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Author Topic: [CLUB] The SpamBusters! Busting rule-breakers constantly.  (Read 56273 times)
LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021


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August 15, 2019, 11:43:49 AM
 #881

NB: I am working on a long list of signature spammers and will post as soon as I have a substantial number of them.
If you post userIDs, I'll list them in my standard format.

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Peach
BTC bitcoin
Buy and Sell
Bitcoin P2P
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Lafu
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August 16, 2019, 01:57:53 AM
 #882

Fake ANN with Malware !

[ANN] [NYZO] Nyzo (Nyzo.co) | Proof of diversity | Fairly distributed | Original

User : NyzeRococko  <----   Please Nuke that User

Code:
[url=https://github.com/n-y-z-o/nyzoVerifier]GITHUB[/url] | [url=https://github.com/ANN-Coin/Nyzo/releases/download/1.0/nyzo-win64.rar]WALLET[/url] |

Same main Github as here days ago posted here https://bitcointalk.org/index.php?topic=4720640.msg52152624#msg52152624

Code:
[b]Wallet:[/b]
[b]Windows Wallet:[/b]  -[url=https://github.com/ANN-Coin/Deesseel/releases/download/1.0/Deesseel_Windows.zip]

Fake Github :  https_://github.com/ANN-Coin/

Real Github :  https_://github.com/n-y-z-o/nyzoVerifier


Original ANN :

[ANN] [NYZO] Nyzo (Nyzo.co) | Proof of diversity | Fairly distributed | Original

User : rumpel_tusk


Code:
[url=https://github.com/n-y-z-o/nyzoVerifier]
[url=https://nyzo.co/wallet]



actmyname
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Spear the bees


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August 16, 2019, 03:20:57 PM
 #883

Alpha-X_Official probably compromised account, spamming ICO link.

Post history

TheBeardedBaby (OP)
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August 17, 2019, 07:03:13 AM
Merited by dbshck (4)
 #884

Finnaly i got back from the vacation and I have some free time so I got toghter the list that Loycev dropped sometime ago with everyone who posted in our Club thread til that day.

See this post for reference >https://bitcointalk.org/index.php?topic=4720640.msg51908928#msg51908928

From the list are removed those, who were banned.

