore
Lboss -> Starsheriff2.0
Lboss -> fred.81
Lboss -> wowdofer1
Lboss -> Althoelzer
Lboss -> schnidl
Lboss -> McDowell
Lboss -> MairaObergh
Lboss -> vytasz7
Lboss -> M-Plan
Lboss -> fkjd3323
Lboss -> CryptoniteToSuperman
Lboss -> pertranex
Lboss -> LiteMag
Lboss -> quo12
Lboss -> CK2904
Lboss -> jamaicanmon
Lboss -> bigogiant
Lboss -> timo3014
Lboss -> mertsakki
Lboss -> smaragda
Lboss -> Schwarzalbert
Lboss -> thomastaylor
Lboss -> Schultereisen
Lboss -> vonharriet
Lboss -> achimsmile
Lboss -> danielsamba
Lboss -> griffinriz
Lboss -> gwinevere
Lboss -> keijokolme
Lboss -> Fallingfast11
Lboss -> cryptofuturez
Lboss -> chuki
Lboss -> milkmanone
Lboss -> gsan1
Lboss -> getitrightson
Lboss -> CoinWars
Lboss -> HereComesTheSun
Lboss -> mulatti101
Lboss -> Eumels
Lboss -> BlackBlueYellow
Lboss -> NxTDice
Lboss -> KillArmani
Lboss -> pocesar
huluwa12 -> qingmu1992
marcus1986 -> ronald0cz
marcus1986 -> eXtatiC
chinnuperiya -> puipamchi21
chinnuperiya -> minuchi.str
oliviern -> alexxg
agamble -> alexgamble2
agamble -> Kattywampus
slither -> leonardos
slither -> abcworrior
slither -> jack
slither -> asmodeus
slither -> kronnos2000ad
slither -> Spiritas
Malna01 -> conbos
Malna01 -> floriTor
zaizai12 -> qingmu1992
Starsheriff2.0 -> Althoelzer
puipamchi21 -> dhanumitra
puipamchi21 -> chinnuperiya
NemJoker -> HenryMiller
NemJoker -> dautumaohiem
NemJoker -> onemorechance
NemJoker -> crypto_girl
NemJoker -> qsmd
jack -> Raymondo
jack -> leonardos
jack -> abcworrior
jack -> slither
jack -> kronnos2000ad
jack -> Spiritas
mikaka -> wishsss
mikaka -> lastmanstand
kirivas_s -> vishi_tup
kirivas_s -> ojman28
Althoelzer -> Starsheriff2.0
barbierir -> bitcoin79
barbierir -> giacomo.zucco
KUPE -> Cerafim
Jiesen -> Ferdinandreyes
rolanberry -> StephenJR
inushkin -> Bogdana
sss222sss -> HenryMiller
sss222sss -> dautumaohiem
sss222sss -> onemorechance
sss222sss -> crypto_girl
sss222sss -> qsmd
greatlife -> SLIPSTER14
teletobi -> 4nniK4
4nniK4 -> teletobi
VKNP60 -> mindblown
yanlap -> nigehapicao
minuchi.str -> chinnuperiya
minuchi.str -> kandp_sam
opera1992 -> lingyong1992
RucksackSepp -> Sgt.Hartman
alrose -> aljode
memecoinerz1 -> Dogmygod
memecoinerz1 -> Rexthewounder
memecoinerz1 -> Olano
dautumaohiem -> NemJoker
dautumaohiem -> sss222sss
dautumaohiem -> noitev99
babymore001 -> yshuifejng
prabhu.str1 -> uma97081
Sgt.Hartman -> RucksackSepp
alexgamble2 -> agamble
asmodeus -> Raymondo
asmodeus -> leonardos
asmodeus -> abcworrior
asmodeus -> slither
asmodeus -> kronnos2000ad
asmodeus -> Spiritas
tk808 -> Epiu
tk808 -> Zypherx
bitcoin79 -> barbierir
bitcoin79 -> giacomo.zucco
satty_mutti -> vishi_tup
satty_mutti -> siva_gami1203
pheromone -> Ferdinandreyes
Dogmygod -> theoceanismyhome
Dogmygod -> memecoinerz1
Dogmygod -> coinsfuture
kandp_sam -> saras_wati2014
kandp_sam -> minuchi.str
qingmu1992 -> moke1992
qingmu1992 -> moke1983
qingmu1992 -> qq1949
qingmu1992 -> lingyong1992
qingmu1992 -> huluwa12
qingmu1992 -> zaizai12
qingmu1992 -> shiyang1992
qingmu1992 -> xiangping1968
qingmu1992 -> xianglan
qingmu1992 -> zhiyan1993
floriTor -> conbos
floriTor -> Malna01
HomerS -> markn
panita -> Coinonaer
lastmanstand -> 30spartan
lastmanstand -> mikaka
cryptofutureis -> Meizirkki
cryptofutureis -> Espo
smoking -> staffer
smoking -> falseflag14
smoking -> Knisch
giacomo.zucco -> barbierir
giacomo.zucco -> bitcoin79
biscodyl -> Ferdinandreyes
coinsfuture -> Dogmygod
coinsfuture -> Rexthewounder
coinsfuture -> Olano
quo12 -> hedge
quo12 -> coingirl87
areatOF -> unvoid
regtable69 -> stuipooi123
Rexthewounder -> theoceanismyhome
Rexthewounder -> memecoinerz1
Rexthewounder -> coinsfuture
Elated -> Ferdinandreyes
Jengo -> Coininator
Jengo -> Spacebean
Jengo -> PonziCoin
Djentriser -> cryptonikus
onemorechance -> NemJoker
onemorechance -> sss222sss
onemorechance -> noitev99
nervozaur -> Thingamajig
y17171 -> yzs5273
frajervitalny -> cryptonikus
h1h2h3_c -> coloredcoin
smilingatit -> SLIPSTER14
smilingatit -> mindblown
uma97081 -> savithau68
uma97081 -> prabhu.str1
dreggsagg -> thugzzzx
dreggsagg -> dinnye
dreggsagg -> Meizirkki
dreggsagg -> andrisskuja
dreggsagg -> telephoneblues1
dreggsagg -> davidsocom
dreggsagg -> feina24h
dreggsagg -> kingdomcapital
dreggsagg -> rtcdevelopers
dreggsagg -> Spyrofix
dreggsagg -> theoceanismyhome
dreggsagg -> Schollepetzer
dreggsagg -> apocalypseundernow
dreggsagg -> hameenheikki
dreggsagg -> hameenheikki
dreggsagg -> hedge
dreggsagg -> yajos
dreggsagg -> gdon
dreggsagg -> Jonasbarmer
dreggsagg -> JohnSmith123
dreggsagg -> Blackarrowdown
dreggsagg -> hohflo
dreggsagg -> mulatti101
dreggsagg -> coindoubledown
dreggsagg -> davidodbanj
dreggsagg -> marjaana771
dreggsagg -> CloudyApple
dreggsagg -> striker7334
dreggsagg -> Xesplayer
dreggsagg -> danaviart
dreggsagg -> sonsakore
dreggsagg -> Starsheriff2.0
dreggsagg -> fred.81
dreggsagg -> wowdofer1
dreggsagg -> Althoelzer
dreggsagg -> schnidl
dreggsagg -> McDowell
dreggsagg -> MairaObergh
dreggsagg -> vytasz7
dreggsagg -> M-Plan
dreggsagg -> fkjd3323
dreggsagg -> CryptoniteToSuperman
dreggsagg -> pertranex
dreggsagg -> LiteMag
dreggsagg -> quo12
dreggsagg -> CK2904
dreggsagg -> jamaicanmon
dreggsagg -> bigogiant
dreggsagg -> timo3014
dreggsagg -> mertsakki
dreggsagg -> smaragda
dreggsagg -> Schwarzalbert
dreggsagg -> thomastaylor
dreggsagg -> Schultereisen
dreggsagg -> vonharriet
dreggsagg -> achimsmile
dreggsagg -> danielsamba
dreggsagg -> griffinriz
dreggsagg -> gwinevere
dreggsagg -> keijokolme
dreggsagg -> Fallingfast11
dreggsagg -> cryptofuturez
dreggsagg -> chuki
dreggsagg -> milkmanone
dreggsagg -> gsan1
dreggsagg -> getitrightson
dreggsagg -> CoinWars
dreggsagg -> HereComesTheSun
dreggsagg -> mulatti101
dreggsagg -> Eumels
dreggsagg -> BlackBlueYellow
dreggsagg -> NxTDice
dreggsagg -> KillArmani
dreggsagg -> pocesar
limingz -> mrsanny
limingz -> bc_wwang
katakao -> reddituser
katakao -> nemgola
fRames6 -> cntrlsquare
fRames6 -> lyka
fRames6 -> GWElli
fRames6 -> ArvinPan
fRames6 -> irrawaddybtc
fRames6 -> Arturro333
fRames6 -> panita
fRames6 -> WXGermany
fRames6 -> OLHD
cryptonikus -> Djentriser
cryptonikus -> frajervitalny
Kruudmn46 -> andrisskuja
welderman48 -> stigodump
Zypherx -> Epiu
Zypherx -> upekha
curlyheed65 -> stigodump
Renoriff -> Voluntold
xiangping1968 -> qingmu1992
noitev99 -> HenryMiller
noitev99 -> dautumaohiem
noitev99 -> onemorechance
noitev99 -> crypto_girl
noitev99 -> qsmd
ojman28 -> kirivas_s
ojman28 -> mal_awer
kronnos2000ad -> Raymondo
kronnos2000ad -> leonardos
kronnos2000ad -> slither
kronnos2000ad -> jack
kronnos2000ad -> asmodeus
kronnos2000ad -> Spiritas
Wilburbone -> Voluntold
Nem -> Chinpui
Jerek -> Raymondo
Jerek -> leonardos
Jerek -> abcworrior
Jerek -> rougetrooper
Jerek -> kennywho
Jerek -> slither
Jerek -> jack
Jerek -> bazka
Jerek -> asmodeus
Jerek -> kronnos2000ad
Jerek -> Spiritas
Jerek -> judek
qsmd -> NemJoker
qsmd -> sss222sss
qsmd -> noitev99
Olano -> theoceanismyhome
Olano -> memecoinerz1
Olano -> coinsfuture
bano.pait -> warriraj
bano.pait -> appanmai
Voluntold -> Renoriff
Voluntold -> Wilburbone
Voluntold -> Palimino
mal_awer -> appanmai
mal_awer -> ojman28
Krombi666 -> Stadtfeger
Krombi666 -> Gabby18
Krombi666 -> AltcoinNewbie
Krombi666 -> Siegtal81
Krombi666 -> CK2904
Krombi666 -> Schultereisen
arniebaby -> gemstar5000
xianglan -> qingmu1992
stuipooi123 -> regtable69
¶ÿnpham -> Ferdinandreyes
siva_gami1203 -> saras_wati2014
siva_gami1203 -> satty_mutti
blems -> Ferdinandreyes
falseflag14 -> smoking
Knisch -> smoking
Kattywampus -> upnflames114
Kattywampus -> juda222000
Palimino -> Voluntold
JGRand -> aekm
Onboard -> clark5251
nigehapicao -> yanlap
omo -> newcn
SneakyT28 -> clark5251
Spiritas -> Raymondo
Spiritas -> abcworrior
Spiritas -> slither
Spiritas -> jack
Spiritas -> asmodeus
Spiritas -> kronnos2000ad
nxtberry -> indy999
StephenJR -> rolanberry
play4ce -> upekha
yshuifejng -> babymore001
eXtatiC -> marcus1986
GCInc. -> chatta
GCInc. -> corjette
cheekymonkey12 -> sticktoit
stigodump -> welderman48
stigodump -> curlyheed65
nvaler -> Ferdinandreyes
AmnDav -> aekm
notindexed -> Ferdinandreyes
crypto_coin -> dimas09
progenix -> xandebnu
progenix -> daem0n
nekedos -> begedom
nekedos -> saintfire
upekha -> play4ce looks better than plain "<" :) If from that list is filtered away those exchange accounts, and then sorted by name, then it might be complete. Of course it would be good to know, if your list has some connection, which is not in the 2 lists. Did your python code access net like Block chain explorer?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: illiki23 on March 09, 2014, 12:19:22 AM
Well - it does not get all of them because it only goes back one page of transactions (I can change that). I noticed it did get the 'Moloch' chunk you were talking about in a past post, so I am assuming it is working ok. Goku999 -> rmoraos
Raymondo -> leonardos
Raymondo -> abcworrior
Raymondo -> jack
Raymondo -> asmodeus
Raymondo -> kronnos2000ad
Raymondo -> Spiritas
wishsss -> 30spartan
wishsss -> mikaka
yzs5273 -> y17171
thebigmother -> rudeboi
NastyTrades -> dave5555
NastyTrades -> annT78
NastyTrades -> nateM7654
NastyTrades -> michaelW8796i
NastyTrades -> mich38754
numbed -> mindblown
warriraj -> akann46
warriraj -> bano.pait
coloredcoin -> demon5858
coloredcoin -> tfyt
coloredcoin -> mindact
coloredcoin -> Coinonaer
coloredcoin -> h1h2h3_c
ilovenxt -> rainred
ilovenxt -> RyokoMitake1982
magdapani -> Ferdinandreyes
xandebnu -> DanteFortal2
xandebnu -> progenix
allsops -> Ferdinandreyes
leonardos -> Raymondo
leonardos -> abcworrior
leonardos -> slither
leonardos -> jack
leonardos -> asmodeus
leonardos -> kronnos2000ad
akann46 -> warriraj
andrisskuja -> nikrowpusher
andrisskuja -> nemtothemoon2
andrisskuja -> Kruudmn46
dimas09 -> lybship53
dimas09 -> crypto_coin
nikrowpusher -> andrisskuja
dhanumitra -> savithau68
dhanumitra -> puipamchi21
rmoraos -> Goku999
rmoraos -> Nem_fanatic
rmoraos -> YeahBaby
rmoraos -> CryptoWolf
rmoraos -> lisliam
rmoraos -> ipozom
rmoraos -> Nabopolasar
feixiangyu -> geyu
Coininator -> Jengo
abcworrior -> Raymondo
abcworrior -> leonardos
abcworrior -> slither
abcworrior -> jack
abcworrior -> asmodeus
abcworrior -> Spiritas
chengren -> okaynow
kodtycoon -> nemnation
kodtycoon -> kodtycoon
kodtycoon -> bitmadaboutcoin
moke1992 -> qingmu1992
Spacebean -> Jengo
Jamadharma -> Nagibator99
howi53 -> thugzzzx
howi53 -> dinnye
howi53 -> Meizirkki
howi53 -> andrisskuja
howi53 -> telephoneblues1
howi53 -> davidsocom
howi53 -> feina24h
howi53 -> kingdomcapital
howi53 -> rtcdevelopers
howi53 -> Spyrofix
howi53 -> theoceanismyhome
howi53 -> Schollepetzer
howi53 -> apocalypseundernow
howi53 -> hameenheikki
howi53 -> hameenheikki
howi53 -> hedge
howi53 -> yajos
howi53 -> gdon
howi53 -> Jonasbarmer
howi53 -> JohnSmith123
howi53 -> Blackarrowdown
howi53 -> hohflo
howi53 -> mulatti101
howi53 -> coindoubledown
howi53 -> davidodbanj
howi53 -> marjaana771
howi53 -> CloudyApple
howi53 -> striker7334
howi53 -> Xesplayer
howi53 -> danaviart
howi53 -> sonsakore
howi53 -> Starsheriff2.0
howi53 -> fred.81
howi53 -> wowdofer1
howi53 -> Althoelzer
howi53 -> schnidl
howi53 -> McDowell
howi53 -> MairaObergh
howi53 -> vytasz7
howi53 -> M-Plan
howi53 -> fkjd3323
howi53 -> CryptoniteToSuperman
howi53 -> pertranex
howi53 -> LiteMag
howi53 -> quo12
howi53 -> CK2904
howi53 -> jamaicanmon
howi53 -> bigogiant
howi53 -> timo3014
howi53 -> mertsakki
howi53 -> smaragda
howi53 -> Schwarzalbert
howi53 -> thomastaylor
howi53 -> Schultereisen
howi53 -> vonharriet
howi53 -> achimsmile
howi53 -> danielsamba
howi53 -> griffinriz
howi53 -> gwinevere
howi53 -> keijokolme
howi53 -> Fallingfast11
howi53 -> cryptofuturez
howi53 -> chuki
howi53 -> milkmanone
howi53 -> gsan1
howi53 -> getitrightson
howi53 -> CoinWars
howi53 -> HereComesTheSun
howi53 -> mulatti101
howi53 -> Eumels
howi53 -> BlackBlueYellow
howi53 -> NxTDice
howi53 -> KillArmani
howi53 -> pocesar
begedom -> nekedos
okaynow -> chengren
saintfire -> nekedos
deftonikus -> cryptonikus
30spartan -> wishsss
30spartan -> lastmanstand
pas1991fan -> thugzzzx
pas1991fan -> dinnye
pas1991fan -> Meizirkki
pas1991fan -> andrisskuja
pas1991fan -> telephoneblues1
pas1991fan -> davidsocom
pas1991fan -> feina24h
pas1991fan -> kingdomcapital
pas1991fan -> rtcdevelopers
pas1991fan -> Spyrofix
pas1991fan -> theoceanismyhome
pas1991fan -> Schollepetzer
pas1991fan -> apocalypseundernow
pas1991fan -> hameenheikki
pas1991fan -> hameenheikki
pas1991fan -> hedge
pas1991fan -> yajos
pas1991fan -> gdon
pas1991fan -> Jonasbarmer
pas1991fan -> JohnSmith123
pas1991fan -> Blackarrowdown
pas1991fan -> hohflo
pas1991fan -> mulatti101
pas1991fan -> coindoubledown
pas1991fan -> davidodbanj
pas1991fan -> marjaana771
pas1991fan -> CloudyApple
pas1991fan -> striker7334
pas1991fan -> Xesplayer
pas1991fan -> danaviart
pas1991fan -> sonsakore
pas1991fan -> Starsheriff2.0
pas1991fan -> fred.81
pas1991fan -> wowdofer1
pas1991fan -> Althoelzer
pas1991fan -> schnidl
pas1991fan -> McDowell
pas1991fan -> MairaObergh
pas1991fan -> vytasz7
pas1991fan -> M-Plan
pas1991fan -> fkjd3323
pas1991fan -> CryptoniteToSuperman
pas1991fan -> pertranex
pas1991fan -> LiteMag
pas1991fan -> quo12
pas1991fan -> CK2904
pas1991fan -> jamaicanmon
pas1991fan -> bigogiant
pas1991fan -> timo3014
pas1991fan -> mertsakki
pas1991fan -> smaragda
pas1991fan -> Schwarzalbert
pas1991fan -> thomastaylor
pas1991fan -> Schultereisen
pas1991fan -> vonharriet
pas1991fan -> achimsmile
pas1991fan -> danielsamba
pas1991fan -> griffinriz
pas1991fan -> gwinevere
pas1991fan -> keijokolme
pas1991fan -> Fallingfast11
pas1991fan -> cryptofuturez
pas1991fan -> chuki
pas1991fan -> milkmanone
pas1991fan -> gsan1
pas1991fan -> getitrightson
pas1991fan -> CoinWars
pas1991fan -> HereComesTheSun
pas1991fan -> mulatti101
pas1991fan -> Eumels
pas1991fan -> BlackBlueYellow
pas1991fan -> NxTDice
pas1991fan -> KillArmani
pas1991fan -> pocesar
lybship53 -> dimas09
BabyK -> XDM
rudeboi -> thebigmother
vishi_tup -> kirivas_s
vishi_tup -> satty_mutti
conbos -> Malna01
conbos -> floriTor
HenryMiller -> NemJoker
HenryMiller -> sss222sss
HenryMiller -> noitev99
Graf_de -> andreas-bitcoin
neer.g -> aekm
neer.g -> MtheK
nemtothemoon2 -> andrisskuja
clark5251 -> Onboard
clark5251 -> SneakyT28
lilSunBeam -> XDM
savithau68 -> dhanumitra
savithau68 -> uma97081
rainred -> ilovenxt
newcn -> omo
geyu -> feixiangyu
alexxg -> oliviern
saras_wati2014 -> kandp_sam
saras_wati2014 -> siva_gami1203
reddituser -> katakao
Cerafim -> Telmo
Cerafim -> KUPE
dave5555 -> NastyTrades
dave5555 -> camaronloco
dave5555 -> eylucu4531
SLIPSTER14 -> staffer
SLIPSTER14 -> greatlife
SLIPSTER14 -> smilingatit
sticktoit -> cheekymonkey12
PonziCoin -> Jengo
Moloch -> Raymondo
Moloch -> leonardos
Moloch -> abcworrior
Moloch -> rougetrooper
Moloch -> kennywho
Moloch -> slither
Moloch -> jack
Moloch -> bazka
Moloch -> asmodeus
Moloch -> kronnos2000ad
Moloch -> Spiritas
Moloch -> judek
theoceanismyhome -> Dogmygod
theoceanismyhome -> Rexthewounder
theoceanismyhome -> Olano
mindblown -> numbed
mindblown -> VKNP60
mindblown -> smilingatit
Astori7 -> jnada
Telmo -> Cerafim
Schollepetzer -> Sgt.Hartman
RyokoMitake1982 -> ilovenxt
unvoid -> areatOF
aekm -> neer.g
aekm -> AliceRosennn
aekm -> JGRand
aekm -> AmnDav
staffer -> SLIPSTER14
staffer -> smoking
arseny -> Ferdinandreyes
jnada -> Astori7
kleeii -> markn
DanteFortal2 -> xandebnu
mr -> Carrera2
mr -> Emill
mr -> Carrera2
mr -> Emill
hedge -> quo12
daem0n -> progenix
jadedjack -> MtheK
Thingamajig -> nervozaur
qq1949 -> qingmu1992
Abyss_X -> thugzzzx
Abyss_X -> dinnye
Abyss_X -> Meizirkki
Abyss_X -> andrisskuja
Abyss_X -> telephoneblues1
Abyss_X -> davidsocom
Abyss_X -> feina24h
Abyss_X -> kingdomcapital
Abyss_X -> rtcdevelopers
Abyss_X -> Spyrofix
Abyss_X -> theoceanismyhome
Abyss_X -> Schollepetzer
Abyss_X -> apocalypseundernow
Abyss_X -> hameenheikki
Abyss_X -> hameenheikki
Abyss_X -> hedge
Abyss_X -> yajos
Abyss_X -> gdon
Abyss_X -> Jonasbarmer
Abyss_X -> JohnSmith123
Abyss_X -> Blackarrowdown
Abyss_X -> hohflo
Abyss_X -> mulatti101
Abyss_X -> coindoubledown
Abyss_X -> davidodbanj
Abyss_X -> marjaana771
Abyss_X -> CloudyApple
Abyss_X -> striker7334
Abyss_X -> Xesplayer
Abyss_X -> danaviart
Abyss_X -> sonsakore
Abyss_X -> Starsheriff2.0
Abyss_X -> fred.81
Abyss_X -> wowdofer1
Abyss_X -> Althoelzer
Abyss_X -> schnidl
Abyss_X -> McDowell
Abyss_X -> MairaObergh
Abyss_X -> vytasz7
Abyss_X -> M-Plan
Abyss_X -> fkjd3323
Abyss_X -> CryptoniteToSuperman
Abyss_X -> pertranex
Abyss_X -> LiteMag
Abyss_X -> quo12
Abyss_X -> CK2904
Abyss_X -> jamaicanmon
Abyss_X -> bigogiant
Abyss_X -> timo3014
Abyss_X -> mertsakki
Abyss_X -> smaragda
Abyss_X -> Schwarzalbert
Abyss_X -> thomastaylor
Abyss_X -> Schultereisen
Abyss_X -> vonharriet
Abyss_X -> achimsmile
Abyss_X -> danielsamba
Abyss_X -> griffinriz
Abyss_X -> gwinevere
Abyss_X -> keijokolme
Abyss_X -> Fallingfast11
Abyss_X -> cryptofuturez
Abyss_X -> chuki
Abyss_X -> milkmanone
Abyss_X -> gsan1
Abyss_X -> getitrightson
Abyss_X -> CoinWars
Abyss_X -> HereComesTheSun
Abyss_X -> mulatti101
Abyss_X -> Eumels
Abyss_X -> BlackBlueYellow
Abyss_X -> NxTDice
Abyss_X -> KillArmani
Abyss_X -> pocesar
AliceRosennn -> aekm
joinmicah -> Ferdinandreyes
SchlappeSeppel -> Stadtfeger
SchlappeSeppel -> Gabby18
SchlappeSeppel -> AltcoinNewbie
SchlappeSeppel -> Siegtal81
SchlappeSeppel -> CK2904
SchlappeSeppel -> Schultereisen
Nagibator99 -> Jamadharma
nemgola -> katakao
ronald0cz -> marcus1986
XDM -> BabyK
XDM -> lilSunBeam
XDM -> Sojourner1
lounge -> qwerty923
neda -> sepehr
Scharfenberger -> thugzzzx
Scharfenberger -> dinnye
Scharfenberger -> Meizirkki
Scharfenberger -> andrisskuja
Scharfenberger -> telephoneblues1
Scharfenberger -> davidsocom
Scharfenberger -> feina24h
Scharfenberger -> kingdomcapital
Scharfenberger -> rtcdevelopers
Scharfenberger -> Spyrofix
Scharfenberger -> theoceanismyhome
Scharfenberger -> Schollepetzer
Scharfenberger -> apocalypseundernow
Scharfenberger -> hameenheikki
Scharfenberger -> hameenheikki
Scharfenberger -> hedge
Scharfenberger -> yajos
Scharfenberger -> gdon
Scharfenberger -> Jonasbarmer
Scharfenberger -> JohnSmith123
Scharfenberger -> Blackarrowdown
Scharfenberger -> hohflo
Scharfenberger -> mulatti101
Scharfenberger -> coindoubledown
Scharfenberger -> davidodbanj
Scharfenberger -> marjaana771
Scharfenberger -> CloudyApple
Scharfenberger -> striker7334
Scharfenberger -> Xesplayer
Scharfenberger -> danaviart
Scharfenberger -> sonsakore
Scharfenberger -> Starsheriff2.0
Scharfenberger -> fred.81
Scharfenberger -> wowdofer1
Scharfenberger -> Althoelzer
Scharfenberger -> schnidl
Scharfenberger -> McDowell
Scharfenberger -> MairaObergh
Scharfenberger -> vytasz7
Scharfenberger -> M-Plan
Scharfenberger -> fkjd3323
Scharfenberger -> CryptoniteToSuperman
Scharfenberger -> pertranex
Scharfenberger -> LiteMag
Scharfenberger -> quo12
Scharfenberger -> CK2904
Scharfenberger -> jamaicanmon
Scharfenberger -> bigogiant
Scharfenberger -> timo3014
Scharfenberger -> mertsakki
Scharfenberger -> smaragda
Scharfenberger -> Schwarzalbert
Scharfenberger -> thomastaylor
Scharfenberger -> Schultereisen
Scharfenberger -> vonharriet
Scharfenberger -> achimsmile
Scharfenberger -> danielsamba
Scharfenberger -> griffinriz
Scharfenberger -> gwinevere
Scharfenberger -> keijokolme
Scharfenberger -> Fallingfast11
Scharfenberger -> cryptofuturez
Scharfenberger -> chuki
Scharfenberger -> milkmanone
Scharfenberger -> gsan1
Scharfenberger -> getitrightson
Scharfenberger -> CoinWars
Scharfenberger -> HereComesTheSun
Scharfenberger -> mulatti101
Scharfenberger -> Eumels
Scharfenberger -> BlackBlueYellow
Scharfenberger -> NxTDice
Scharfenberger -> KillArmani
Scharfenberger -> pocesar
andreas-bitcoin -> Graf_de
qwerty923 -> lounge
markn -> kleeii
markn -> HomerS
lingyong1992 -> opera1992
Carrera2 -> mr
Carrera2 -> mr
Emill -> mr
Emill -> mr
appanmai -> bano.pait
appanmai -> mal_awer
Bogdana -> inushkin
Lboss -> thugzzzx
Lboss -> dinnye
Lboss -> Meizirkki
Lboss -> andrisskuja
Lboss -> telephoneblues1
Lboss -> davidsocom
Lboss -> feina24h
Lboss -> kingdomcapital
Lboss -> rtcdevelopers
Lboss -> Spyrofix
Lboss -> theoceanismyhome
Lboss -> Schollepetzer
Lboss -> apocalypseundernow
Lboss -> hameenheikki
Lboss -> hameenheikki
Lboss -> hedge
Lboss -> yajos
Lboss -> gdon
Lboss -> Jonasbarmer
Lboss -> JohnSmith123
Lboss -> Blackarrowdown
Lboss -> hohflo
Lboss -> mulatti101
Lboss -> coindoubledown
Lboss -> davidodbanj
Lboss -> marjaana771
Lboss -> CloudyApple
Lboss -> striker7334
Lboss -> Xesplayer
Lboss -> danaviart
Lboss -> sonsakore
Lboss -> Starsheriff2.0
Lboss -> fred.81
Lboss -> wowdofer1
Lboss -> Althoelzer
Lboss -> schnidl
Lboss -> McDowell
Lboss -> MairaObergh
Lboss -> vytasz7
Lboss -> M-Plan
Lboss -> fkjd3323
Lboss -> CryptoniteToSuperman
Lboss -> pertranex
Lboss -> LiteMag
Lboss -> quo12
Lboss -> CK2904
Lboss -> jamaicanmon
Lboss -> bigogiant
Lboss -> timo3014
Lboss -> mertsakki
Lboss -> smaragda
Lboss -> Schwarzalbert
Lboss -> thomastaylor
Lboss -> Schultereisen
Lboss -> vonharriet
Lboss -> achimsmile
Lboss -> danielsamba
Lboss -> griffinriz
Lboss -> gwinevere
Lboss -> keijokolme
Lboss -> Fallingfast11
Lboss -> cryptofuturez
Lboss -> chuki
Lboss -> milkmanone
Lboss -> gsan1
Lboss -> getitrightson
Lboss -> CoinWars
Lboss -> HereComesTheSun
Lboss -> mulatti101
Lboss -> Eumels
Lboss -> BlackBlueYellow
Lboss -> NxTDice
Lboss -> KillArmani
Lboss -> pocesar
huluwa12 -> qingmu1992
marcus1986 -> ronald0cz
marcus1986 -> eXtatiC
chinnuperiya -> puipamchi21
chinnuperiya -> minuchi.str
oliviern -> alexxg
agamble -> alexgamble2
agamble -> Kattywampus
slither -> leonardos
slither -> abcworrior
slither -> jack
slither -> asmodeus
slither -> kronnos2000ad
slither -> Spiritas
Malna01 -> conbos
Malna01 -> floriTor
zaizai12 -> qingmu1992
Starsheriff2.0 -> Althoelzer
puipamchi21 -> dhanumitra
puipamchi21 -> chinnuperiya
NemJoker -> HenryMiller
NemJoker -> dautumaohiem
NemJoker -> onemorechance
NemJoker -> crypto_girl
NemJoker -> qsmd
jack -> Raymondo
jack -> leonardos
jack -> abcworrior
jack -> slither
jack -> kronnos2000ad
jack -> Spiritas
mikaka -> wishsss
mikaka -> lastmanstand
kirivas_s -> vishi_tup
kirivas_s -> ojman28
Althoelzer -> Starsheriff2.0
barbierir -> bitcoin79
barbierir -> giacomo.zucco
KUPE -> Cerafim
Jiesen -> Ferdinandreyes
rolanberry -> StephenJR
inushkin -> Bogdana
sss222sss -> HenryMiller
sss222sss -> dautumaohiem
sss222sss -> onemorechance
sss222sss -> crypto_girl
sss222sss -> qsmd
greatlife -> SLIPSTER14
teletobi -> 4nniK4
4nniK4 -> teletobi
VKNP60 -> mindblown
yanlap -> nigehapicao
minuchi.str -> chinnuperiya
minuchi.str -> kandp_sam
opera1992 -> lingyong1992
RucksackSepp -> Sgt.Hartman
alrose -> aljode
memecoinerz1 -> Dogmygod
memecoinerz1 -> Rexthewounder
memecoinerz1 -> Olano
dautumaohiem -> NemJoker
dautumaohiem -> sss222sss
dautumaohiem -> noitev99
babymore001 -> yshuifejng
prabhu.str1 -> uma97081
Sgt.Hartman -> RucksackSepp
alexgamble2 -> agamble
asmodeus -> Raymondo
asmodeus -> leonardos
asmodeus -> abcworrior
asmodeus -> slither
asmodeus -> kronnos2000ad
asmodeus -> Spiritas
tk808 -> Epiu
tk808 -> Zypherx
bitcoin79 -> barbierir
bitcoin79 -> giacomo.zucco
satty_mutti -> vishi_tup
satty_mutti -> siva_gami1203
pheromone -> Ferdinandreyes
Dogmygod -> theoceanismyhome
Dogmygod -> memecoinerz1
Dogmygod -> coinsfuture
kandp_sam -> saras_wati2014
kandp_sam -> minuchi.str
qingmu1992 -> moke1992
qingmu1992 -> moke1983
qingmu1992 -> qq1949
qingmu1992 -> lingyong1992
qingmu1992 -> huluwa12
qingmu1992 -> zaizai12
qingmu1992 -> shiyang1992
qingmu1992 -> xiangping1968
qingmu1992 -> xianglan
qingmu1992 -> zhiyan1993
floriTor -> conbos
floriTor -> Malna01
HomerS -> markn
panita -> Coinonaer
lastmanstand -> 30spartan
lastmanstand -> mikaka
cryptofutureis -> Meizirkki
cryptofutureis -> Espo
smoking -> staffer
smoking -> falseflag14
smoking -> Knisch
giacomo.zucco -> barbierir
giacomo.zucco -> bitcoin79
biscodyl -> Ferdinandreyes
coinsfuture -> Dogmygod
coinsfuture -> Rexthewounder
coinsfuture -> Olano
quo12 -> hedge
quo12 -> coingirl87
areatOF -> unvoid
regtable69 -> stuipooi123
Rexthewounder -> theoceanismyhome
Rexthewounder -> memecoinerz1
Rexthewounder -> coinsfuture
Elated -> Ferdinandreyes
Jengo -> Coininator
Jengo -> Spacebean
Jengo -> PonziCoin
Djentriser -> cryptonikus
onemorechance -> NemJoker
onemorechance -> sss222sss
onemorechance -> noitev99
nervozaur -> Thingamajig
y17171 -> yzs5273
frajervitalny -> cryptonikus
h1h2h3_c -> coloredcoin
smilingatit -> SLIPSTER14
smilingatit -> mindblown
uma97081 -> savithau68
uma97081 -> prabhu.str1
dreggsagg -> thugzzzx
dreggsagg -> dinnye
dreggsagg -> Meizirkki
dreggsagg -> andrisskuja
dreggsagg -> telephoneblues1
dreggsagg -> davidsocom
dreggsagg -> feina24h
dreggsagg -> kingdomcapital
dreggsagg -> rtcdevelopers
dreggsagg -> Spyrofix
dreggsagg -> theoceanismyhome
dreggsagg -> Schollepetzer
dreggsagg -> apocalypseundernow
dreggsagg -> hameenheikki
dreggsagg -> hameenheikki
dreggsagg -> hedge
dreggsagg -> yajos
dreggsagg -> gdon
dreggsagg -> Jonasbarmer
dreggsagg -> JohnSmith123
dreggsagg -> Blackarrowdown
dreggsagg -> hohflo
dreggsagg -> mulatti101
dreggsagg -> coindoubledown
dreggsagg -> davidodbanj
dreggsagg -> marjaana771
dreggsagg -> CloudyApple
dreggsagg -> striker7334
dreggsagg -> Xesplayer
dreggsagg -> danaviart
dreggsagg -> sonsakore
dreggsagg -> Starsheriff2.0
dreggsagg -> fred.81
dreggsagg -> wowdofer1
dreggsagg -> Althoelzer
dreggsagg -> schnidl
dreggsagg -> McDowell
dreggsagg -> MairaObergh
dreggsagg -> vytasz7
dreggsagg -> M-Plan
dreggsagg -> fkjd3323
dreggsagg -> CryptoniteToSuperman
dreggsagg -> pertranex
dreggsagg -> LiteMag
dreggsagg -> quo12
dreggsagg -> CK2904
dreggsagg -> jamaicanmon
dreggsagg -> bigogiant
dreggsagg -> timo3014
dreggsagg -> mertsakki
dreggsagg -> smaragda
dreggsagg -> Schwarzalbert
dreggsagg -> thomastaylor
dreggsagg -> Schultereisen
dreggsagg -> vonharriet
dreggsagg -> achimsmile
dreggsagg -> danielsamba
dreggsagg -> griffinriz
dreggsagg -> gwinevere
dreggsagg -> keijokolme
dreggsagg -> Fallingfast11
dreggsagg -> cryptofuturez
dreggsagg -> chuki
dreggsagg -> milkmanone
dreggsagg -> gsan1
dreggsagg -> getitrightson
dreggsagg -> CoinWars
dreggsagg -> HereComesTheSun
dreggsagg -> mulatti101
dreggsagg -> Eumels
dreggsagg -> BlackBlueYellow
dreggsagg -> NxTDice
dreggsagg -> KillArmani
dreggsagg -> pocesar
limingz -> mrsanny
limingz -> bc_wwang
katakao -> reddituser
katakao -> nemgola
fRames6 -> cntrlsquare
fRames6 -> lyka
fRames6 -> GWElli
fRames6 -> ArvinPan
fRames6 -> irrawaddybtc
fRames6 -> Arturro333
fRames6 -> panita
fRames6 -> WXGermany
fRames6 -> OLHD
cryptonikus -> Djentriser
cryptonikus -> frajervitalny
Kruudmn46 -> andrisskuja
welderman48 -> stigodump
Zypherx -> Epiu
Zypherx -> upekha
curlyheed65 -> stigodump
Renoriff -> Voluntold
xiangping1968 -> qingmu1992
noitev99 -> HenryMiller
noitev99 -> dautumaohiem
noitev99 -> onemorechance
noitev99 -> crypto_girl
noitev99 -> qsmd
ojman28 -> kirivas_s
ojman28 -> mal_awer
kronnos2000ad -> Raymondo
kronnos2000ad -> leonardos
kronnos2000ad -> slither
kronnos2000ad -> jack
kronnos2000ad -> asmodeus
kronnos2000ad -> Spiritas
Wilburbone -> Voluntold
Nem -> Chinpui
Jerek -> Raymondo
Jerek -> leonardos
Jerek -> abcworrior
Jerek -> rougetrooper
Jerek -> kennywho
Jerek -> slither
Jerek -> jack
Jerek -> bazka
Jerek -> asmodeus
Jerek -> kronnos2000ad
Jerek -> Spiritas
Jerek -> judek
qsmd -> NemJoker
qsmd -> sss222sss
qsmd -> noitev99
Olano -> theoceanismyhome
Olano -> memecoinerz1
Olano -> coinsfuture
bano.pait -> warriraj
bano.pait -> appanmai
Voluntold -> Renoriff
Voluntold -> Wilburbone
Voluntold -> Palimino
mal_awer -> appanmai
mal_awer -> ojman28
Krombi666 -> Stadtfeger
Krombi666 -> Gabby18
Krombi666 -> AltcoinNewbie
Krombi666 -> Siegtal81
Krombi666 -> CK2904
Krombi666 -> Schultereisen
arniebaby -> gemstar5000
xianglan -> qingmu1992
stuipooi123 -> regtable69
¶ÿnpham -> Ferdinandreyes
siva_gami1203 -> saras_wati2014
siva_gami1203 -> satty_mutti
blems -> Ferdinandreyes
falseflag14 -> smoking
Knisch -> smoking
Kattywampus -> upnflames114
Kattywampus -> juda222000
Palimino -> Voluntold
JGRand -> aekm
Onboard -> clark5251
nigehapicao -> yanlap
omo -> newcn
SneakyT28 -> clark5251
Spiritas -> Raymondo
Spiritas -> abcworrior
Spiritas -> slither
Spiritas -> jack
Spiritas -> asmodeus
Spiritas -> kronnos2000ad
nxtberry -> indy999
StephenJR -> rolanberry
play4ce -> upekha
yshuifejng -> babymore001
eXtatiC -> marcus1986
GCInc. -> chatta
GCInc. -> corjette
cheekymonkey12 -> sticktoit
stigodump -> welderman48
stigodump -> curlyheed65
nvaler -> Ferdinandreyes
AmnDav -> aekm
notindexed -> Ferdinandreyes
crypto_coin -> dimas09
progenix -> xandebnu
progenix -> daem0n
nekedos -> begedom
nekedos -> saintfire
upekha -> play4ce looks better than plain "<" :) If from that list is filtered away those exchange accounts, and then sorted by name, then it might be complete. Of course it would be good to know, if your list has some connection, which is not in the 2 lists. Did your python code access net like Block chain explorer? I used the website with the blockchain on it. I posted a list of groupings, after removing the exchange addresses and sorting, but I deleted is as I want to check on a couple of things.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: illiki23 on March 09, 2014, 12:22:20 AM
I used the blockchain explorer itself: http://87.230.14.1/
I just access it from python, it is easy to use using http requests.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: illiki23 on March 09, 2014, 12:39:40 AM
I have the script running. It is able to go through multiple pages of transactions for each user so it will take a few minutes.
I will print out groups of NEM registrants who gave NXT to more than 5 other users who also registered for NEM.
I have removed the exchange addresses, and it will be sorted.
Then we can check for groups that may have been missed in either list.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 12:42:10 AM
I used the blockchain explorer itself: http://87.230.14.1/
I just access it from python, it is easy to use using http requests.
ok, then it might have been able to use to this last verification part: give to it a group of names, eg. <<<<<<fush blusherol <<qingmu1992
<<<<<<fush blusherol <<qingmu1992 <lingyong1992
<<<<<<fush blusherol <<qingmu1992 <shiyang1992
<<<<<<fush blusherol <<qingmu1992 <moke1983
<<<<<<fush blusherol <<qingmu1992 <zhiyan1993
<<<<<<fush blusherol <<qingmu1992 <qq1949
<<<<<<fush blusherol <<qingmu1992 <huluwa12
<<<<<<fush blusherol <<qingmu1992 <
<<<<<<fush blusherol <<qingmu1992 <moke1992
<<<<<<fush blusherol <<qingmu1992 <zaizai12
<<<<<<fush blusherol <<qingmu1992 <xiangping1968
<<<<<<fush blusherol <<qingmu1992 <xianglan
<<<<<<fush blusherol <<qingmu1992 <
and then it would have verified that they have connections. That would have saved time :) Maybe there is no time to make or even to use such feature. But that would still be useful, if python code makes kind of quantitative selection, like it now does: it counts which groups need to be checked. I made visual selection by own eyes and memory :) from these "shapes": <<<<<<<<<wangdejun118
<<<<<<<<wangdejun118
<<<<<<<Zypherx
<<<<<<<Zypherx <upekha
<<<<<<<Zypherx <
<<<<<<<Zypherx <tk808
<<<<<<<Zypherx <tk808 <Epiu
<<<<<<<Zypherx <tk808 <
<<<<<<<Zypherx <tk808 <<Ferdinandreyes
<<<<<<<Zypherx <tk808 <<
<<<<<<<Zypherx <tk808 <<Zeegeuze
<<<<<<<Zypherx <tk808 <<
<<<<<<<Zypherx <tk808 <<rmoraos
<<<<<<<Zypherx <tk808 <<
<<<<<<<Zypherx <
That may have been enough for detecting the bigger groups, but still there may be some, which I haven't noticed; eg. if someone has been active rarely, it may lie everywhere in the data... The data collector "project" started too late in this week, so I thought there is no time to another. Fortunately you had some spare time :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: illiki23 on March 09, 2014, 01:14:30 AM
Groups to check to see if you have missed:
(This is a list of users who have sent NXT to three or more other users who signed up for NEM accounts.)
Edited: put into alphabetical order
abcworrior -> Raymondo
abcworrior -> Spiritas
abcworrior -> asmodeus
abcworrior -> jack
abcworrior -> leonardos
abcworrior -> slither
aekm -> AliceRosennn
aekm -> AmnDav
aekm -> JGRand
aekm -> neer.g
andrisskuja -> Kruudmn46
andrisskuja -> nemtothemoon2
andrisskuja -> nikrowpusher
asmodeus -> Raymondo
asmodeus -> Spiritas
asmodeus -> abcworrior
asmodeus -> kronnos2000ad
asmodeus -> leonardos
asmodeus -> slither
coinsfuture -> Dogmygod
coinsfuture -> Olano
coinsfuture -> Rexthewounder
coloredcoin -> Coinonaer
coloredcoin -> demon5858
coloredcoin -> h1h2h3_c
coloredcoin -> mindact
coloredcoin -> tfyt
dautumaohiem -> NemJoker
dautumaohiem -> noitev99
dautumaohiem -> sss222sss
dave5555 -> NastyTrades
dave5555 -> camaronloco
dave5555 -> eylucu4531
Dogmygod -> coinsfuture
Dogmygod -> memecoinerz1
Dogmygod -> theoceanismyhome
fRames6 -> Arturro333
fRames6 -> ArvinPan
fRames6 -> GWElli
fRames6 -> OLHD
fRames6 -> WXGermany
fRames6 -> cntrlsquare
fRames6 -> irrawaddybtc
fRames6 -> lyka
fRames6 -> panita
HenryMiller -> NemJoker
HenryMiller -> noitev99
HenryMiller -> sss222sss
jack -> Raymondo
jack -> Spiritas
jack -> abcworrior
jack -> kronnos2000ad
jack -> leonardos
jack -> slither
Jengo -> Coininator
Jengo -> PonziCoin
Jengo -> Spacebean
Jerek -> Raymondo
Jerek -> Spiritas
Jerek -> abcworrior
Jerek -> asmodeus
Jerek -> bazka
Jerek -> jack
Jerek -> judek
Jerek -> kennywho
Jerek -> kronnos2000ad
Jerek -> leonardos
Jerek -> rougetrooper
Jerek -> slither
kodtycoon -> bitmadaboutcoin
kodtycoon -> kodtycoon
kodtycoon -> nemnation
Krombi666 -> AltcoinNewbie
Krombi666 -> CK2904
Krombi666 -> Gabby18
Krombi666 -> Schultereisen
Krombi666 -> Siegtal81
Krombi666 -> Stadtfeger
kronnos2000ad -> Raymondo
kronnos2000ad -> Spiritas
kronnos2000ad -> asmodeus
kronnos2000ad -> jack
kronnos2000ad -> leonardos
kronnos2000ad -> slither
leonardos -> Raymondo
leonardos -> abcworrior
leonardos -> asmodeus
leonardos -> jack
leonardos -> kronnos2000ad
leonardos -> slither
memecoinerz1 -> Dogmygod
memecoinerz1 -> Olano
memecoinerz1 -> Rexthewounder
mindblown -> VKNP60
mindblown -> numbed
mindblown -> smilingatit
Moloch -> Raymondo
Moloch -> Spiritas
Moloch -> abcworrior
Moloch -> asmodeus
Moloch -> bazka
Moloch -> jack
Moloch -> judek
Moloch -> kennywho
Moloch -> kronnos2000ad
Moloch -> leonardos
Moloch -> rougetrooper
Moloch -> slither
mr -> Carrera2
mr -> Carrera2
mr -> Emill
mr -> Emill
NastyTrades -> annT78
NastyTrades -> dave5555
NastyTrades -> mich38754
NastyTrades -> michaelW8796i
NastyTrades -> nateM7654
NemJoker -> HenryMiller
NemJoker -> crypto_girl
NemJoker -> dautumaohiem
NemJoker -> onemorechance
NemJoker -> qsmd
noitev99 -> HenryMiller
noitev99 -> crypto_girl
noitev99 -> dautumaohiem
noitev99 -> onemorechance
noitev99 -> qsmd
Olano -> coinsfuture
Olano -> memecoinerz1
Olano -> theoceanismyhome
onemorechance -> NemJoker
onemorechance -> noitev99
onemorechance -> sss222sss
qingmu1992 -> huluwa12
qingmu1992 -> lingyong1992
qingmu1992 -> moke1983
qingmu1992 -> moke1992
qingmu1992 -> qq1949
qingmu1992 -> shiyang1992
qingmu1992 -> xianglan
qingmu1992 -> xiangping1968
qingmu1992 -> zaizai12
qingmu1992 -> zhiyan1993
qsmd -> NemJoker
qsmd -> noitev99
qsmd -> sss222sss
rmoraos -> CryptoWolf
rmoraos -> Goku999
rmoraos -> Nabopolasar
rmoraos -> Nem_fanatic
rmoraos -> YeahBaby
rmoraos -> ipozom
rmoraos -> lisliam
Raymondo -> Spiritas
Raymondo -> abcworrior
Raymondo -> asmodeus
Raymondo -> jack
Raymondo -> kronnos2000ad
Raymondo -> leonardos
Rexthewounder -> coinsfuture
Rexthewounder -> memecoinerz1
Rexthewounder -> theoceanismyhome
SchlappeSeppel -> AltcoinNewbie
SchlappeSeppel -> CK2904
SchlappeSeppel -> Gabby18
SchlappeSeppel -> Schultereisen
SchlappeSeppel -> Siegtal81
SchlappeSeppel -> Stadtfeger
SLIPSTER14 -> greatlife
SLIPSTER14 -> smilingatit
SLIPSTER14 -> staffer
slither -> Spiritas
slither -> abcworrior
slither -> asmodeus
slither -> jack
slither -> kronnos2000ad
slither -> leonardos
smoking -> Knisch
smoking -> falseflag14
smoking -> staffer
Spiritas -> Raymondo
Spiritas -> abcworrior
Spiritas -> asmodeus
Spiritas -> jack
Spiritas -> kronnos2000ad
Spiritas -> slither
sss222sss -> HenryMiller
sss222sss -> crypto_girl
sss222sss -> dautumaohiem
sss222sss -> onemorechance
sss222sss -> qsmd
theoceanismyhome -> Dogmygod
theoceanismyhome -> Olano
theoceanismyhome -> Rexthewounder
Voluntold -> Palimino
Voluntold -> Renoriff
Voluntold -> Wilburbone
XDM -> BabyK
XDM -> Sojourner1
XDM -> lilSunBeam
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 01:38:25 AM
Groups to check to see if you have missed:
(This is a list of users who have sent NXT to three or more other users who signed up for NEM accounts.)
Edited: put into alphabetical order
abcworrior -> Raymondo
abcworrior -> Spiritas
abcworrior -> asmodeus
abcworrior -> jack
abcworrior -> leonardos
abcworrior -> slither
aekm -> AliceRosennn
aekm -> AmnDav
aekm -> JGRand
aekm -> neer.g
andrisskuja -> Kruudmn46
andrisskuja -> nemtothemoon2
andrisskuja -> nikrowpusher
asmodeus -> Raymondo
asmodeus -> Spiritas
asmodeus -> abcworrior
asmodeus -> kronnos2000ad
asmodeus -> leonardos
asmodeus -> slither
coinsfuture -> Dogmygod
coinsfuture -> Olano
coinsfuture -> Rexthewounder
coloredcoin -> Coinonaer
coloredcoin -> demon5858
coloredcoin -> h1h2h3_c
coloredcoin -> mindact
coloredcoin -> tfyt
dautumaohiem -> NemJoker
dautumaohiem -> noitev99
dautumaohiem -> sss222sss
dave5555 -> NastyTrades
dave5555 -> camaronloco
dave5555 -> eylucu4531
Dogmygod -> coinsfuture
Dogmygod -> memecoinerz1
Dogmygod -> theoceanismyhome
fRames6 -> Arturro333
fRames6 -> ArvinPan
fRames6 -> GWElli
fRames6 -> OLHD
fRames6 -> WXGermany
fRames6 -> cntrlsquare
fRames6 -> irrawaddybtc
fRames6 -> lyka
fRames6 -> panita
HenryMiller -> NemJoker
HenryMiller -> noitev99
HenryMiller -> sss222sss
jack -> Raymondo
jack -> Spiritas
jack -> abcworrior
jack -> kronnos2000ad
jack -> leonardos
jack -> slither
Jengo -> Coininator
Jengo -> PonziCoin
Jengo -> Spacebean
Jerek -> Raymondo
Jerek -> Spiritas
Jerek -> abcworrior
Jerek -> asmodeus
Jerek -> bazka
Jerek -> jack
Jerek -> judek
Jerek -> kennywho
Jerek -> kronnos2000ad
Jerek -> leonardos
Jerek -> rougetrooper
Jerek -> slither
kodtycoon -> bitmadaboutcoin
kodtycoon -> kodtycoon
kodtycoon -> nemnation
Krombi666 -> AltcoinNewbie
Krombi666 -> CK2904
Krombi666 -> Gabby18
Krombi666 -> Schultereisen
Krombi666 -> Siegtal81
Krombi666 -> Stadtfeger
kronnos2000ad -> Raymondo
kronnos2000ad -> Spiritas
kronnos2000ad -> asmodeus
kronnos2000ad -> jack
kronnos2000ad -> leonardos
kronnos2000ad -> slither
leonardos -> Raymondo
leonardos -> abcworrior
leonardos -> asmodeus
leonardos -> jack
leonardos -> kronnos2000ad
leonardos -> slither
memecoinerz1 -> Dogmygod
memecoinerz1 -> Olano
memecoinerz1 -> Rexthewounder
mindblown -> VKNP60
mindblown -> numbed
mindblown -> smilingatit
Moloch -> Raymondo
Moloch -> Spiritas
Moloch -> abcworrior
Moloch -> asmodeus
Moloch -> bazka
Moloch -> jack
Moloch -> judek
Moloch -> kennywho
Moloch -> kronnos2000ad
Moloch -> leonardos
Moloch -> rougetrooper
Moloch -> slither
mr -> Carrera2
mr -> Carrera2
mr -> Emill
mr -> Emill
NastyTrades -> annT78
NastyTrades -> dave5555
NastyTrades -> mich38754
NastyTrades -> michaelW8796i
NastyTrades -> nateM7654
NemJoker -> HenryMiller
NemJoker -> crypto_girl
NemJoker -> dautumaohiem
NemJoker -> onemorechance
NemJoker -> qsmd
noitev99 -> HenryMiller
noitev99 -> crypto_girl
noitev99 -> dautumaohiem
noitev99 -> onemorechance
noitev99 -> qsmd
Olano -> coinsfuture
Olano -> memecoinerz1
Olano -> theoceanismyhome
onemorechance -> NemJoker
onemorechance -> noitev99
onemorechance -> sss222sss
qingmu1992 -> huluwa12
qingmu1992 -> lingyong1992
qingmu1992 -> moke1983
qingmu1992 -> moke1992
qingmu1992 -> qq1949
qingmu1992 -> shiyang1992
qingmu1992 -> xianglan
qingmu1992 -> xiangping1968
qingmu1992 -> zaizai12
qingmu1992 -> zhiyan1993
qsmd -> NemJoker
qsmd -> noitev99
qsmd -> sss222sss
rmoraos -> CryptoWolf
rmoraos -> Goku999
rmoraos -> Nabopolasar
rmoraos -> Nem_fanatic
rmoraos -> YeahBaby
rmoraos -> ipozom
rmoraos -> lisliam
Raymondo -> Spiritas
Raymondo -> abcworrior
Raymondo -> asmodeus
Raymondo -> jack
Raymondo -> kronnos2000ad
Raymondo -> leonardos
Rexthewounder -> coinsfuture
Rexthewounder -> memecoinerz1
Rexthewounder -> theoceanismyhome
SchlappeSeppel -> AltcoinNewbie
SchlappeSeppel -> CK2904
SchlappeSeppel -> Gabby18
SchlappeSeppel -> Schultereisen
SchlappeSeppel -> Siegtal81
SchlappeSeppel -> Stadtfeger
SLIPSTER14 -> greatlife
SLIPSTER14 -> smilingatit
SLIPSTER14 -> staffer
slither -> Spiritas
slither -> abcworrior
slither -> asmodeus
slither -> jack
slither -> kronnos2000ad
slither -> leonardos
smoking -> Knisch
smoking -> falseflag14
smoking -> staffer
Spiritas -> Raymondo
Spiritas -> abcworrior
Spiritas -> asmodeus
Spiritas -> jack
Spiritas -> kronnos2000ad
Spiritas -> slither
sss222sss -> HenryMiller
sss222sss -> crypto_girl
sss222sss -> dautumaohiem
sss222sss -> onemorechance
sss222sss -> qsmd
theoceanismyhome -> Dogmygod
theoceanismyhome -> Olano
theoceanismyhome -> Rexthewounder
Voluntold -> Palimino
Voluntold -> Renoriff
Voluntold -> Wilburbone
XDM -> BabyK
XDM -> Sojourner1
XDM -> lilSunBeam
good... some names look new ones :) ... need closer look
Title: Re: [NEM] Public auditing of stakeholder list
Post by: cgminer-o on March 09, 2014, 08:21:01 AM
Groups to check to see if you have missed:
(This is a list of users who have sent NXT to three or more other users who signed up for NEM accounts.)
Edited: put into alphabetical order
abcworrior -> Raymondo
abcworrior -> Spiritas
abcworrior -> asmodeus
abcworrior -> jack
abcworrior -> leonardos
abcworrior -> slither
aekm -> AliceRosennn
aekm -> AmnDav
aekm -> JGRand
aekm -> neer.g
andrisskuja -> Kruudmn46
andrisskuja -> nemtothemoon2
andrisskuja -> nikrowpusher
asmodeus -> Raymondo
asmodeus -> Spiritas
asmodeus -> abcworrior
asmodeus -> kronnos2000ad
asmodeus -> leonardos
asmodeus -> slither
coinsfuture -> Dogmygod
coinsfuture -> Olano
coinsfuture -> Rexthewounder
coloredcoin -> Coinonaer
coloredcoin -> demon5858
coloredcoin -> h1h2h3_c
coloredcoin -> mindact
coloredcoin -> tfyt
dautumaohiem -> NemJoker
dautumaohiem -> noitev99
dautumaohiem -> sss222sss
dave5555 -> NastyTrades
dave5555 -> camaronloco
dave5555 -> eylucu4531
Dogmygod -> coinsfuture
Dogmygod -> memecoinerz1
Dogmygod -> theoceanismyhome
fRames6 -> Arturro333
fRames6 -> ArvinPan
fRames6 -> GWElli
fRames6 -> OLHD
fRames6 -> WXGermany
fRames6 -> cntrlsquare
fRames6 -> irrawaddybtc
fRames6 -> lyka
fRames6 -> panita
HenryMiller -> NemJoker
HenryMiller -> noitev99
HenryMiller -> sss222sss
jack -> Raymondo
jack -> Spiritas
jack -> abcworrior
jack -> kronnos2000ad
jack -> leonardos
jack -> slither
Jengo -> Coininator
Jengo -> PonziCoin
Jengo -> Spacebean
Jerek -> Raymondo
Jerek -> Spiritas
Jerek -> abcworrior
Jerek -> asmodeus
Jerek -> bazka
Jerek -> jack
Jerek -> judek
Jerek -> kennywho
Jerek -> kronnos2000ad
Jerek -> leonardos
Jerek -> rougetrooper
Jerek -> slither
kodtycoon -> bitmadaboutcoin
kodtycoon -> kodtycoon
kodtycoon -> nemnation
Krombi666 -> AltcoinNewbie
Krombi666 -> CK2904
Krombi666 -> Gabby18
Krombi666 -> Schultereisen
Krombi666 -> Siegtal81
Krombi666 -> Stadtfeger
kronnos2000ad -> Raymondo
kronnos2000ad -> Spiritas
kronnos2000ad -> asmodeus
kronnos2000ad -> jack
kronnos2000ad -> leonardos
kronnos2000ad -> slither
leonardos -> Raymondo
leonardos -> abcworrior
leonardos -> asmodeus
leonardos -> jack
leonardos -> kronnos2000ad
leonardos -> slither
memecoinerz1 -> Dogmygod
memecoinerz1 -> Olano
memecoinerz1 -> Rexthewounder
mindblown -> VKNP60
mindblown -> numbed
mindblown -> smilingatit
Moloch -> Raymondo
Moloch -> Spiritas
Moloch -> abcworrior
Moloch -> asmodeus
Moloch -> bazka
Moloch -> jack
Moloch -> judek
Moloch -> kennywho
Moloch -> kronnos2000ad
Moloch -> leonardos
Moloch -> rougetrooper
Moloch -> slither
mr -> Carrera2
mr -> Carrera2
mr -> Emill
mr -> Emill
NastyTrades -> annT78
NastyTrades -> dave5555
NastyTrades -> mich38754
NastyTrades -> michaelW8796i
NastyTrades -> nateM7654
NemJoker -> HenryMiller
NemJoker -> crypto_girl
NemJoker -> dautumaohiem
NemJoker -> onemorechance
NemJoker -> qsmd
noitev99 -> HenryMiller
noitev99 -> crypto_girl
noitev99 -> dautumaohiem
noitev99 -> onemorechance
noitev99 -> qsmd
Olano -> coinsfuture
Olano -> memecoinerz1
Olano -> theoceanismyhome
onemorechance -> NemJoker
onemorechance -> noitev99
onemorechance -> sss222sss
qingmu1992 -> huluwa12
qingmu1992 -> lingyong1992
qingmu1992 -> moke1983
qingmu1992 -> moke1992
qingmu1992 -> qq1949
qingmu1992 -> shiyang1992
qingmu1992 -> xianglan
qingmu1992 -> xiangping1968
qingmu1992 -> zaizai12
qingmu1992 -> zhiyan1993
qsmd -> NemJoker
qsmd -> noitev99
qsmd -> sss222sss
rmoraos -> CryptoWolf
rmoraos -> Goku999
rmoraos -> Nabopolasar
rmoraos -> Nem_fanatic
rmoraos -> YeahBaby
rmoraos -> ipozom
rmoraos -> lisliam
Raymondo -> Spiritas
Raymondo -> abcworrior
Raymondo -> asmodeus
Raymondo -> jack
Raymondo -> kronnos2000ad
Raymondo -> leonardos
Rexthewounder -> coinsfuture
Rexthewounder -> memecoinerz1
Rexthewounder -> theoceanismyhome
SchlappeSeppel -> AltcoinNewbie
SchlappeSeppel -> CK2904
SchlappeSeppel -> Gabby18
SchlappeSeppel -> Schultereisen
SchlappeSeppel -> Siegtal81
SchlappeSeppel -> Stadtfeger
SLIPSTER14 -> greatlife
SLIPSTER14 -> smilingatit
SLIPSTER14 -> staffer
slither -> Spiritas
slither -> abcworrior
slither -> asmodeus
slither -> jack
slither -> kronnos2000ad
slither -> leonardos
smoking -> Knisch
smoking -> falseflag14
smoking -> staffer
Spiritas -> Raymondo
Spiritas -> abcworrior
Spiritas -> asmodeus
Spiritas -> jack
Spiritas -> kronnos2000ad
Spiritas -> slither
sss222sss -> HenryMiller
sss222sss -> crypto_girl
sss222sss -> dautumaohiem
sss222sss -> onemorechance
sss222sss -> qsmd
theoceanismyhome -> Dogmygod
theoceanismyhome -> Olano
theoceanismyhome -> Rexthewounder
Voluntold -> Palimino
Voluntold -> Renoriff
Voluntold -> Wilburbone
XDM -> BabyK
XDM -> Sojourner1
XDM -> lilSunBeam
good... some names look new ones :) ... need closer look Great job!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: OLHD on March 09, 2014, 10:15:42 AM
Hey, just found me on your list.
What is this??????
I have made a payment of 8639894066908583102 and one of 10535472106309128239. That was allowed!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: aswritt on March 09, 2014, 11:27:06 AM
I knew a guy, who said: I don't like law and order.
Now I have to say that I don't like audit and lists. I like law and order and I have my own eyes to read the lists and brains to think and learn.
There are many names in < - chains but they are not mentioned
why?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: visaco on March 09, 2014, 11:38:41 AM
ohhh man,,!!!, :D really !are u kicking out all the fraudsters ;D wooooow finally
this audit is the best news for 2014
Title: Re: [NEM] Public auditing of stakeholder list
Post by: OLHD on March 09, 2014, 11:58:36 AM
ohhh man,,!!!, :D really !are u kicking out all the fraudsters ;D wooooow finally
this audit is the best news for 2014
my enthusiasm is limited.
Who knows yet how many members are on it for no reason?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 09, 2014, 12:11:57 PM
my enthusiasm is limited.
Who knows yet how many members are on it for no reason?
This thread is not an official list. The only remotely offical list is the one linked to in the inital post and even that is not final. Once the list is completed this will be communicated and then everyone on that list will be able to make their case. Until that time there is no need to argue or trying to justify anything. It's also worth mentioning that no rules are being changed or applied retroactively.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: OLHD on March 09, 2014, 12:15:32 PM
my enthusiasm is limited.
Who knows yet how many members are on it for no reason?
This thread is not an official list. The only remotely offical list is the one linked to in the inital post and even that is not final. Once the list is completed this will be communicated and then everyone on that list will be able to make their case. Until that time there is no need to argue or trying to justify anything. It's also worth mentioning that no rules are being changed or applied retroactively. Super. Nevertheless, it is called a cheater. With so many experts here, then please tell me but as I'm on this list
Title: Re: [NEM] Public auditing of stakeholder list
Post by: cupper5 on March 09, 2014, 12:44:59 PM
I think a lot of effort is being wasted by some of the 'fraudster chasers'. Firstly, that word 'fraudster' is being brandished around far too much.
Also, I dont know about the BTC accounts but do people here seriously think there are enough 'single only' NXT accounts to fill up all these stakes.
As soon as a Group appears they are instantly called FRAUDSTERS. But a big community doesnt grow just from 'singles'. Of course groups of people spring up too.In some cases it is obvious that NXT accounts have been used to introduce other people because it is far simpler and quicker to do it this way.You can not prove that small groups are all fraudsters and do you wish to expel some potentially good contributors?.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 09, 2014, 01:11:19 PM
I think a lot of effort is being wasted by some of the 'fraudster chasers'. Firstly, that word 'fraudster' is being brandished around far too much.
Also, I dont know about the BTC accounts but do people here seriously think there are enough 'single only' NXT accounts to fill up all these stakes.
As soon as a Group appears they are instantly called FRAUDSTERS. But a big community doesnt grow just from 'singles'. Of course groups of people spring up too.In some cases it is obvious that NXT accounts have been used to introduce other people because it is far simpler and quicker to do it this way.You can not prove that small groups are all fraudsters and do you wish to expel some potentially good contributors?.
What we are trying to find here are users that created many accounts to claim an unfair amount of stakes so I'll agree that fraudster is not the ideal term. During registration people were encouraged to get other people into this as well and that's still cool. However there are cases where it's crystal clear that that's not what's behind the multiple buy-ins and those are the cases we're trying to find and refund. Also those "newcomsers" are supposed to be active as well. If someone bough 10 stakes and says they're all for his family and freinds then that's worthless for the movement if none of them are going to be active. Like I said - don't waste time worrying until the refund list is done.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: cupper5 on March 09, 2014, 01:40:04 PM
I think a lot of effort is being wasted by some of the 'fraudster chasers'. Firstly, that word 'fraudster' is being brandished around far too much.
Also, I dont know about the BTC accounts but do people here seriously think there are enough 'single only' NXT accounts to fill up all these stakes.
As soon as a Group appears they are instantly called FRAUDSTERS. But a big community doesnt grow just from 'singles'. Of course groups of people spring up too.In some cases it is obvious that NXT accounts have been used to introduce other people because it is far simpler and quicker to do it this way.You can not prove that small groups are all fraudsters and do you wish to expel some potentially good contributors?.
What we are trying to find here are users that created many accounts to claim an unfair amount of stakes so I'll agree that fraudster is not the ideal term. During registration people were encouraged to get other people into this as well and that's still cool. However there are cases where it's crystal clear that that's not what's behind the multiple buy-ins and those are the cases we're trying to find and refund. Also those "newcomsers" are supposed to be active as well. If someone bough 10 stakes and says they're all for his family and freinds then that's worthless for the movement if none of them are going to be active. Like I said - don't waste time worrying until the refund list is done. That is a fair comment and I will wait. The groups with less than one per cent of the stakes are small fish compared to those 30+ guys and what about those who know how to avoid the taint analysis ? That is where the focus should be.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: CrazyEyes on March 09, 2014, 02:05:56 PM
The concept is that there is NXT transaction data in these 2 list : https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636 https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650 In the list is the transaction written in very minimalistic way: e.g. this <JeX <CoiX <<<<<Arx means that JeX has paid to NEM, because it is the leftmost "<" (Arx is not leftmost <, so haven't paid to NEM), and JeX has paid to Coix or Coix had paid to Jex. Because there was not any volunteer to start checking the data, I started working on it :) The work is quite simple: pick up the names, check their accounts and transactions, write them down, if they form a group of 3+ names. After that it is other's decision, what to do with that information. It is not any charge, if someone's account name is in the list, or even appears to this forum within some 'groups'. The data has been collected with a very large scale - in time and in distance, and therefore it contains also a lot of data, which is not in the interest of the auditing. If anyone feels uncomfortable because of these posts contain one's account name, I'm sorry about that. I just decided to help project, when appeared such a case that I could do something... as it never knows, if any other opportunity comes in the future :) Yeah, of course! Very well done! :) Regards j0b, operator at #nxtalk on freenode
Title: Re: [NEM] Public auditing of stakeholder list
Post by: schnötzel on March 09, 2014, 02:23:23 PM
@jkoil #143
Here you can see my transaction id:
https://bitcointalk.org/index.php?topic=440185.msg5130209#msg5130209
"...edit (16,feb): Transaction id: 7900843631168107124"
I also wrote to patmast3r on feb, 16.
Or what´s the problem?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 02:38:21 PM
my enthusiasm is limited.
Who knows yet how many members are on it for no reason?
This thread is not an official list. The only remotely offical list is the one linked to in the inital post and even that is not final. Once the list is completed this will be communicated and then everyone on that list will be able to make their case. Until that time there is no need to argue or trying to justify anything. It's also worth mentioning that no rules are being changed or applied retroactively. Super. Nevertheless, it is called a cheater. With so many experts here, then please tell me but as I'm on this list 'experts' can do what they can in the given time ;) * * An improved version of the earlier clarification : The concept of this certain type of NXT account auditing (in the pages 8 - 12) is that there is NXT transaction data in these 2 list : https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636 https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650 In the list is the transaction written in very minimalistic way: e.g. this <JeX <CoiX <<<<<Arx means that JeX has paid to NEM, because it is the leftmost "<" (Arx is not leftmost <, so haven't paid to NEM), and JeX has paid to Coix or Coix had paid to Jex. Because there was not any volunteer to start checking the data, I started working on it ;) The work is quite simple: pick up the names, check their accounts and transactions, write them down, if they form a group of 3+ names, and write group's info here. After that it is other's decision, what to do with that information. There has not been time to select which names are written down and which are not, because for the auditing was reserved only limited time and resources. The target was to get as many connections between accounts as possible. Why? Because then there is at least some chance to find the cliques. Clique is eg. one person trying to reserve 20+ stakes. Who would let that happen? To find the cliques, we must have much data = groups. Because smaller groups may be combined to bigger cliques. It would be useful - but maybe difficult without luck - to combine NXT groups with BTC groups or other "payments". The auditing has been public. I guess the reasons for that are: 1) then everyone can do it and check other's work 2) the data is public anyway: everyone has reserved his stake in public forum and the money transactions in block chains are public I don't remember when it was announced that there will be a public auditing, but I guess, it was quite obvious that such is coming. I don't know, coz this was my first IPO :) It is not any charge, if someone's account name is in the list, or even appears to this forum within some 'groups'. The data has been collected with a very large scale - in time and in distance, and therefore it contains a lot of data, which is not in the interest of the auditing. If someone feels uncomfortable because of these posts containing one's account name, I'm sorry about that. I just decided to help project, when appeared such a case that I could do something... as it never knows, if any other opportunity comes in the future :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mr smith on March 09, 2014, 02:59:19 PM
my enthusiasm is limited.
Who knows yet how many members are on it for no reason?
This thread is not an official list. The only remotely offical list is the one linked to in the inital post and even that is not final. Once the list is completed this will be communicated and then everyone on that list will be able to make their case. Until that time there is no need to argue or trying to justify anything. It's also worth mentioning that no rules are being changed or applied retroactively. Super. Nevertheless, it is called a cheater. With so many experts here, then please tell me but as I'm on this list 'experts' can do what they can in the given time ;) * * An improved version of the earlier clarification : The concept of this certain type of NXT account auditing (in the pages 8 - 12) is that there is NXT transaction data in these 2 list : https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636 https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650 In the list is the transaction written in very minimalistic way: e.g. this <JeX <CoiX <<<<<Arx means that JeX has paid to NEM, because it is the leftmost "<" (Arx is not leftmost <, so haven't paid to NEM), and JeX has paid to Coix or Coix had paid to Jex. Because there was not any volunteer to start checking the data, I started working on it ;) The work is quite simple: pick up the names, check their accounts and transactions, write them down, if they form a group of 3+ names, and write group's info here. After that it is other's decision, what to do with that information. There has not been time to select which names are written down and which are not, because for the auditing was reserved only limited time and resources. The target was to get as many connections between accounts as possible. Why? Because then there is at least some chance to find the cliques. Clique is eg. one person trying to reserve 20+ stakes. Who would let that happen? To find the cliques, we must have much data = groups. Because smaller groups may be combined to bigger cliques. It would be useful - but maybe difficult without luck - to combine NXT groups with BTC groups or other "payments". The auditing has been public. I guess the reasons for that are: 1) then everyone can do it and check other's work 2) the data is public anyway: everyone has reserved his stake in public forum and the money transactions in block chains are public I don't remember when it was announced that there will be a public auditing, but I guess, it was quite obvious that such is coming. I don't know, coz this was my first IPO :) It is not any charge, if someone's account name is in the list, or even appears to this forum within some 'groups'. The data has been collected with a very large scale - in time and in distance, and therefore it contains a lot of data, which is not in the interest of the auditing. If someone feels uncomfortable because of these posts containing one's account name, I'm sorry about that. I just decided to help project, when appeared such a case that I could do something... as it never knows, if any other opportunity comes in the future :) I'm impressed with your effort, well done however me and Emill are not connected with MR something or anyone else. Cheers
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 03:05:55 PM
@jkoil #143
Here you can see my transaction id:
https://bitcointalk.org/index.php?topic=440185.msg5130209#msg5130209
"...edit (16,feb): Transaction id: 7900843631168107124"
I also wrote to patmast3r on feb, 16.
Or what´s the problem?
your name is in the current official stakeholder list https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c#gid=1 tab "Thread 2" at the botton of the window: 2835 schnötzel Y 1.43432936110987E+19 The transaction id is though wrong: that 1.43432936110987E+19 that is NEM account and that's why you have the same hash/tx id with those 2.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: yajos on March 09, 2014, 03:12:35 PM
pas1991fan -> yajos
What is this?
??? ???
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 03:18:52 PM
pas1991fan -> yajos
What is this?
??? ???
what line / post you refer? I guess it is because your pas1991fan's account has been an exchange account.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 03:19:26 PM
I'm impressed with your effort, well done however me and Emill are not connected with MR something or anyone else. Cheers what line / post you refer?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: illiki23 on March 09, 2014, 03:20:33 PM
pas1991fan -> yajos
What is this?
??? ???
You are good, from my list I removed the pas1991fan entries because they where associated with an exchange address. There is a more recent list posted that does not include those entries. Recall everyone, we are generating lists of groups to audit and many of them will in fact be dismissed after looking into it further.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: yajos on March 09, 2014, 03:25:52 PM
pas1991fan -> yajos
What is this?
??? ???
You are good, from my list I removed the pas1991fan entries because they where associated with an exchange address. There is a more recent list posted that does not include those entries. Recall everyone, we are generating lists of groups to audit and many of them will in fact be dismissed after looking into it further. Thanks, I understand, I was surprised that my name appears several times: howi53 -> yajos pas1991fan -> yajos Abyss_X -> yajos Scharfenberger -> yajos Lboss -> yajos dreggsagg -> yajos ...
Title: Re: [NEM] Public auditing of stakeholder list
Post by: aswritt on March 09, 2014, 03:29:02 PM
'experts' can do what they can in the given time ;)
There has not been time to select which names are written down and which are not,
because for the auditing was reserved only limited time and resources.
The target was to get as many connections between accounts as possible.
Why?
Because then there is at least some chance to find the cliques.
Clique is eg. one person trying to reserve 20+ stakes.
Who would let that happen?
To find the cliques, we must have much data = groups.
Because smaller groups may be combined to bigger cliques.
It would be useful - but maybe difficult without luck - to combine NXT groups with BTC groups or other "payments".
The auditing has been public. I guess the reasons for that are:
1) then everyone can do it and check other's work
2) the data is public anyway: everyone has reserved his stake in public forum
and the money transactions in block chains are public
i'd say bs. bs. Until i see the final
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 03:33:49 PM
i'd say bs. bs. Until i see the final well, not quite... still a long way to http://en.wikipedia.org/wiki/British_Standards
Title: Re: [NEM] Public auditing of stakeholder list
Post by: tron666 on March 09, 2014, 03:58:31 PM
I am really pleasantly surprised about all the good work you smart people are doing on the multiple buy in list. Its more then I thought you could possibly do. Thanx for all your hard work guys, you should get a bounty for all that.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: magdapani on March 09, 2014, 04:34:13 PM
Well - it does not get all of them because it only goes back one page of transactions (I can change that). I noticed it did get the 'Moloch' chunk you were talking about in a past post, so I am assuming it is working ok. Goku999 -> rmoraos
Raymondo -> leonardos
Raymondo -> abcworrior
Raymondo -> jack
Raymondo -> asmodeus
Raymondo -> kronnos2000ad
Raymondo -> Spiritas
wishsss -> 30spartan
wishsss -> mikaka
yzs5273 -> y17171
thebigmother -> rudeboi
NastyTrades -> dave5555
NastyTrades -> annT78
NastyTrades -> nateM7654
NastyTrades -> michaelW8796i
NastyTrades -> mich38754
numbed -> mindblown
warriraj -> akann46
warriraj -> bano.pait
coloredcoin -> demon5858
coloredcoin -> tfyt
coloredcoin -> mindact
coloredcoin -> Coinonaer
coloredcoin -> h1h2h3_c
ilovenxt -> rainred
ilovenxt -> RyokoMitake1982
magdapani -> Ferdinandreyes
xandebnu -> DanteFortal2
xandebnu -> progenix
allsops -> Ferdinandreyes
leonardos -> Raymondo
leonardos -> abcworrior
leonardos -> slither
leonardos -> jack
leonardos -> asmodeus
leonardos -> kronnos2000ad
akann46 -> warriraj
andrisskuja -> nikrowpusher
andrisskuja -> nemtothemoon2
andrisskuja -> Kruudmn46
dimas09 -> lybship53
dimas09 -> crypto_coin
nikrowpusher -> andrisskuja
dhanumitra -> savithau68
dhanumitra -> puipamchi21
rmoraos -> Goku999
rmoraos -> Nem_fanatic
rmoraos -> YeahBaby
rmoraos -> CryptoWolf
rmoraos -> lisliam
rmoraos -> ipozom
rmoraos -> Nabopolasar
feixiangyu -> geyu
Coininator -> Jengo
abcworrior -> Raymondo
abcworrior -> leonardos
abcworrior -> slither
abcworrior -> jack
abcworrior -> asmodeus
abcworrior -> Spiritas
chengren -> okaynow
kodtycoon -> nemnation
kodtycoon -> kodtycoon
kodtycoon -> bitmadaboutcoin
moke1992 -> qingmu1992
Spacebean -> Jengo
Jamadharma -> Nagibator99
howi53 -> thugzzzx
howi53 -> dinnye
howi53 -> Meizirkki
howi53 -> andrisskuja
howi53 -> telephoneblues1
howi53 -> davidsocom
howi53 -> feina24h
howi53 -> kingdomcapital
howi53 -> rtcdevelopers
howi53 -> Spyrofix
howi53 -> theoceanismyhome
howi53 -> Schollepetzer
howi53 -> apocalypseundernow
howi53 -> hameenheikki
howi53 -> hameenheikki
howi53 -> hedge
howi53 -> yajos
howi53 -> gdon
howi53 -> Jonasbarmer
howi53 -> JohnSmith123
howi53 -> Blackarrowdown
howi53 -> hohflo
howi53 -> mulatti101
howi53 -> coindoubledown
howi53 -> davidodbanj
howi53 -> marjaana771
howi53 -> CloudyApple
howi53 -> striker7334
howi53 -> Xesplayer
howi53 -> danaviart
howi53 -> sonsakore
howi53 -> Starsheriff2.0
howi53 -> fred.81
howi53 -> wowdofer1
howi53 -> Althoelzer
howi53 -> schnidl
howi53 -> McDowell
howi53 -> MairaObergh
howi53 -> vytasz7
howi53 -> M-Plan
howi53 -> fkjd3323
howi53 -> CryptoniteToSuperman
howi53 -> pertranex
howi53 -> LiteMag
howi53 -> quo12
howi53 -> CK2904
howi53 -> jamaicanmon
howi53 -> bigogiant
howi53 -> timo3014
howi53 -> mertsakki
howi53 -> smaragda
howi53 -> Schwarzalbert
howi53 -> thomastaylor
howi53 -> Schultereisen
howi53 -> vonharriet
howi53 -> achimsmile
howi53 -> danielsamba
howi53 -> griffinriz
howi53 -> gwinevere
howi53 -> keijokolme
howi53 -> Fallingfast11
howi53 -> cryptofuturez
howi53 -> chuki
howi53 -> milkmanone
howi53 -> gsan1
howi53 -> getitrightson
howi53 -> CoinWars
howi53 -> HereComesTheSun
howi53 -> mulatti101
howi53 -> Eumels
howi53 -> BlackBlueYellow
howi53 -> NxTDice
howi53 -> KillArmani
howi53 -> pocesar
begedom -> nekedos
okaynow -> chengren
saintfire -> nekedos
deftonikus -> cryptonikus
30spartan -> wishsss
30spartan -> lastmanstand
pas1991fan -> thugzzzx
pas1991fan -> dinnye
pas1991fan -> Meizirkki
pas1991fan -> andrisskuja
pas1991fan -> telephoneblues1
pas1991fan -> davidsocom
pas1991fan -> feina24h
pas1991fan -> kingdomcapital
pas1991fan -> rtcdevelopers
pas1991fan -> Spyrofix
pas1991fan -> theoceanismyhome
pas1991fan -> Schollepetzer
pas1991fan -> apocalypseundernow
pas1991fan -> hameenheikki
pas1991fan -> hameenheikki
pas1991fan -> hedge
pas1991fan -> yajos
pas1991fan -> gdon
pas1991fan -> Jonasbarmer
pas1991fan -> JohnSmith123
pas1991fan -> Blackarrowdown
pas1991fan -> hohflo
pas1991fan -> mulatti101
pas1991fan -> coindoubledown
pas1991fan -> davidodbanj
pas1991fan -> marjaana771
pas1991fan -> CloudyApple
pas1991fan -> striker7334
pas1991fan -> Xesplayer
pas1991fan -> danaviart
pas1991fan -> sonsakore
pas1991fan -> Starsheriff2.0
pas1991fan -> fred.81
pas1991fan -> wowdofer1
pas1991fan -> Althoelzer
pas1991fan -> schnidl
pas1991fan -> McDowell
pas1991fan -> MairaObergh
pas1991fan -> vytasz7
pas1991fan -> M-Plan
pas1991fan -> fkjd3323
pas1991fan -> CryptoniteToSuperman
pas1991fan -> pertranex
pas1991fan -> LiteMag
pas1991fan -> quo12
pas1991fan -> CK2904
pas1991fan -> jamaicanmon
pas1991fan -> bigogiant
pas1991fan -> timo3014
pas1991fan -> mertsakki
pas1991fan -> smaragda
pas1991fan -> Schwarzalbert
pas1991fan -> thomastaylor
pas1991fan -> Schultereisen
pas1991fan -> vonharriet
pas1991fan -> achimsmile
pas1991fan -> danielsamba
pas1991fan -> griffinriz
pas1991fan -> gwinevere
pas1991fan -> keijokolme
pas1991fan -> Fallingfast11
pas1991fan -> cryptofuturez
pas1991fan -> chuki
pas1991fan -> milkmanone
pas1991fan -> gsan1
pas1991fan -> getitrightson
pas1991fan -> CoinWars
pas1991fan -> HereComesTheSun
pas1991fan -> mulatti101
pas1991fan -> Eumels
pas1991fan -> BlackBlueYellow
pas1991fan -> NxTDice
pas1991fan -> KillArmani
pas1991fan -> pocesar
lybship53 -> dimas09
BabyK -> XDM
rudeboi -> thebigmother
vishi_tup -> kirivas_s
vishi_tup -> satty_mutti
conbos -> Malna01
conbos -> floriTor
HenryMiller -> NemJoker
HenryMiller -> sss222sss
HenryMiller -> noitev99
Graf_de -> andreas-bitcoin
neer.g -> aekm
neer.g -> MtheK
nemtothemoon2 -> andrisskuja
clark5251 -> Onboard
clark5251 -> SneakyT28
lilSunBeam -> XDM
savithau68 -> dhanumitra
savithau68 -> uma97081
rainred -> ilovenxt
newcn -> omo
geyu -> feixiangyu
alexxg -> oliviern
saras_wati2014 -> kandp_sam
saras_wati2014 -> siva_gami1203
reddituser -> katakao
Cerafim -> Telmo
Cerafim -> KUPE
dave5555 -> NastyTrades
dave5555 -> camaronloco
dave5555 -> eylucu4531
SLIPSTER14 -> staffer
SLIPSTER14 -> greatlife
SLIPSTER14 -> smilingatit
sticktoit -> cheekymonkey12
PonziCoin -> Jengo
Moloch -> Raymondo
Moloch -> leonardos
Moloch -> abcworrior
Moloch -> rougetrooper
Moloch -> kennywho
Moloch -> slither
Moloch -> jack
Moloch -> bazka
Moloch -> asmodeus
Moloch -> kronnos2000ad
Moloch -> Spiritas
Moloch -> judek
theoceanismyhome -> Dogmygod
theoceanismyhome -> Rexthewounder
theoceanismyhome -> Olano
mindblown -> numbed
mindblown -> VKNP60
mindblown -> smilingatit
Astori7 -> jnada
Telmo -> Cerafim
Schollepetzer -> Sgt.Hartman
RyokoMitake1982 -> ilovenxt
unvoid -> areatOF
aekm -> neer.g
aekm -> AliceRosennn
aekm -> JGRand
aekm -> AmnDav
staffer -> SLIPSTER14
staffer -> smoking
arseny -> Ferdinandreyes
jnada -> Astori7
kleeii -> markn
DanteFortal2 -> xandebnu
mr -> Carrera2
mr -> Emill
mr -> Carrera2
mr -> Emill
hedge -> quo12
daem0n -> progenix
jadedjack -> MtheK
Thingamajig -> nervozaur
qq1949 -> qingmu1992
Abyss_X -> thugzzzx
Abyss_X -> dinnye
Abyss_X -> Meizirkki
Abyss_X -> andrisskuja
Abyss_X -> telephoneblues1
Abyss_X -> davidsocom
Abyss_X -> feina24h
Abyss_X -> kingdomcapital
Abyss_X -> rtcdevelopers
Abyss_X -> Spyrofix
Abyss_X -> theoceanismyhome
Abyss_X -> Schollepetzer
Abyss_X -> apocalypseundernow
Abyss_X -> hameenheikki
Abyss_X -> hameenheikki
Abyss_X -> hedge
Abyss_X -> yajos
Abyss_X -> gdon
Abyss_X -> Jonasbarmer
Abyss_X -> JohnSmith123
Abyss_X -> Blackarrowdown
Abyss_X -> hohflo
Abyss_X -> mulatti101
Abyss_X -> coindoubledown
Abyss_X -> davidodbanj
Abyss_X -> marjaana771
Abyss_X -> CloudyApple
Abyss_X -> striker7334
Abyss_X -> Xesplayer
Abyss_X -> danaviart
Abyss_X -> sonsakore
Abyss_X -> Starsheriff2.0
Abyss_X -> fred.81
Abyss_X -> wowdofer1
Abyss_X -> Althoelzer
Abyss_X -> schnidl
Abyss_X -> McDowell
Abyss_X -> MairaObergh
Abyss_X -> vytasz7
Abyss_X -> M-Plan
Abyss_X -> fkjd3323
Abyss_X -> CryptoniteToSuperman
Abyss_X -> pertranex
Abyss_X -> LiteMag
Abyss_X -> quo12
Abyss_X -> CK2904
Abyss_X -> jamaicanmon
Abyss_X -> bigogiant
Abyss_X -> timo3014
Abyss_X -> mertsakki
Abyss_X -> smaragda
Abyss_X -> Schwarzalbert
Abyss_X -> thomastaylor
Abyss_X -> Schultereisen
Abyss_X -> vonharriet
Abyss_X -> achimsmile
Abyss_X -> danielsamba
Abyss_X -> griffinriz
Abyss_X -> gwinevere
Abyss_X -> keijokolme
Abyss_X -> Fallingfast11
Abyss_X -> cryptofuturez
Abyss_X -> chuki
Abyss_X -> milkmanone
Abyss_X -> gsan1
Abyss_X -> getitrightson
Abyss_X -> CoinWars
Abyss_X -> HereComesTheSun
Abyss_X -> mulatti101
Abyss_X -> Eumels
Abyss_X -> BlackBlueYellow
Abyss_X -> NxTDice
Abyss_X -> KillArmani
Abyss_X -> pocesar
AliceRosennn -> aekm
joinmicah -> Ferdinandreyes
SchlappeSeppel -> Stadtfeger
SchlappeSeppel -> Gabby18
SchlappeSeppel -> AltcoinNewbie
SchlappeSeppel -> Siegtal81
SchlappeSeppel -> CK2904
SchlappeSeppel -> Schultereisen
Nagibator99 -> Jamadharma
nemgola -> katakao
ronald0cz -> marcus1986
XDM -> BabyK
XDM -> lilSunBeam
XDM -> Sojourner1
lounge -> qwerty923
neda -> sepehr
Scharfenberger -> thugzzzx
Scharfenberger -> dinnye
Scharfenberger -> Meizirkki
Scharfenberger -> andrisskuja
Scharfenberger -> telephoneblues1
Scharfenberger -> davidsocom
Scharfenberger -> feina24h
Scharfenberger -> kingdomcapital
Scharfenberger -> rtcdevelopers
Scharfenberger -> Spyrofix
Scharfenberger -> theoceanismyhome
Scharfenberger -> Schollepetzer
Scharfenberger -> apocalypseundernow
Scharfenberger -> hameenheikki
Scharfenberger -> hameenheikki
Scharfenberger -> hedge
Scharfenberger -> yajos
Scharfenberger -> gdon
Scharfenberger -> Jonasbarmer
Scharfenberger -> JohnSmith123
Scharfenberger -> Blackarrowdown
Scharfenberger -> hohflo
Scharfenberger -> mulatti101
Scharfenberger -> coindoubledown
Scharfenberger -> davidodbanj
Scharfenberger -> marjaana771
Scharfenberger -> CloudyApple
Scharfenberger -> striker7334
Scharfenberger -> Xesplayer
Scharfenberger -> danaviart
Scharfenberger -> sonsakore
Scharfenberger -> Starsheriff2.0
Scharfenberger -> fred.81
Scharfenberger -> wowdofer1
Scharfenberger -> Althoelzer
Scharfenberger -> schnidl
Scharfenberger -> McDowell
Scharfenberger -> MairaObergh
Scharfenberger -> vytasz7
Scharfenberger -> M-Plan
Scharfenberger -> fkjd3323
Scharfenberger -> CryptoniteToSuperman
Scharfenberger -> pertranex
Scharfenberger -> LiteMag
Scharfenberger -> quo12
Scharfenberger -> CK2904
Scharfenberger -> jamaicanmon
Scharfenberger -> bigogiant
Scharfenberger -> timo3014
Scharfenberger -> mertsakki
Scharfenberger -> smaragda
Scharfenberger -> Schwarzalbert
Scharfenberger -> thomastaylor
Scharfenberger -> Schultereisen
Scharfenberger -> vonharriet
Scharfenberger -> achimsmile
Scharfenberger -> danielsamba
Scharfenberger -> griffinriz
Scharfenberger -> gwinevere
Scharfenberger -> keijokolme
Scharfenberger -> Fallingfast11
Scharfenberger -> cryptofuturez
Scharfenberger -> chuki
Scharfenberger -> milkmanone
Scharfenberger -> gsan1
Scharfenberger -> getitrightson
Scharfenberger -> CoinWars
Scharfenberger -> HereComesTheSun
Scharfenberger -> mulatti101
Scharfenberger -> Eumels
Scharfenberger -> BlackBlueYellow
Scharfenberger -> NxTDice
Scharfenberger -> KillArmani
Scharfenberger -> pocesar
andreas-bitcoin -> Graf_de
qwerty923 -> lounge
markn -> kleeii
markn -> HomerS
lingyong1992 -> opera1992
Carrera2 -> mr
Carrera2 -> mr
Emill -> mr
Emill -> mr
appanmai -> bano.pait
appanmai -> mal_awer
Bogdana -> inushkin
Lboss -> thugzzzx
Lboss -> dinnye
Lboss -> Meizirkki
Lboss -> andrisskuja
Lboss -> telephoneblues1
Lboss -> davidsocom
Lboss -> feina24h
Lboss -> kingdomcapital
Lboss -> rtcdevelopers
Lboss -> Spyrofix
Lboss -> theoceanismyhome
Lboss -> Schollepetzer
Lboss -> apocalypseundernow
Lboss -> hameenheikki
Lboss -> hameenheikki
Lboss -> hedge
Lboss -> yajos
Lboss -> gdon
Lboss -> Jonasbarmer
Lboss -> JohnSmith123
Lboss -> Blackarrowdown
Lboss -> hohflo
Lboss -> mulatti101
Lboss -> coindoubledown
Lboss -> davidodbanj
Lboss -> marjaana771
Lboss -> CloudyApple
Lboss -> striker7334
Lboss -> Xesplayer
Lboss -> danaviart
Lboss -> sonsakore
Lboss -> Starsheriff2.0
Lboss -> fred.81
Lboss -> wowdofer1
Lboss -> Althoelzer
Lboss -> schnidl
Lboss -> McDowell
Lboss -> MairaObergh
Lboss -> vytasz7
Lboss -> M-Plan
Lboss -> fkjd3323
Lboss -> CryptoniteToSuperman
Lboss -> pertranex
Lboss -> LiteMag
Lboss -> quo12
Lboss -> CK2904
Lboss -> jamaicanmon
Lboss -> bigogiant
Lboss -> timo3014
Lboss -> mertsakki
Lboss -> smaragda
Lboss -> Schwarzalbert
Lboss -> thomastaylor
Lboss -> Schultereisen
Lboss -> vonharriet
Lboss -> achimsmile
Lboss -> danielsamba
Lboss -> griffinriz
Lboss -> gwinevere
Lboss -> keijokolme
Lboss -> Fallingfast11
Lboss -> cryptofuturez
Lboss -> chuki
Lboss -> milkmanone
Lboss -> gsan1
Lboss -> getitrightson
Lboss -> CoinWars
Lboss -> HereComesTheSun
Lboss -> mulatti101
Lboss -> Eumels
Lboss -> BlackBlueYellow
Lboss -> NxTDice
Lboss -> KillArmani
Lboss -> pocesar
huluwa12 -> qingmu1992
marcus1986 -> ronald0cz
marcus1986 -> eXtatiC
chinnuperiya -> puipamchi21
chinnuperiya -> minuchi.str
oliviern -> alexxg
agamble -> alexgamble2
agamble -> Kattywampus
slither -> leonardos
slither -> abcworrior
slither -> jack
slither -> asmodeus
slither -> kronnos2000ad
slither -> Spiritas
Malna01 -> conbos
Malna01 -> floriTor
zaizai12 -> qingmu1992
Starsheriff2.0 -> Althoelzer
puipamchi21 -> dhanumitra
puipamchi21 -> chinnuperiya
NemJoker -> HenryMiller
NemJoker -> dautumaohiem
NemJoker -> onemorechance
NemJoker -> crypto_girl
NemJoker -> qsmd
jack -> Raymondo
jack -> leonardos
jack -> abcworrior
jack -> slither
jack -> kronnos2000ad
jack -> Spiritas
mikaka -> wishsss
mikaka -> lastmanstand
kirivas_s -> vishi_tup
kirivas_s -> ojman28
Althoelzer -> Starsheriff2.0
barbierir -> bitcoin79
barbierir -> giacomo.zucco
KUPE -> Cerafim
Jiesen -> Ferdinandreyes
rolanberry -> StephenJR
inushkin -> Bogdana
sss222sss -> HenryMiller
sss222sss -> dautumaohiem
sss222sss -> onemorechance
sss222sss -> crypto_girl
sss222sss -> qsmd
greatlife -> SLIPSTER14
teletobi -> 4nniK4
4nniK4 -> teletobi
VKNP60 -> mindblown
yanlap -> nigehapicao
minuchi.str -> chinnuperiya
minuchi.str -> kandp_sam
opera1992 -> lingyong1992
RucksackSepp -> Sgt.Hartman
alrose -> aljode
memecoinerz1 -> Dogmygod
memecoinerz1 -> Rexthewounder
memecoinerz1 -> Olano
dautumaohiem -> NemJoker
dautumaohiem -> sss222sss
dautumaohiem -> noitev99
babymore001 -> yshuifejng
prabhu.str1 -> uma97081
Sgt.Hartman -> RucksackSepp
alexgamble2 -> agamble
asmodeus -> Raymondo
asmodeus -> leonardos
asmodeus -> abcworrior
asmodeus -> slither
asmodeus -> kronnos2000ad
asmodeus -> Spiritas
tk808 -> Epiu
tk808 -> Zypherx
bitcoin79 -> barbierir
bitcoin79 -> giacomo.zucco
satty_mutti -> vishi_tup
satty_mutti -> siva_gami1203
pheromone -> Ferdinandreyes
Dogmygod -> theoceanismyhome
Dogmygod -> memecoinerz1
Dogmygod -> coinsfuture
kandp_sam -> saras_wati2014
kandp_sam -> minuchi.str
qingmu1992 -> moke1992
qingmu1992 -> moke1983
qingmu1992 -> qq1949
qingmu1992 -> lingyong1992
qingmu1992 -> huluwa12
qingmu1992 -> zaizai12
qingmu1992 -> shiyang1992
qingmu1992 -> xiangping1968
qingmu1992 -> xianglan
qingmu1992 -> zhiyan1993
floriTor -> conbos
floriTor -> Malna01
HomerS -> markn
panita -> Coinonaer
lastmanstand -> 30spartan
lastmanstand -> mikaka
cryptofutureis -> Meizirkki
cryptofutureis -> Espo
smoking -> staffer
smoking -> falseflag14
smoking -> Knisch
giacomo.zucco -> barbierir
giacomo.zucco -> bitcoin79
biscodyl -> Ferdinandreyes
coinsfuture -> Dogmygod
coinsfuture -> Rexthewounder
coinsfuture -> Olano
quo12 -> hedge
quo12 -> coingirl87
areatOF -> unvoid
regtable69 -> stuipooi123
Rexthewounder -> theoceanismyhome
Rexthewounder -> memecoinerz1
Rexthewounder -> coinsfuture
Elated -> Ferdinandreyes
Jengo -> Coininator
Jengo -> Spacebean
Jengo -> PonziCoin
Djentriser -> cryptonikus
onemorechance -> NemJoker
onemorechance -> sss222sss
onemorechance -> noitev99
nervozaur -> Thingamajig
y17171 -> yzs5273
frajervitalny -> cryptonikus
h1h2h3_c -> coloredcoin
smilingatit -> SLIPSTER14
smilingatit -> mindblown
uma97081 -> savithau68
uma97081 -> prabhu.str1
dreggsagg -> thugzzzx
dreggsagg -> dinnye
dreggsagg -> Meizirkki
dreggsagg -> andrisskuja
dreggsagg -> telephoneblues1
dreggsagg -> davidsocom
dreggsagg -> feina24h
dreggsagg -> kingdomcapital
dreggsagg -> rtcdevelopers
dreggsagg -> Spyrofix
dreggsagg -> theoceanismyhome
dreggsagg -> Schollepetzer
dreggsagg -> apocalypseundernow
dreggsagg -> hameenheikki
dreggsagg -> hameenheikki
dreggsagg -> hedge
dreggsagg -> yajos
dreggsagg -> gdon
dreggsagg -> Jonasbarmer
dreggsagg -> JohnSmith123
dreggsagg -> Blackarrowdown
dreggsagg -> hohflo
dreggsagg -> mulatti101
dreggsagg -> coindoubledown
dreggsagg -> davidodbanj
dreggsagg -> marjaana771
dreggsagg -> CloudyApple
dreggsagg -> striker7334
dreggsagg -> Xesplayer
dreggsagg -> danaviart
dreggsagg -> sonsakore
dreggsagg -> Starsheriff2.0
dreggsagg -> fred.81
dreggsagg -> wowdofer1
dreggsagg -> Althoelzer
dreggsagg -> schnidl
dreggsagg -> McDowell
dreggsagg -> MairaObergh
dreggsagg -> vytasz7
dreggsagg -> M-Plan
dreggsagg -> fkjd3323
dreggsagg -> CryptoniteToSuperman
dreggsagg -> pertranex
dreggsagg -> LiteMag
dreggsagg -> quo12
dreggsagg -> CK2904
dreggsagg -> jamaicanmon
dreggsagg -> bigogiant
dreggsagg -> timo3014
dreggsagg -> mertsakki
dreggsagg -> smaragda
dreggsagg -> Schwarzalbert
dreggsagg -> thomastaylor
dreggsagg -> Schultereisen
dreggsagg -> vonharriet
dreggsagg -> achimsmile
dreggsagg -> danielsamba
dreggsagg -> griffinriz
dreggsagg -> gwinevere
dreggsagg -> keijokolme
dreggsagg -> Fallingfast11
dreggsagg -> cryptofuturez
dreggsagg -> chuki
dreggsagg -> milkmanone
dreggsagg -> gsan1
dreggsagg -> getitrightson
dreggsagg -> CoinWars
dreggsagg -> HereComesTheSun
dreggsagg -> mulatti101
dreggsagg -> Eumels
dreggsagg -> BlackBlueYellow
dreggsagg -> NxTDice
dreggsagg -> KillArmani
dreggsagg -> pocesar
limingz -> mrsanny
limingz -> bc_wwang
katakao -> reddituser
katakao -> nemgola
fRames6 -> cntrlsquare
fRames6 -> lyka
fRames6 -> GWElli
fRames6 -> ArvinPan
fRames6 -> irrawaddybtc
fRames6 -> Arturro333
fRames6 -> panita
fRames6 -> WXGermany
fRames6 -> OLHD
cryptonikus -> Djentriser
cryptonikus -> frajervitalny
Kruudmn46 -> andrisskuja
welderman48 -> stigodump
Zypherx -> Epiu
Zypherx -> upekha
curlyheed65 -> stigodump
Renoriff -> Voluntold
xiangping1968 -> qingmu1992
noitev99 -> HenryMiller
noitev99 -> dautumaohiem
noitev99 -> onemorechance
noitev99 -> crypto_girl
noitev99 -> qsmd
ojman28 -> kirivas_s
ojman28 -> mal_awer
kronnos2000ad -> Raymondo
kronnos2000ad -> leonardos
kronnos2000ad -> slither
kronnos2000ad -> jack
kronnos2000ad -> asmodeus
kronnos2000ad -> Spiritas
Wilburbone -> Voluntold
Nem -> Chinpui
Jerek -> Raymondo
Jerek -> leonardos
Jerek -> abcworrior
Jerek -> rougetrooper
Jerek -> kennywho
Jerek -> slither
Jerek -> jack
Jerek -> bazka
Jerek -> asmodeus
Jerek -> kronnos2000ad
Jerek -> Spiritas
Jerek -> judek
qsmd -> NemJoker
qsmd -> sss222sss
qsmd -> noitev99
Olano -> theoceanismyhome
Olano -> memecoinerz1
Olano -> coinsfuture
bano.pait -> warriraj
bano.pait -> appanmai
Voluntold -> Renoriff
Voluntold -> Wilburbone
Voluntold -> Palimino
mal_awer -> appanmai
mal_awer -> ojman28
Krombi666 -> Stadtfeger
Krombi666 -> Gabby18
Krombi666 -> AltcoinNewbie
Krombi666 -> Siegtal81
Krombi666 -> CK2904
Krombi666 -> Schultereisen
arniebaby -> gemstar5000
xianglan -> qingmu1992
stuipooi123 -> regtable69
¶ÿnpham -> Ferdinandreyes
siva_gami1203 -> saras_wati2014
siva_gami1203 -> satty_mutti
blems -> Ferdinandreyes
falseflag14 -> smoking
Knisch -> smoking
Kattywampus -> upnflames114
Kattywampus -> juda222000
Palimino -> Voluntold
JGRand -> aekm
Onboard -> clark5251
nigehapicao -> yanlap
omo -> newcn
SneakyT28 -> clark5251
Spiritas -> Raymondo
Spiritas -> abcworrior
Spiritas -> slither
Spiritas -> jack
Spiritas -> asmodeus
Spiritas -> kronnos2000ad
nxtberry -> indy999
StephenJR -> rolanberry
play4ce -> upekha
yshuifejng -> babymore001
eXtatiC -> marcus1986
GCInc. -> chatta
GCInc. -> corjette
cheekymonkey12 -> sticktoit
stigodump -> welderman48
stigodump -> curlyheed65
nvaler -> Ferdinandreyes
AmnDav -> aekm
notindexed -> Ferdinandreyes
crypto_coin -> dimas09
progenix -> xandebnu
progenix -> daem0n
nekedos -> begedom
nekedos -> saintfire
upekha -> play4ce I saw my name in your list. You might have to modify your code because I paid through PayPal. So you might be getting people who paid through PayPal.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: illiki23 on March 09, 2014, 04:39:04 PM
I saw my name in your list. You might have to modify your code because I paid through PayPal. So you might be getting people who paid through PayPal.
Your name is not in the final list of groupings. Most of these are legit, they just need to be checked because there happened to be at some point in time a NXT transaction between two NEM registrants. A lot of NXT people know eachother so there will be noise, which will be filtered out.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: magdapani on March 09, 2014, 04:53:41 PM
I saw my name in your list. You might have to modify your code because I paid through PayPal. So you might be getting people who paid through PayPal.
Your name is not in the final list of groupings. Most of these are legit, they just need to be checked because there happened to be at some point in time a NXT transaction between two NEM registrants. A lot of NXT people know eachother so there will be noise, which will be filtered out. Oh ok, thanks.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: dave5555 on March 09, 2014, 05:23:46 PM
Well - it does not get all of them because it only goes back one page of transactions (I can change that). I noticed it did get the 'Moloch' chunk you were talking about in a past post, so I am assuming it is working ok. Goku999 -> rmoraos
Raymondo -> leonardos
Raymondo -> abcworrior
Raymondo -> jack
Raymondo -> asmodeus
Raymondo -> kronnos2000ad
Raymondo -> Spiritas
wishsss -> 30spartan
wishsss -> mikaka
yzs5273 -> y17171
thebigmother -> rudeboi
NastyTrades -> dave5555
NastyTrades -> annT78
NastyTrades -> nateM7654
NastyTrades -> michaelW8796i
NastyTrades -> mich38754
numbed -> mindblown
warriraj -> akann46
warriraj -> bano.pait
coloredcoin -> demon5858
coloredcoin -> tfyt
coloredcoin -> mindact
coloredcoin -> Coinonaer
coloredcoin -> h1h2h3_c
ilovenxt -> rainred
ilovenxt -> RyokoMitake1982
magdapani -> Ferdinandreyes
xandebnu -> DanteFortal2
xandebnu -> progenix
allsops -> Ferdinandreyes
leonardos -> Raymondo
leonardos -> abcworrior
leonardos -> slither
leonardos -> jack
leonardos -> asmodeus
leonardos -> kronnos2000ad
akann46 -> warriraj
andrisskuja -> nikrowpusher
andrisskuja -> nemtothemoon2
andrisskuja -> Kruudmn46
dimas09 -> lybship53
dimas09 -> crypto_coin
nikrowpusher -> andrisskuja
dhanumitra -> savithau68
dhanumitra -> puipamchi21
rmoraos -> Goku999
rmoraos -> Nem_fanatic
rmoraos -> YeahBaby
rmoraos -> CryptoWolf
rmoraos -> lisliam
rmoraos -> ipozom
rmoraos -> Nabopolasar
feixiangyu -> geyu
Coininator -> Jengo
abcworrior -> Raymondo
abcworrior -> leonardos
abcworrior -> slither
abcworrior -> jack
abcworrior -> asmodeus
abcworrior -> Spiritas
chengren -> okaynow
kodtycoon -> nemnation
kodtycoon -> kodtycoon
kodtycoon -> bitmadaboutcoin
moke1992 -> qingmu1992
Spacebean -> Jengo
Jamadharma -> Nagibator99
howi53 -> thugzzzx
howi53 -> dinnye
howi53 -> Meizirkki
howi53 -> andrisskuja
howi53 -> telephoneblues1
howi53 -> davidsocom
howi53 -> feina24h
howi53 -> kingdomcapital
howi53 -> rtcdevelopers
howi53 -> Spyrofix
howi53 -> theoceanismyhome
howi53 -> Schollepetzer
howi53 -> apocalypseundernow
howi53 -> hameenheikki
howi53 -> hameenheikki
howi53 -> hedge
howi53 -> yajos
howi53 -> gdon
howi53 -> Jonasbarmer
howi53 -> JohnSmith123
howi53 -> Blackarrowdown
howi53 -> hohflo
howi53 -> mulatti101
howi53 -> coindoubledown
howi53 -> davidodbanj
howi53 -> marjaana771
howi53 -> CloudyApple
howi53 -> striker7334
howi53 -> Xesplayer
howi53 -> danaviart
howi53 -> sonsakore
howi53 -> Starsheriff2.0
howi53 -> fred.81
howi53 -> wowdofer1
howi53 -> Althoelzer
howi53 -> schnidl
howi53 -> McDowell
howi53 -> MairaObergh
howi53 -> vytasz7
howi53 -> M-Plan
howi53 -> fkjd3323
howi53 -> CryptoniteToSuperman
howi53 -> pertranex
howi53 -> LiteMag
howi53 -> quo12
howi53 -> CK2904
howi53 -> jamaicanmon
howi53 -> bigogiant
howi53 -> timo3014
howi53 -> mertsakki
howi53 -> smaragda
howi53 -> Schwarzalbert
howi53 -> thomastaylor
howi53 -> Schultereisen
howi53 -> vonharriet
howi53 -> achimsmile
howi53 -> danielsamba
howi53 -> griffinriz
howi53 -> gwinevere
howi53 -> keijokolme
howi53 -> Fallingfast11
howi53 -> cryptofuturez
howi53 -> chuki
howi53 -> milkmanone
howi53 -> gsan1
howi53 -> getitrightson
howi53 -> CoinWars
howi53 -> HereComesTheSun
howi53 -> mulatti101
howi53 -> Eumels
howi53 -> BlackBlueYellow
howi53 -> NxTDice
howi53 -> KillArmani
howi53 -> pocesar
begedom -> nekedos
okaynow -> chengren
saintfire -> nekedos
deftonikus -> cryptonikus
30spartan -> wishsss
30spartan -> lastmanstand
pas1991fan -> thugzzzx
pas1991fan -> dinnye
pas1991fan -> Meizirkki
pas1991fan -> andrisskuja
pas1991fan -> telephoneblues1
pas1991fan -> davidsocom
pas1991fan -> feina24h
pas1991fan -> kingdomcapital
pas1991fan -> rtcdevelopers
pas1991fan -> Spyrofix
pas1991fan -> theoceanismyhome
pas1991fan -> Schollepetzer
pas1991fan -> apocalypseundernow
pas1991fan -> hameenheikki
pas1991fan -> hameenheikki
pas1991fan -> hedge
pas1991fan -> yajos
pas1991fan -> gdon
pas1991fan -> Jonasbarmer
pas1991fan -> JohnSmith123
pas1991fan -> Blackarrowdown
pas1991fan -> hohflo
pas1991fan -> mulatti101
pas1991fan -> coindoubledown
pas1991fan -> davidodbanj
pas1991fan -> marjaana771
pas1991fan -> CloudyApple
pas1991fan -> striker7334
pas1991fan -> Xesplayer
pas1991fan -> danaviart
pas1991fan -> sonsakore
pas1991fan -> Starsheriff2.0
pas1991fan -> fred.81
pas1991fan -> wowdofer1
pas1991fan -> Althoelzer
pas1991fan -> schnidl
pas1991fan -> McDowell
pas1991fan -> MairaObergh
pas1991fan -> vytasz7
pas1991fan -> M-Plan
pas1991fan -> fkjd3323
pas1991fan -> CryptoniteToSuperman
pas1991fan -> pertranex
pas1991fan -> LiteMag
pas1991fan -> quo12
pas1991fan -> CK2904
pas1991fan -> jamaicanmon
pas1991fan -> bigogiant
pas1991fan -> timo3014
pas1991fan -> mertsakki
pas1991fan -> smaragda
pas1991fan -> Schwarzalbert
pas1991fan -> thomastaylor
pas1991fan -> Schultereisen
pas1991fan -> vonharriet
pas1991fan -> achimsmile
pas1991fan -> danielsamba
pas1991fan -> griffinriz
pas1991fan -> gwinevere
pas1991fan -> keijokolme
pas1991fan -> Fallingfast11
pas1991fan -> cryptofuturez
pas1991fan -> chuki
pas1991fan -> milkmanone
pas1991fan -> gsan1
pas1991fan -> getitrightson
pas1991fan -> CoinWars
pas1991fan -> HereComesTheSun
pas1991fan -> mulatti101
pas1991fan -> Eumels
pas1991fan -> BlackBlueYellow
pas1991fan -> NxTDice
pas1991fan -> KillArmani
pas1991fan -> pocesar
lybship53 -> dimas09
BabyK -> XDM
rudeboi -> thebigmother
vishi_tup -> kirivas_s
vishi_tup -> satty_mutti
conbos -> Malna01
conbos -> floriTor
HenryMiller -> NemJoker
HenryMiller -> sss222sss
HenryMiller -> noitev99
Graf_de -> andreas-bitcoin
neer.g -> aekm
neer.g -> MtheK
nemtothemoon2 -> andrisskuja
clark5251 -> Onboard
clark5251 -> SneakyT28
lilSunBeam -> XDM
savithau68 -> dhanumitra
savithau68 -> uma97081
rainred -> ilovenxt
newcn -> omo
geyu -> feixiangyu
alexxg -> oliviern
saras_wati2014 -> kandp_sam
saras_wati2014 -> siva_gami1203
reddituser -> katakao
Cerafim -> Telmo
Cerafim -> KUPE
dave5555 -> NastyTrades
dave5555 -> camaronloco
dave5555 -> eylucu4531
SLIPSTER14 -> staffer
SLIPSTER14 -> greatlife
SLIPSTER14 -> smilingatit
sticktoit -> cheekymonkey12
PonziCoin -> Jengo
Moloch -> Raymondo
Moloch -> leonardos
Moloch -> abcworrior
Moloch -> rougetrooper
Moloch -> kennywho
Moloch -> slither
Moloch -> jack
Moloch -> bazka
Moloch -> asmodeus
Moloch -> kronnos2000ad
Moloch -> Spiritas
Moloch -> judek
theoceanismyhome -> Dogmygod
theoceanismyhome -> Rexthewounder
theoceanismyhome -> Olano
mindblown -> numbed
mindblown -> VKNP60
mindblown -> smilingatit
Astori7 -> jnada
Telmo -> Cerafim
Schollepetzer -> Sgt.Hartman
RyokoMitake1982 -> ilovenxt
unvoid -> areatOF
aekm -> neer.g
aekm -> AliceRosennn
aekm -> JGRand
aekm -> AmnDav
staffer -> SLIPSTER14
staffer -> smoking
arseny -> Ferdinandreyes
jnada -> Astori7
kleeii -> markn
DanteFortal2 -> xandebnu
mr -> Carrera2
mr -> Emill
mr -> Carrera2
mr -> Emill
hedge -> quo12
daem0n -> progenix
jadedjack -> MtheK
Thingamajig -> nervozaur
qq1949 -> qingmu1992
Abyss_X -> thugzzzx
Abyss_X -> dinnye
Abyss_X -> Meizirkki
Abyss_X -> andrisskuja
Abyss_X -> telephoneblues1
Abyss_X -> davidsocom
Abyss_X -> feina24h
Abyss_X -> kingdomcapital
Abyss_X -> rtcdevelopers
Abyss_X -> Spyrofix
Abyss_X -> theoceanismyhome
Abyss_X -> Schollepetzer
Abyss_X -> apocalypseundernow
Abyss_X -> hameenheikki
Abyss_X -> hameenheikki
Abyss_X -> hedge
Abyss_X -> yajos
Abyss_X -> gdon
Abyss_X -> Jonasbarmer
Abyss_X -> JohnSmith123
Abyss_X -> Blackarrowdown
Abyss_X -> hohflo
Abyss_X -> mulatti101
Abyss_X -> coindoubledown
Abyss_X -> davidodbanj
Abyss_X -> marjaana771
Abyss_X -> CloudyApple
Abyss_X -> striker7334
Abyss_X -> Xesplayer
Abyss_X -> danaviart
Abyss_X -> sonsakore
Abyss_X -> Starsheriff2.0
Abyss_X -> fred.81
Abyss_X -> wowdofer1
Abyss_X -> Althoelzer
Abyss_X -> schnidl
Abyss_X -> McDowell
Abyss_X -> MairaObergh
Abyss_X -> vytasz7
Abyss_X -> M-Plan
Abyss_X -> fkjd3323
Abyss_X -> CryptoniteToSuperman
Abyss_X -> pertranex
Abyss_X -> LiteMag
Abyss_X -> quo12
Abyss_X -> CK2904
Abyss_X -> jamaicanmon
Abyss_X -> bigogiant
Abyss_X -> timo3014
Abyss_X -> mertsakki
Abyss_X -> smaragda
Abyss_X -> Schwarzalbert
Abyss_X -> thomastaylor
Abyss_X -> Schultereisen
Abyss_X -> vonharriet
Abyss_X -> achimsmile
Abyss_X -> danielsamba
Abyss_X -> griffinriz
Abyss_X -> gwinevere
Abyss_X -> keijokolme
Abyss_X -> Fallingfast11
Abyss_X -> cryptofuturez
Abyss_X -> chuki
Abyss_X -> milkmanone
Abyss_X -> gsan1
Abyss_X -> getitrightson
Abyss_X -> CoinWars
Abyss_X -> HereComesTheSun
Abyss_X -> mulatti101
Abyss_X -> Eumels
Abyss_X -> BlackBlueYellow
Abyss_X -> NxTDice
Abyss_X -> KillArmani
Abyss_X -> pocesar
AliceRosennn -> aekm
joinmicah -> Ferdinandreyes
SchlappeSeppel -> Stadtfeger
SchlappeSeppel -> Gabby18
SchlappeSeppel -> AltcoinNewbie
SchlappeSeppel -> Siegtal81
SchlappeSeppel -> CK2904
SchlappeSeppel -> Schultereisen
Nagibator99 -> Jamadharma
nemgola -> katakao
ronald0cz -> marcus1986
XDM -> BabyK
XDM -> lilSunBeam
XDM -> Sojourner1
lounge -> qwerty923
neda -> sepehr
Scharfenberger -> thugzzzx
Scharfenberger -> dinnye
Scharfenberger -> Meizirkki
Scharfenberger -> andrisskuja
Scharfenberger -> telephoneblues1
Scharfenberger -> davidsocom
Scharfenberger -> feina24h
Scharfenberger -> kingdomcapital
Scharfenberger -> rtcdevelopers
Scharfenberger -> Spyrofix
Scharfenberger -> theoceanismyhome
Scharfenberger -> Schollepetzer
Scharfenberger -> apocalypseundernow
Scharfenberger -> hameenheikki
Scharfenberger -> hameenheikki
Scharfenberger -> hedge
Scharfenberger -> yajos
Scharfenberger -> gdon
Scharfenberger -> Jonasbarmer
Scharfenberger -> JohnSmith123
Scharfenberger -> Blackarrowdown
Scharfenberger -> hohflo
Scharfenberger -> mulatti101
Scharfenberger -> coindoubledown
Scharfenberger -> davidodbanj
Scharfenberger -> marjaana771
Scharfenberger -> CloudyApple
Scharfenberger -> striker7334
Scharfenberger -> Xesplayer
Scharfenberger -> danaviart
Scharfenberger -> sonsakore
Scharfenberger -> Starsheriff2.0
Scharfenberger -> fred.81
Scharfenberger -> wowdofer1
Scharfenberger -> Althoelzer
Scharfenberger -> schnidl
Scharfenberger -> McDowell
Scharfenberger -> MairaObergh
Scharfenberger -> vytasz7
Scharfenberger -> M-Plan
Scharfenberger -> fkjd3323
Scharfenberger -> CryptoniteToSuperman
Scharfenberger -> pertranex
Scharfenberger -> LiteMag
Scharfenberger -> quo12
Scharfenberger -> CK2904
Scharfenberger -> jamaicanmon
Scharfenberger -> bigogiant
Scharfenberger -> timo3014
Scharfenberger -> mertsakki
Scharfenberger -> smaragda
Scharfenberger -> Schwarzalbert
Scharfenberger -> thomastaylor
Scharfenberger -> Schultereisen
Scharfenberger -> vonharriet
Scharfenberger -> achimsmile
Scharfenberger -> danielsamba
Scharfenberger -> griffinriz
Scharfenberger -> gwinevere
Scharfenberger -> keijokolme
Scharfenberger -> Fallingfast11
Scharfenberger -> cryptofuturez
Scharfenberger -> chuki
Scharfenberger -> milkmanone
Scharfenberger -> gsan1
Scharfenberger -> getitrightson
Scharfenberger -> CoinWars
Scharfenberger -> HereComesTheSun
Scharfenberger -> mulatti101
Scharfenberger -> Eumels
Scharfenberger -> BlackBlueYellow
Scharfenberger -> NxTDice
Scharfenberger -> KillArmani
Scharfenberger -> pocesar
andreas-bitcoin -> Graf_de
qwerty923 -> lounge
markn -> kleeii
markn -> HomerS
lingyong1992 -> opera1992
Carrera2 -> mr
Carrera2 -> mr
Emill -> mr
Emill -> mr
appanmai -> bano.pait
appanmai -> mal_awer
Bogdana -> inushkin
Lboss -> thugzzzx
Lboss -> dinnye
Lboss -> Meizirkki
Lboss -> andrisskuja
Lboss -> telephoneblues1
Lboss -> davidsocom
Lboss -> feina24h
Lboss -> kingdomcapital
Lboss -> rtcdevelopers
Lboss -> Spyrofix
Lboss -> theoceanismyhome
Lboss -> Schollepetzer
Lboss -> apocalypseundernow
Lboss -> hameenheikki
Lboss -> hameenheikki
Lboss -> hedge
Lboss -> yajos
Lboss -> gdon
Lboss -> Jonasbarmer
Lboss -> JohnSmith123
Lboss -> Blackarrowdown
Lboss -> hohflo
Lboss -> mulatti101
Lboss -> coindoubledown
Lboss -> davidodbanj
Lboss -> marjaana771
Lboss -> CloudyApple
Lboss -> striker7334
Lboss -> Xesplayer
Lboss -> danaviart
Lboss -> sonsakore
Lboss -> Starsheriff2.0
Lboss -> fred.81
Lboss -> wowdofer1
Lboss -> Althoelzer
Lboss -> schnidl
Lboss -> McDowell
Lboss -> MairaObergh
Lboss -> vytasz7
Lboss -> M-Plan
Lboss -> fkjd3323
Lboss -> CryptoniteToSuperman
Lboss -> pertranex
Lboss -> LiteMag
Lboss -> quo12
Lboss -> CK2904
Lboss -> jamaicanmon
Lboss -> bigogiant
Lboss -> timo3014
Lboss -> mertsakki
Lboss -> smaragda
Lboss -> Schwarzalbert
Lboss -> thomastaylor
Lboss -> Schultereisen
Lboss -> vonharriet
Lboss -> achimsmile
Lboss -> danielsamba
Lboss -> griffinriz
Lboss -> gwinevere
Lboss -> keijokolme
Lboss -> Fallingfast11
Lboss -> cryptofuturez
Lboss -> chuki
Lboss -> milkmanone
Lboss -> gsan1
Lboss -> getitrightson
Lboss -> CoinWars
Lboss -> HereComesTheSun
Lboss -> mulatti101
Lboss -> Eumels
Lboss -> BlackBlueYellow
Lboss -> NxTDice
Lboss -> KillArmani
Lboss -> pocesar
huluwa12 -> qingmu1992
marcus1986 -> ronald0cz
marcus1986 -> eXtatiC
chinnuperiya -> puipamchi21
chinnuperiya -> minuchi.str
oliviern -> alexxg
agamble -> alexgamble2
agamble -> Kattywampus
slither -> leonardos
slither -> abcworrior
slither -> jack
slither -> asmodeus
slither -> kronnos2000ad
slither -> Spiritas
Malna01 -> conbos
Malna01 -> floriTor
zaizai12 -> qingmu1992
Starsheriff2.0 -> Althoelzer
puipamchi21 -> dhanumitra
puipamchi21 -> chinnuperiya
NemJoker -> HenryMiller
NemJoker -> dautumaohiem
NemJoker -> onemorechance
NemJoker -> crypto_girl
NemJoker -> qsmd
jack -> Raymondo
jack -> leonardos
jack -> abcworrior
jack -> slither
jack -> kronnos2000ad
jack -> Spiritas
mikaka -> wishsss
mikaka -> lastmanstand
kirivas_s -> vishi_tup
kirivas_s -> ojman28
Althoelzer -> Starsheriff2.0
barbierir -> bitcoin79
barbierir -> giacomo.zucco
KUPE -> Cerafim
Jiesen -> Ferdinandreyes
rolanberry -> StephenJR
inushkin -> Bogdana
sss222sss -> HenryMiller
sss222sss -> dautumaohiem
sss222sss -> onemorechance
sss222sss -> crypto_girl
sss222sss -> qsmd
greatlife -> SLIPSTER14
teletobi -> 4nniK4
4nniK4 -> teletobi
VKNP60 -> mindblown
yanlap -> nigehapicao
minuchi.str -> chinnuperiya
minuchi.str -> kandp_sam
opera1992 -> lingyong1992
RucksackSepp -> Sgt.Hartman
alrose -> aljode
memecoinerz1 -> Dogmygod
memecoinerz1 -> Rexthewounder
memecoinerz1 -> Olano
dautumaohiem -> NemJoker
dautumaohiem -> sss222sss
dautumaohiem -> noitev99
babymore001 -> yshuifejng
prabhu.str1 -> uma97081
Sgt.Hartman -> RucksackSepp
alexgamble2 -> agamble
asmodeus -> Raymondo
asmodeus -> leonardos
asmodeus -> abcworrior
asmodeus -> slither
asmodeus -> kronnos2000ad
asmodeus -> Spiritas
tk808 -> Epiu
tk808 -> Zypherx
bitcoin79 -> barbierir
bitcoin79 -> giacomo.zucco
satty_mutti -> vishi_tup
satty_mutti -> siva_gami1203
pheromone -> Ferdinandreyes
Dogmygod -> theoceanismyhome
Dogmygod -> memecoinerz1
Dogmygod -> coinsfuture
kandp_sam -> saras_wati2014
kandp_sam -> minuchi.str
qingmu1992 -> moke1992
qingmu1992 -> moke1983
qingmu1992 -> qq1949
qingmu1992 -> lingyong1992
qingmu1992 -> huluwa12
qingmu1992 -> zaizai12
qingmu1992 -> shiyang1992
qingmu1992 -> xiangping1968
qingmu1992 -> xianglan
qingmu1992 -> zhiyan1993
floriTor -> conbos
floriTor -> Malna01
HomerS -> markn
panita -> Coinonaer
lastmanstand -> 30spartan
lastmanstand -> mikaka
cryptofutureis -> Meizirkki
cryptofutureis -> Espo
smoking -> staffer
smoking -> falseflag14
smoking -> Knisch
giacomo.zucco -> barbierir
giacomo.zucco -> bitcoin79
biscodyl -> Ferdinandreyes
coinsfuture -> Dogmygod
coinsfuture -> Rexthewounder
coinsfuture -> Olano
quo12 -> hedge
quo12 -> coingirl87
areatOF -> unvoid
regtable69 -> stuipooi123
Rexthewounder -> theoceanismyhome
Rexthewounder -> memecoinerz1
Rexthewounder -> coinsfuture
Elated -> Ferdinandreyes
Jengo -> Coininator
Jengo -> Spacebean
Jengo -> PonziCoin
Djentriser -> cryptonikus
onemorechance -> NemJoker
onemorechance -> sss222sss
onemorechance -> noitev99
nervozaur -> Thingamajig
y17171 -> yzs5273
frajervitalny -> cryptonikus
h1h2h3_c -> coloredcoin
smilingatit -> SLIPSTER14
smilingatit -> mindblown
uma97081 -> savithau68
uma97081 -> prabhu.str1
dreggsagg -> thugzzzx
dreggsagg -> dinnye
dreggsagg -> Meizirkki
dreggsagg -> andrisskuja
dreggsagg -> telephoneblues1
dreggsagg -> davidsocom
dreggsagg -> feina24h
dreggsagg -> kingdomcapital
dreggsagg -> rtcdevelopers
dreggsagg -> Spyrofix
dreggsagg -> theoceanismyhome
dreggsagg -> Schollepetzer
dreggsagg -> apocalypseundernow
dreggsagg -> hameenheikki
dreggsagg -> hameenheikki
dreggsagg -> hedge
dreggsagg -> yajos
dreggsagg -> gdon
dreggsagg -> Jonasbarmer
dreggsagg -> JohnSmith123
dreggsagg -> Blackarrowdown
dreggsagg -> hohflo
dreggsagg -> mulatti101
dreggsagg -> coindoubledown
dreggsagg -> davidodbanj
dreggsagg -> marjaana771
dreggsagg -> CloudyApple
dreggsagg -> striker7334
dreggsagg -> Xesplayer
dreggsagg -> danaviart
dreggsagg -> sonsakore
dreggsagg -> Starsheriff2.0
dreggsagg -> fred.81
dreggsagg -> wowdofer1
dreggsagg -> Althoelzer
dreggsagg -> schnidl
dreggsagg -> McDowell
dreggsagg -> MairaObergh
dreggsagg -> vytasz7
dreggsagg -> M-Plan
dreggsagg -> fkjd3323
dreggsagg -> CryptoniteToSuperman
dreggsagg -> pertranex
dreggsagg -> LiteMag
dreggsagg -> quo12
dreggsagg -> CK2904
dreggsagg -> jamaicanmon
dreggsagg -> bigogiant
dreggsagg -> timo3014
dreggsagg -> mertsakki
dreggsagg -> smaragda
dreggsagg -> Schwarzalbert
dreggsagg -> thomastaylor
dreggsagg -> Schultereisen
dreggsagg -> vonharriet
dreggsagg -> achimsmile
dreggsagg -> danielsamba
dreggsagg -> griffinriz
dreggsagg -> gwinevere
dreggsagg -> keijokolme
dreggsagg -> Fallingfast11
dreggsagg -> cryptofuturez
dreggsagg -> chuki
dreggsagg -> milkmanone
dreggsagg -> gsan1
dreggsagg -> getitrightson
dreggsagg -> CoinWars
dreggsagg -> HereComesTheSun
dreggsagg -> mulatti101
dreggsagg -> Eumels
dreggsagg -> BlackBlueYellow
dreggsagg -> NxTDice
dreggsagg -> KillArmani
dreggsagg -> pocesar
limingz -> mrsanny
limingz -> bc_wwang
katakao -> reddituser
katakao -> nemgola
fRames6 -> cntrlsquare
fRames6 -> lyka
fRames6 -> GWElli
fRames6 -> ArvinPan
fRames6 -> irrawaddybtc
fRames6 -> Arturro333
fRames6 -> panita
fRames6 -> WXGermany
fRames6 -> OLHD
cryptonikus -> Djentriser
cryptonikus -> frajervitalny
Kruudmn46 -> andrisskuja
welderman48 -> stigodump
Zypherx -> Epiu
Zypherx -> upekha
curlyheed65 -> stigodump
Renoriff -> Voluntold
xiangping1968 -> qingmu1992
noitev99 -> HenryMiller
noitev99 -> dautumaohiem
noitev99 -> onemorechance
noitev99 -> crypto_girl
noitev99 -> qsmd
ojman28 -> kirivas_s
ojman28 -> mal_awer
kronnos2000ad -> Raymondo
kronnos2000ad -> leonardos
kronnos2000ad -> slither
kronnos2000ad -> jack
kronnos2000ad -> asmodeus
kronnos2000ad -> Spiritas
Wilburbone -> Voluntold
Nem -> Chinpui
Jerek -> Raymondo
Jerek -> leonardos
Jerek -> abcworrior
Jerek -> rougetrooper
Jerek -> kennywho
Jerek -> slither
Jerek -> jack
Jerek -> bazka
Jerek -> asmodeus
Jerek -> kronnos2000ad
Jerek -> Spiritas
Jerek -> judek
qsmd -> NemJoker
qsmd -> sss222sss
qsmd -> noitev99
Olano -> theoceanismyhome
Olano -> memecoinerz1
Olano -> coinsfuture
bano.pait -> warriraj
bano.pait -> appanmai
Voluntold -> Renoriff
Voluntold -> Wilburbone
Voluntold -> Palimino
mal_awer -> appanmai
mal_awer -> ojman28
Krombi666 -> Stadtfeger
Krombi666 -> Gabby18
Krombi666 -> AltcoinNewbie
Krombi666 -> Siegtal81
Krombi666 -> CK2904
Krombi666 -> Schultereisen
arniebaby -> gemstar5000
xianglan -> qingmu1992
stuipooi123 -> regtable69
¶ÿnpham -> Ferdinandreyes
siva_gami1203 -> saras_wati2014
siva_gami1203 -> satty_mutti
blems -> Ferdinandreyes
falseflag14 -> smoking
Knisch -> smoking
Kattywampus -> upnflames114
Kattywampus -> juda222000
Palimino -> Voluntold
JGRand -> aekm
Onboard -> clark5251
nigehapicao -> yanlap
omo -> newcn
SneakyT28 -> clark5251
Spiritas -> Raymondo
Spiritas -> abcworrior
Spiritas -> slither
Spiritas -> jack
Spiritas -> asmodeus
Spiritas -> kronnos2000ad
nxtberry -> indy999
StephenJR -> rolanberry
play4ce -> upekha
yshuifejng -> babymore001
eXtatiC -> marcus1986
GCInc. -> chatta
GCInc. -> corjette
cheekymonkey12 -> sticktoit
stigodump -> welderman48
stigodump -> curlyheed65
nvaler -> Ferdinandreyes
AmnDav -> aekm
notindexed -> Ferdinandreyes
crypto_coin -> dimas09
progenix -> xandebnu
progenix -> daem0n
nekedos -> begedom
nekedos -> saintfire
upekha -> play4ce I noticed you put my name as NastyTrades, I actually have helped out NastyTrades get into NEM. The other names are people I also helped get into NEM, I am an investor in NXT coin and since they don't have the proper ways of buying NEM I helped them broker into the program. Please remove these names from the list, these are all people who have given me fiat to buy them NEM with NXT. By the way, it was my account used for this. Not NastyTrades.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: dave5555 on March 09, 2014, 05:25:15 PM
Another thing, I had talked to utopianfuture previously to confirm if I could buy NEM stakes on their behalf and he approved.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: dave5555 on March 09, 2014, 05:26:42 PM
These are the accounts in question:
NastyTrades -> dave5555
NastyTrades -> annT78
NastyTrades -> nateM7654
NastyTrades -> michaelW8796i
NastyTrades -> mich38754
Title: Re: [NEM] Public auditing of stakeholder list
Post by: schnötzel on March 09, 2014, 05:31:29 PM
EDIT:
https://bitcointalk.org/index.php?topic=440185.120
taylormcm (300NXT ID = 1600951777571459389
50NXT ID = 383155641199039325)
and
antibitcoinconsortium (transaction ID: 1311926364865472858)
both on this site.
my transaction ID 7900843631168107124
What´s the Hash/ tx ID ? Bcause that´s MY NXT ID !?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: OLHD on March 09, 2014, 05:51:45 PM
Guys, I ask again:
Can not say why I'm on the list to me? I want to know what I should have eight game wrong.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: abofj on March 09, 2014, 06:41:44 PM
I am really pleasantly surprised about all the good work you smart people are doing on the multiple buy in list. Its more then I thought you could possibly do. Thanx for all your hard work guys, you should get a bounty for all that.
better progress than I expected :) A big number of stakeholders brings also surprisingly many problems. Many good service has choken to its enormous popularity.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 06:55:43 PM
EDIT:
https://bitcointalk.org/index.php?topic=440185.120
taylormcm (300NXT ID = 1600951777571459389
50NXT ID = 383155641199039325)
and
antibitcoinconsortium (transaction ID: 1311926364865472858)
both on this site.
my transaction ID 7900843631168107124
What´s the Hash/ tx ID ? Bcause that´s MY NXT ID !?
@jkoil #143
Here you can see my transaction id:
https://bitcointalk.org/index.php?topic=440185.msg5130209#msg5130209
"...edit (16,feb): Transaction id: 7900843631168107124"
I also wrote to patmast3r on feb, 16.
Or what´s the problem?
your name is in the current official stakeholder list https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c#gid=1 tab "Thread 2" at the botton of the window: 2835 schnötzel Y 1.43432936110987E+19 The transaction id is though wrong: that 1.43432936110987E+19 that is NEM account and that's why you have the same hash/tx id with those 2. I have taken the information from https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c#gid=1 It looks like that your tx id is not correct there. When looking your post https://bitcointalk.org/index.php?topic=440185.msg5130209#msg5130209 it becomes possible that there has happened a copy mistake; and the first ID from that post is copied to the sheet, not the 2nd, which is the tx id. > What´s the Hash/ tx ID ? it is transaction ID, either from BTC transaction (hash code) or from NXT transaction.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 07:10:23 PM
Guys, I ask again:
Can not say why I'm on the list to me? I want to know what I should have eight game wrong.
https://bitcointalk.org/index.php?topic=496112.msg5604836#msg5604836 if your name is in the transaction list, eg. <OLHD
<OLHD <fRames6
<OLHD <
it means that there has been transaction between your account and some account, which is related to some other name. This doesn't necessarily cause any further studies. If your name is in some "group", which is written down here in this forum, then it means that your account is "connected" to 3 or more other accounts. This causes further studies/decisions, which will be likely made by utopianfuture. In the process is not known all the exchange and Paypal etc accounts. If someone X has used an exchange account, when transferring money to NEM, then that exchange is getting a name from that user X. And later on it may look like that X has sent to money to someone else Y, though Y has just got money from the exchange. All these will be cleared out.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: schnötzel on March 09, 2014, 07:16:30 PM
And what can I do now?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: OLHD on March 09, 2014, 07:22:48 PM
Guys, I ask again:
Can not say why I'm on the list to me? I want to know what I should have eight game wrong.
https://bitcointalk.org/index.php?topic=496112.msg5604836#msg5604836 if your name is in the transaction list, eg. <OLHD
<OLHD <fRames6
<OLHD <
it means that there has been transaction between your account and some account, which is related to some other name. This doesn't necessarily cause any further studies. If your name is in some "group", which is written down here in this forum, then it means that your account is "connected" to 3 or more other accounts. This causes further studies/decisions, which will be likely made by utopianfuture. Thank you for trying to help me. But where to get other accounts. I am registered only once and have my NXT bought at dgex and Poloniex. I would like to clear up that misunderstanding
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 07:26:02 PM
And what can I do now?
I think you should just wait. All these posts here will be handled and wrong ID's etc will be corrected. And likely there will be a complete list, which everyone can check.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: schnötzel on March 09, 2014, 07:30:18 PM
Ok, thanks!
@whoever can fix it
Please check as soon as possible, need my sleep.... (i know, it was my mistake - sorry again!)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 07:31:48 PM
Guys, I ask again:
Can not say why I'm on the list to me? I want to know what I should have eight game wrong.
https://bitcointalk.org/index.php?topic=496112.msg5604836#msg5604836 if your name is in the transaction list, eg. <OLHD
<OLHD <fRames6
<OLHD <
it means that there has been transaction between your account and some account, which is related to some other name. This doesn't necessarily cause any further studies. If your name is in some "group", which is written down here in this forum, then it means that your account is "connected" to 3 or more other accounts. This causes further studies/decisions, which will be likely made by utopianfuture. Thank you for trying to help me. But where to get other accounts. I am registered only once and have my NXT bought at dgex and Poloniex. I would like to clear up that misunderstanding In the process is not known all the exchange and Paypal etc accounts. If someone X has used an exchange account, when transferring money to NEM, then that exchange is getting a name from that user X. And later on it may look like that X has sent to money to someone else Y, though Y has just got money from the exchange. For example that kind of "accidents" can happen, and those will be checked later. In your case there is a connection to 5810532812037266198, which has sent money to your account. Do you know that account?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: milly6 on March 09, 2014, 07:33:42 PM
How much is 2 stakes? I would like them.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: OLHD on March 09, 2014, 07:49:53 PM
Guys, I ask again:
Can not say why I'm on the list to me? I want to know what I should have eight game wrong.
https://bitcointalk.org/index.php?topic=496112.msg5604836#msg5604836 if your name is in the transaction list, eg. <OLHD
<OLHD <fRames6
<OLHD <
it means that there has been transaction between your account and some account, which is related to some other name. This doesn't necessarily cause any further studies. If your name is in some "group", which is written down here in this forum, then it means that your account is "connected" to 3 or more other accounts. This causes further studies/decisions, which will be likely made by utopianfuture. Thank you for trying to help me. But where to get other accounts. I am registered only once and have my NXT bought at dgex and Poloniex. I would like to clear up that misunderstanding In the process is not known all the exchange and Paypal etc accounts. If someone X has used an exchange account, when transferring money to NEM, then that exchange is getting a name from that user X. And later on it may look like that X has sent to money to someone else Y, though Y has just got money from the exchange. For example that kind of "accidents" can happen, and those will be checked later. In your case there is a connection to 5810532812037266198, which has sent money to your account. Do you know that account? The account is 5810532812037266198 poloniex.com. Is no one else there who can confirm that? Why this only affects me?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 07:55:46 PM
Guys, I ask again:
Can not say why I'm on the list to me? I want to know what I should have eight game wrong.
https://bitcointalk.org/index.php?topic=496112.msg5604836#msg5604836 if your name is in the transaction list, eg. <OLHD
<OLHD <fRames6
<OLHD <
it means that there has been transaction between your account and some account, which is related to some other name. This doesn't necessarily cause any further studies. If your name is in some "group", which is written down here in this forum, then it means that your account is "connected" to 3 or more other accounts. This causes further studies/decisions, which will be likely made by utopianfuture. Thank you for trying to help me. But where to get other accounts. I am registered only once and have my NXT bought at dgex and Poloniex. I would like to clear up that misunderstanding In the process is not known all the exchange and Paypal etc accounts. If someone X has used an exchange account, when transferring money to NEM, then that exchange is getting a name from that user X. And later on it may look like that X has sent to money to someone else Y, though Y has just got money from the exchange. For example that kind of "accidents" can happen, and those will be checked later. In your case there is a connection to 5810532812037266198, which has sent money to your account. Do you know that account? The account is 5810532812037266198 poloniex.com. Is no one else there who can confirm that? ok, then that exchange is the cause ... As said earlier, the "grouping" process has been quite mechanical and all those exchanges have not yet been known. They have caused groups, but all of them will be checked in not-so-mechanical process :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: OLHD on March 09, 2014, 08:01:52 PM
Guys, I ask again:
Can not say why I'm on the list to me? I want to know what I should have eight game wrong.
https://bitcointalk.org/index.php?topic=496112.msg5604836#msg5604836 if your name is in the transaction list, eg. <OLHD
<OLHD <fRames6
<OLHD <
it means that there has been transaction between your account and some account, which is related to some other name. This doesn't necessarily cause any further studies. If your name is in some "group", which is written down here in this forum, then it means that your account is "connected" to 3 or more other accounts. This causes further studies/decisions, which will be likely made by utopianfuture. Thank you for trying to help me. But where to get other accounts. I am registered only once and have my NXT bought at dgex and Poloniex. I would like to clear up that misunderstanding In the process is not known all the exchange and Paypal etc accounts. If someone X has used an exchange account, when transferring money to NEM, then that exchange is getting a name from that user X. And later on it may look like that X has sent to money to someone else Y, though Y has just got money from the exchange. For example that kind of "accidents" can happen, and those will be checked later. In your case there is a connection to 5810532812037266198, which has sent money to your account. Do you know that account? The account is 5810532812037266198 poloniex.com. Is no one else there who can confirm that? ok, then that exchange is the cause ... As said earlier, the "grouping" process has been quite mechanical and all those exchanges have not yet been known. They have caused groups, but all of them will be checked in not-so-mechanical process :) Ok, thanks, I hope the problem is solved
Title: Re: [NEM] Public auditing of stakeholder list
Post by: chuki on March 09, 2014, 08:45:51 PM
owi53 -> gwinevere
howi53 -> keijokolme
howi53 -> Fallingfast11
howi53 -> cryptofuturez
howi53 -> chuki
howi53 -> milkmanone
howi53 -> gsan1
howi53 -> getitrightson
howi53 -> CoinWars
howi53 -> HereComesTheSun
howi53 -> mulatti101
howi53 -> Eumels
howi53 -> BlackBlueYellow
howi53 -> NxTDice
My Name on the list, and now? What can i do now?
Was muss ich nun machen wenn mein Name auch drauf ist?
I have send 600NXT from 16687283695044600996 to 14343293611098709683
ID 16303944214571550691
On this thread : https://bitcointalk.org/index.php?topic=440185.1020
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 09:26:08 PM
owi53 -> gwinevere
howi53 -> keijokolme
howi53 -> Fallingfast11
howi53 -> cryptofuturez
howi53 -> chuki
howi53 -> milkmanone
howi53 -> gsan1
howi53 -> getitrightson
howi53 -> CoinWars
howi53 -> HereComesTheSun
howi53 -> mulatti101
howi53 -> Eumels
howi53 -> BlackBlueYellow
howi53 -> NxTDice
My Name on the list, and now? What can i do now?
Was muss ich nun machen wenn mein Name auch drauf ist?
I have send 600NXT from 16687283695044600996 to 14343293611098709683
ID 16303944214571550691
On this thread : https://bitcointalk.org/index.php?topic=440185.1020
just wait howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg have probably transferred their money directly from an exchange. And if you have received your money from the same exchange, then that kind of connection can be created. You all, who have the similar situation, just wait and the case is solved.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: chuki on March 09, 2014, 10:51:08 PM
Hi, my 600 nxt are not send from a exchange.
I have send it from my NRS Client.
Sry for my bad English.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 09, 2014, 11:07:00 PM
Hi, my 600 nxt are not send from a exchange.
I have send it from my NRS Client.
Sry for my bad English.
yea ... but howi53 sent from an exchange 3243382701527979272, and because the data collector hasn't recognized 3243382701527979272 to be an exchange (not yet then :)), it marked that 3243382701527979272 is howi53's account. And later, when grouping process went on, it looked like howi53 has sent money to you, and to many other.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: AltcoinNewbie on March 09, 2014, 11:29:19 PM
strange! coins are sent back and forth! crass!
you should ban it! buy coins and do not send back and forth.
How can you only? Then comes the NEM police and arrested you!!!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: marcus1986 on March 10, 2014, 06:36:55 AM
Hello! I found my name on the list. You point out the connection with eXtatiC and ronald0cz. I will try to explain. With the cryptoworld and in particular NXT I introduced by my friend eXtatiC. He told me about the ideology of NEM, and I was very interested. He did transfer to my NXT account because I did not have available funds at the time. After that I invest to NEM.
I, in my turn, offered to invest in NEM my cousin, who are newbie in crypto and heard only about Bitcoin. You can see my NXT transfer him (marcus1986 -> ronald0cz).
I think that neither I nor my friend or cousin didn’t have violated the rules established by the developers and creators, in particular by utopianfuture.
“Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.”
or
“However accumulating many NEM stakes goes against NEM's principles of fairness and equality, therefore the development team reserves the right to refund you the money if an effort to unfairly accumulate NEM stakes is discovered.”
Ready to listen to the opinion of developers and auditors.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 10, 2014, 07:12:57 AM
Hello! I found my name on the list. You point out the connection with eXtatiC and ronald0cz. I will try to explain. With the cryptoworld and in particular NXT I introduced by my friend eXtatiC. He told me about the ideology of NEM, and I was very interested. He did transfer to my NXT account because I did not have available funds at the time. After that I invest to NEM.
I, in my turn, offered to invest in NEM my cousin, who are newbie in crypto and heard only about Bitcoin. You can see my NXT transfer him (marcus1986 -> ronald0cz).
I think that neither I nor my friend or cousin didn’t have violated the rules established by the developers and creators, in particular by utopianfuture.
“Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.”
or
“However accumulating many NEM stakes goes against NEM's principles of fairness and equality, therefore the development team reserves the right to refund you the money if an effort to unfairly accumulate NEM stakes is discovered.”
Ready to listen to the opinion of developers and auditors.
Please don't worry about it yet. In fact if your only in a group of 3 you don't need to worry about it at all. The people that are in charge of this will compile a refund list and only when you appear on that list you'll need to worry. This thread does not act as a refund list it's just about collecting information.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mjrmac on March 10, 2014, 01:30:59 PM
strange! coins are sent back and forth! crass!
you should ban it! buy coins and do not send back and forth.
How can you only? Then comes the NEM police and arrested you!!!
so dramatic :'( ;D What else had you thought there is coming? ? ? ? ? ? ? ? ? We can sure be critical against the auditors, but maybe we should stick in the facts. In the last pages they have explained their processes. No one has arrested you. Do you want to be arrested, do you have something on your heart? ;D In these pages are facts, no motives, no arrests.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: Sanglotslongs on March 10, 2014, 10:01:08 PM
Can I join the NEM stakeholders ? I missed your IPO :( If I heard somethink about your project at the good time, I would have paid for it, sure !
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 11, 2014, 06:49:35 AM
Can I join the NEM stakeholders ? I missed your IPO :( If I heard somethink about your project at the good time, I would have paid for it, sure !
There is a seperate thread as a waiting list so I'm going to have to ask you to get in line :) Plz search for the thread I currently don't have a link at hand.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: utopianfuture on March 11, 2014, 01:55:59 PM
The auditing period is over and thanks everyone for contributing. Now I temporarily close the refunding list so that me, Patmast3r and Kooream can work on building a complete refunding list based on these input. We will publish a complete list after we are done.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: danielsamba on March 11, 2014, 06:26:58 PM
Well - it does not get all of them because it only goes back one page of transactions (I can change that).
I noticed it did get the 'Moloch' chunk you were talking about in a past post, so I am assuming it is working ok.
howi53 -> danielsamba
I saw my name in your list. You might have to modify your code because I paid through PayPal. So you might be getting people who paid through PayPal. Hey, I found my name here in this list- but i don't know howi53. I sent NXT from vircurex (3243382701527979272) after I created first time my NXT-Client to comply with NEM-fundraising requirements not to send NXT directly to the participation thread. Up to this moment I haven't had a NXT-Client. I tried to install NXT-Client in january-days without success, so I let NXT on dgex and later on vircurex etc for trading purposes. So what I can do now? I really don't know this guy!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 11, 2014, 06:30:01 PM
Well - it does not get all of them because it only goes back one page of transactions (I can change that).
I noticed it did get the 'Moloch' chunk you were talking about in a past post, so I am assuming it is working ok.
howi53 -> danielsamba
I saw my name in your list. You might have to modify your code because I paid through PayPal. So you might be getting people who paid through PayPal. Hey, I found my name here in this list- but i don't know howi53. I sent NXT from vircurex (3243382701527979272) after I created first time my NXT-Client to comply with NEM-fundraising requirements not to send NXT directly to the participation thread. Up to this moment I haven't had a NXT-Client. I tried to install NXT-Client in january-days without success, so I let NXT on dgex and later on vircurex etc for trading purposes. So what I can do now? I really don't know this guy! Right now you don't have to do anything. The final list is not compiled yet. If you indeed show up in the final refundlist then you'll have to get back to us. Even if you knew howi53 - a connection of 2 people isn't going to cause any refunds.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: danielsamba on March 11, 2014, 06:42:01 PM
Thank you for your calmative answer.
But maybe you can understand me - i was shocked to find my name here in relation to an account I didn't know till today.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 11, 2014, 08:49:44 PM
Well - it does not get all of them because it only goes back one page of transactions (I can change that).
I noticed it did get the 'Moloch' chunk you were talking about in a past post, so I am assuming it is working ok.
howi53 -> danielsamba
I saw my name in your list. You might have to modify your code because I paid through PayPal. So you might be getting people who paid through PayPal. Hey, I found my name here in this list- but i don't know howi53. I sent NXT from vircurex (3243382701527979272) after I created first time my NXT-Client to comply with NEM-fundraising requirements not to send NXT directly to the participation thread. Up to this moment I haven't had a NXT-Client. I tried to install NXT-Client in january-days without success, so I let NXT on dgex and later on vircurex etc for trading purposes. So what I can do now? I really don't know this guy!
... howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg have probably transferred their money directly from an exchange.
And if you have received your money from the same exchange, then that kind of connection can be created.
You all, who have the similar situation, just wait and the case is solved.
Those 6 have paid to NEM directly from 3243382701527979272. When the data was collected, it was not noticed that 3243382701527979272 is an exchange. There may be also other "unknown" exchange accounts, but if they have caused any mistakes, also those will be solved.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: acc47 on March 11, 2014, 09:53:35 PM
Well - it does not get all of them because it only goes back one page of transactions (I can change that).
I noticed it did get the 'Moloch' chunk you were talking about in a past post, so I am assuming it is working ok.
howi53 -> danielsamba
I saw my name in your list. You might have to modify your code because I paid through PayPal. So you might be getting people who paid through PayPal. Hey, I found my name here in this list- but i don't know howi53. I sent NXT from vircurex (3243382701527979272) after I created first time my NXT-Client to comply with NEM-fundraising requirements not to send NXT directly to the participation thread. Up to this moment I haven't had a NXT-Client. I tried to install NXT-Client in january-days without success, so I let NXT on dgex and later on vircurex etc for trading purposes. So what I can do now? I really don't know this guy!
... howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg have probably transferred their money directly from an exchange.
And if you have received your money from the same exchange, then that kind of connection can be created.
You all, who have the similar situation, just wait and the case is solved.
Those 6 have paid to NEM directly from 3243382701527979272. When the data was collected, it was not noticed that 3243382701527979272 is an exchange. There may be also other "unknown" exchange accounts, but if they have caused any mistakes, also those will be solved. jkoil, how many accounts you have? Don't think you do all this work for one stake. You are trying to become the 'appointed' auditor so that no one finds you Pretty smart, heh? BTW, I have 47 accounts. Catch me if you can.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 11, 2014, 10:04:30 PM
jkoil, how many accounts you have? Don't think you do all this work for one stake. You are trying to become the 'appointed' auditor so that no one finds you Pretty smart, heh?
BTW, I have 47 accounts. Catch me if you can.
I've written the data and methods here, everyone can use them. Smart I'm not, if I haven't found the owner of 47 NXT accounts. (about BTC's idk)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: acc47 on March 11, 2014, 10:08:22 PM
jkoil, how many accounts you have? Don't think you do all this work for one stake. You are trying to become the 'appointed' auditor so that no one finds you Pretty smart, heh?
BTW, I have 47 accounts. Catch me if you can.
I've written the data and methods here, everyone can use them. Smart I'm not, if I haven't found the owner of 47 NXT accounts. (about BTC's idk) No you wont. I have unfair advantage over those single accounts and over my fellow 'caught' multi account holders.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 11, 2014, 10:42:59 PM
I have unfair advantage over those single accounts and over my fellow 'caught' multi account holders.
what advantage? did you use NXT accounts or BTC or what?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: acc47 on March 11, 2014, 11:28:43 PM
I have unfair advantage over those single accounts and over my fellow 'caught' multi account holders.
what advantage? did you use NXT accounts or BTC or what? Do you want my BTT account names?!! You should work in FBI. Go find yourself. I am sure you have 10+ stakes. But I have more stakes than you. Don't I?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: aswritt on March 12, 2014, 10:50:54 AM
jkoil, how many accounts you have? Don't think you do all this work for one stake. You are trying to become the 'appointed' auditor so that no one finds you Pretty smart, heh?
BTW, I have 47 accounts. Catch me if you can.
are you from the most corrupted countries? You seem to know how the authorities work :) Nem police, is it corrupted? I have not thought so. I thought that they do audit work because they know math and codes. First, they can get a salary from that work. Maybe half a stake? Second, every fraudster they find, increases everyone's share by 1000 coins. acc47, I bet you can count. Why you do that? Every fraudster they get, gives you 47000 coins. Are you really stupid, or are you not?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: XDM on March 12, 2014, 05:14:41 PM
Hello,
I have a question regarding the stakeholder audit. I helped my family get into NEM and transferred them some NXT to cover the fee. I noticed on page 11 of this thread that my account was listed as a possible fraud. These are the user names of the family members that I transferred funds too.
XDM -> BabyK
XDM -> Sojourner1
XDM -> lilSunBeam
Do I need to worry about proving that everyone is a real person? If so how would I go about that?
Thanks!!
Title: Re: [NEM] Public auditing of stakeholder list
Post by: igmaca on March 12, 2014, 09:50:01 PM
I did some thinking about NEM fundraising process and imo here are the rules that presents the best spirit of the NEM fundraising:
1. Everyone could reserve 1 stake in his own account so that we have 1 account/ 1 stake rule.
2. Stakeholders could reserve 1 stake for his loved one. To do that he/ she has to create an account for that person and reserve a stake from the new account.
3. Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.
What's against NEM's fundraising spirit is that a stakeholder tried to reserve a lot of NEM stakes for himself which imo mainly because he think NEM stake could appreciate a lot in the future. In this case, we would refund
......
Hashes with Bitcoin transactions appear to be fine.
i sent 80 NXt
Date/Time Transaction Type Sender Recipient Amount Fee Attachment Confirmations
Out 26/01/2014 0:46:17 13847155466898086431 Ordinary payment 1334338925692560781 14343293611098709683 -80 -1 > 720
but i do not know where my name is indicatedJr. Member
*
Online Online
Activity: 56
View Profile Email Personal Message (Online)
Trust: 0: -0 / +0(0)
Re: [ANN] NEM :: descendant of NXT - 4 billion coins
January 25, 2014, 11:59:29 PM
Delete message #1015
OK, I'm interested.
26/01/2014 0:46:17 13847155466898086431 Quote from: utopianfuture on January 19, 2014, 03:09:00 AM
How to join after page 50. Two ways
1. Pay a fee to join in
Send 80 NXT to the address 14343293611098709683
Send 0.008 BTC to the address 1Lk5Paws9T1YpoSeLeZT7ZeSQKW7UNq4TJ
After you send the fee, include the transaction hash in your reply post in this thread, then you have reserved a stake spot.
Donation is welcome but not necessary
Title: Re: [NEM] Public auditing of stakeholder list
Post by: illiki23 on March 15, 2014, 05:24:43 PM
I know this is a little late, and I am not sure why I did not think of it earlier.
If we can calculate all accounts that made transactions between eachother directly we can calculate all accounts which had made transactions between eachother indirectly to any degree using Floyds algorithm.
Woke up this morning and remembered this from basic algorithms.
:)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: jkoil on March 16, 2014, 08:53:15 PM
I know this is a little late, and I am not sure why I did not think of it earlier.
If we can calculate all accounts that made transactions between eachother directly we can calculate all accounts which had made transactions between eachother indirectly to any degree using Floyds algorithm.
Woke up this morning and remembered this from basic algorithms.
:)
yes, possibly some known algorithm could have been used for this problem :) The time was running out and when remembering kruskals etc and thinking that there are 20 000 accounts, which would create quite a sparse graph, ended to use just a "10-step" data collector. It took all accounts which were in the distance of 1, 2, 3, ... or 10 transactions from account X. I was thinking that 10 steps should be enough, coz sockpuppets might not use so many steps and ..* * Floyds alg. may find all paths, as every account is connected to each others at least via the genesis account. That might be interesting to check, if Floyds would find new connections :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: delulo on March 17, 2014, 09:26:38 AM
My name isnt in the stakeholder list. I promoted NEM on redit https://bitcointalk.org/index.php?topic=440185.msg4885917#msg4885917
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 17, 2014, 10:17:55 AM
My name isnt in the stakeholder list. I promoted NEM on redit https://bitcointalk.org/index.php?topic=440185.msg4885917#msg4885917
Youre are there. Use CTRL + F in the second Tab.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: MASTERCO on March 18, 2014, 08:06:31 PM
Title: Re: [NEM] Public auditing of stakeholder list
Post by: coinopolis on March 20, 2014, 11:04:00 AM
My name was removed from the stakeholder list even though i had a valid stake with a MEME. https://bitcointalk.org/index.php?topic=422129.msg4799088#msg4799088 I was actually the first one to make a MEME. So i should have had a spot. 2. Promote NEM to receive a stake pot without fee
+ Link this thread to any public forums or social media sites such as twoplustwo and Reddit ; Facebook ; Twitter; tennis, sport, fitness, Flickr, Pininterest etc. anywhere with decent traffic so that people can hear about NEM ; or makes a comment in any crypto related articles so the readers know about NEM. You have to show proof of your work in your reply post in this thread, then you have reserved a stake spot. Please be considerate when you promote NEM to the outside community.
+ Make a logo, currency symbol for NEM and post in your reply thread, then you have reserved for a stake spot and you can also get a development stake spot. See bounties for more information.
+ Make a fun meme for NEM and post in your reply thread, then you have reserved for a stake spot. This condition temporarily stops since we had quite a few memes in the last 10 pages. Could make a comback later.
I noticed many of the other meme entries were also not included. I hope this is all a big mistake and people are not just selectively choosing which accounts get accepted regardless of entry rules. Maybe the list is not final, I hope that is the case. This auditing process should be honest and follow the original rules set forth, integrity should be preserved.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: schnötzel on March 20, 2014, 08:02:24 PM
Me again ::)
On this list
https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdG1XYWlDemNENl9IaGR5ZHNUNTNhcmc&usp=drive_web#gid=1
I´m still marked with "bogus transaction". Some weeks ago there was a "hint" it´s ok?! Can anybody from the NEM team help me please ?! As i said x times before , i would do everything to prove my transaction.
Transaction id: 7900843631168107124
Thanks
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 21, 2014, 07:00:51 AM
Me again ::)
On this list
https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdG1XYWlDemNENl9IaGR5ZHNUNTNhcmc&usp=drive_web#gid=1
I´m still marked with "bogus transaction". Some weeks ago there was a "hint" it´s ok?! Can anybody from the NEM team help me please ?! As i said x times before , i would do everything to prove my transaction.
Transaction id: 7900843631168107124
Thanks
1. Not the right thread 2. old list. thx.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: schnötzel on March 21, 2014, 08:23:54 AM
1. Sorry
2. Thanks
3. Sorry again
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 21, 2014, 08:37:20 AM
1. Sorry
2. Thanks
3. Sorry again
1. no problem 2. absolutely no problem.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 21, 2014, 04:05:32 PM
Quote from: illiki23 on March 09, 2014, 01:14:30 AM Groups to check to see if you have missed:
(This is a list of users who have sent NXT to three or more other users who signed up for NEM accounts.)
Edited: put into alphabetical order
kodtycoon -> bitmadaboutcoin < sent coins to a friend (i got my own stake at 40nxt/stake second page or something..)
kodtycoon -> kodtycoon this should have been sorted. have pm's to say its ok. its a stake for my brother. also was posted publicly by one of the mods. i think.. cant remember.
kodtycoon -> nemnation < also the same as 1.
im on that list! :O 2 are friends (notice my first stake is at the start of the thread and payed 40 nxt and the other 2 are way at the end(i only told them about it later), "kodtycoon" is on the list twice as i got a stake for my brother which it states is ok.. how ever i read the instructions wrong and just used my own acc.. this has been/should have been sorted out with one of the mods.. i can post pm's if needed! should i go to complaints thread about this? am i on a refund list or anything? :/ So far you are not on the refund list. However even if you make it onto it if you already made your case with one of us then it should be no problem to get you off it again :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 21, 2014, 05:35:05 PM
@patmaster
ok thank you so much.. my heart was in my mouth! :L
are my friends on it? if so can you let me know because they arent hugely into crypto so i dont know how often they go on bitcontalk..
thank you again
If you really are a group of three you have nothing to worry about. We're searching for >5 so relax ;) Like i said even if you do get on the list just talk to us and it'll be fine.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: salsacz on March 21, 2014, 11:52:27 PM
Bernd555 has got 2 spots
bit2014 has got 2 spots
Dwayne has got 2 spots
joinmicah has got 2 spots
ShawnLeary has got 2 spots
upekha has got 3 spots
atias has got 2 spots
nxtism has got 2 spots
wangjj1 has got 2 spots
bitcoin518 + lidong6 same acc
ZeroFreedom and ZeroEnmity are probably same person.
but this whole thing is little crazy, too many accs with 1 login and 1 post :D
Title: Re: [NEM] Public auditing of stakeholder list
Post by: patmast3r on March 22, 2014, 06:13:07 AM
Bernd555 has got 2 spots
bit2014 has got 2 spots
Dwayne has got 2 spots
joinmicah has got 2 spots
ShawnLeary has got 2 spots
upekha has got 3 spots
atias has got 2 spots
nxtism has got 2 spots
wangjj1 has got 2 spots
bitcoin518 + lidong6 same acc
ZeroFreedom and ZeroEnmity are probably same person.
but this whole thing is little crazy, too many accs with 1 login and 1 post :D
answered you in the other thread :)
Title: Re: [NEM] Public auditing of stakeholder list
Post by: mrsanny on April 09, 2014, 04:36:22 PM
I did some thinking about NEM fundraising process and imo here are the rules that presents the best spirit of the NEM fundraising:
1. Everyone could reserve 1 stake in his own account so that we have 1 account/ 1 stake rule.
2. Stakeholders could reserve 1 stake for his loved one. To do that he/ she has to create an account for that person and reserve a stake from the new account.
3. Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.
Accoding to this,my friend limingz send me some nxt and inevst NEM.
He also send some nxt to his brother bcc_wang invest NEM.
Please confirm our investment.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: kdrop22 on April 09, 2014, 07:29:12 PM
Thank you for diligently tracking stakeholders.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: yhgfhy8 on April 15, 2014, 02:20:56 AM
pas1991fan -> yajos
What is this?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: bumface on June 16, 2014, 09:19:27 PM
hi guys, im trying to sell a NEM token in the NXT client, it keeps saying "not enough funds". no matter what price i choose... what am i doing wrong?? http://i59.tinypic.com/2rx74o6.png
Title: Re: [NEM] Public auditing of stakeholder list
Post by: instacalm on June 16, 2014, 09:20:58 PM
hi guys, im trying to sell a NEM token in the NXT client, it keeps saying "not enough funds"
what am i doing wrong??
What's your account ID? Do you actually have 1 NXT left for the required fee?
Title: Re: [NEM] Public auditing of stakeholder list
Post by: bumface on June 16, 2014, 09:21:42 PM
hi guys, im trying to sell a NEM token in the NXT client, it keeps saying "not enough funds"
what am i doing wrong??
What's your account ID? Do you actually have 1 NXT left for the required fee? i have 0 nxt, i thought that would just get deduced from the selling price
Title: Re: [NEM] Public auditing of stakeholder list
Post by: instacalm on June 16, 2014, 09:22:51 PM
hi guys, im trying to sell a NEM token in the NXT client, it keeps saying "not enough funds"
what am i doing wrong??
What's your account ID? Do you actually have 1 NXT left for the required fee? i have 0 nxt Then you can not sell, you need 1 NXT for the required fee.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: bumface on June 16, 2014, 09:23:41 PM
Title: Re: [NEM] Public auditing of stakeholder list
Post by: instacalm on June 16, 2014, 09:24:29 PM
When you're back on the ground head over to a faucet... http://nxtra.org/faucet/ i thought that would just get deduced from the selling price
No. Your token is an asset and can only be transformed to NXT after you sell it.
Title: Re: [NEM] Public auditing of stakeholder list
Post by: From Above on June 16, 2014, 09:56:14 PM
NEM have now suddenly selfmoderated censorship thread. WARNING to ALL.
https://bitcointalk.org/index.php?topic=654862.0
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