            
0   LoyceV (3304 Merit earned (history)) (BPIP)                        
1   Lafu (594 Merit earned (history)) (BPIP)                        
2   suchmoon (2690 Merit earned (history)) (BPIP)                        
3   S_Therapist (271 Merit earned (history)) (BPIP)                        
4   Coolcryptovator (740 Merit earned (history)) (BPIP)                        
5   wwzsocki (543 Merit earned (history)) (BPIP)                        
6   CryptoReggae (38 Merit earned (history)) (BPIP)                        
7   coinlocket$ (1040 Merit earned (history)) (BPIP)                        
8   Heisenberg_Hunter (466 Merit earned (history)) (BPIP)                        
9   Silent26 (219 Merit earned (history)) (BPIP)                        
10   franckuestein (104 Merit earned (history)) (BPIP)                        
11   bitmover (871 Merit earned (history)) (BPIP)                        
12   Veleor (712 Merit earned (history)) (BPIP)                        
13   morvillz7z (762 Merit earned (history)) (BPIP)                        
14   stompix (548 Merit earned (history)) (BPIP)                        
15   mdayonliner (363 Merit earned (history)) (BPIP)                        
16   seoincorporation (395 Merit earned (history)) (BPIP)                        
17   Pmalek (604 Merit earned (history)) (BPIP)                        
18   Welsh (460 Merit earned (history)) (BPIP)                        
19   cabalism13 (460 Merit earned (history)) (BPIP)                        
20   bitart (114 Merit earned (history)) (BPIP)                        
21   HCP (1195 Merit earned (history)) (BPIP)                        
22   k0er (65 Merit earned (history)) (BPIP)                        
23   digaran (113 Merit earned (history)) (BPIP)                        
24   tranthidung (401 Merit earned (history)) (BPIP)                        
25   friends1980 (179 Merit earned (history)) (BPIP)                        
26   bananaunana (14 Merit earned (history)) (BPIP)                        
27   DarkStar_ (908 Merit earned (history)) (BPIP)                        
28   nutildah (933 Merit earned (history)) (BPIP)                        
29   xtraelv (1189 Merit earned (history)) (BPIP)                        
30   kenzawak (837 Merit earned (history)) (BPIP)                        
31   Flying Hellfish (644 Merit earned (history)) (BPIP)                        
32   1miau (1202 Merit earned (history)) (BPIP)                        
33   WillWorkForSyscoin (3 Merit earned (history)) (BPIP)                        
34   LoyceMobile (70 Merit earned (history)) (BPIP)                        
35   jonemil24 (47 Merit earned (history)) (BPIP)                        
36   Jet Cash (1195 Merit earned (history)) (BPIP)                        
37   InvoKing (64 Merit earned (history)) (BPIP)                        
38   examplens (39 Merit earned (history)) (BPIP)                        
39   MadmanAmazon (1 Merit earned (history)) (BPIP)                        
40   darklus123 (59 Merit earned (history)) (BPIP)                        
41   feryjhie (86 Merit earned (history)) (BPIP)                        
42   roycilik (954 Merit earned (history)) (BPIP)                        
43   LogitechMouse (63 Merit earned (history)) (BPIP)                        
44   AverageGlabella (428 Merit earned (history)) (BPIP)                        
45   vlad230 (276 Merit earned (history)) (BPIP)                        
46   tbct_mt2 (221 Merit earned (history)) (BPIP)                        
47   Chlotide (BPIP)                        
48   zevex (2 Merit earned (history)) (BPIP)                        
49   MarkHammonds (BPIP)                        
50   Arkratos (BPIP)                        
51   kinooleg (BPIP)                        
52   bubbalex (60 Merit earned (history)) (BPIP)                        
53   Hhampuz (1168 Merit earned (history)) (BPIP)                        
54   TryNinja (861 Merit earned (history)) (BPIP)                        
55   buyinbtc (2 Merit earned (history)) (BPIP)                        
56   hilariousetc (1652 Merit earned (history)) (BPIP)                        
57   Thekool1s (64 Merit earned (history)) (BPIP)                        
58   pugman (360 Merit earned (history)) (BPIP)                        
59   Avirunes (244 Merit earned (history)) (BPIP)                        
60   Mitchell (267 Merit earned (history)) (BPIP)                        
61   kortret (4 Merit earned (history)) (BPIP)                        
62   jcriss (1 Merit earned (history)) (BPIP)                        
63   coolcoinz (132 Merit earned (history)) (BPIP)                        
64   Piggy (1110 Merit earned (history)) (BPIP)                        
65   Alex_Sr (861 Merit earned (history)) (BPIP)                        
66   Csmiami (41 Merit earned (history)) (BPIP)                        
67   Kavelj22 (179 Merit earned (history)) (BPIP)                        
68   chenille (156 Merit earned (history)) (BPIP)                        
69   Branko (117 Merit earned (history)) (BPIP)                        
70   LeGaulois (632 Merit earned (history)) (BPIP)                        
71   LFC_Bitcoin (917 Merit earned (history)) (BPIP)                        
72   SplitBirb (11 Merit earned (history)) (BPIP)                        
73   hikoala (BPIP)   


How we gonna do it, it's simple. A raffle between all the members posted in our thred, I choose a block and the last digits of the hash address of the block desided the winner*. You can see that we are less than 100 so we will keep repeating until we have a winner.
The numbers are given based on most active in the thread so no changes allowed.
The reward as I posted before is just symbolic 1mBTC


*- examples :

~2c24f - winner 24
~fa00c - winner 0
~fce3a - winner 3

I will PM the winner and he has 24 hours to contact me.
The winner should post his address here and I will send the reward on Monday.

If I get no answer from the winner in the next 24 hours after the end of the raffle, we choose another one until the reward is received Smiley

Let's roll, block 590495 Smiley good luck guys Smiley

https://blockchair.com/bitcoin/block/590495

P.S. Edited because somehow I posted Bitcoin cash block link Sad I start hating this, when you write bitcoin should be bitcoin results not some bitcoin alts)

Anyway on the road now so sorry for the poor formatting...

TheBeardedBaby (OP)
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August 17, 2019, 07:45:49 AM
Merited by LoyceV (1)
 #885

And we have a winner :
0000000000000000001bcdf2c9edfb20397803c58867b4ebba699ee028c88842

42 - roycilik

Congrats! Smiley I'll send a PM right away Smiley

Hhampuz
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Meh.


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August 17, 2019, 07:49:38 AM
 #886

And we have a winner :
0000000000000000001bcdf2c9edfb20397803c58867b4ebba699ee028c88842

42 - roycilik

Congrats! Smiley I'll send a PM right away Smiley

Wohoo, well deserved win my man roycilik, nice raffle iasenko! :O

tranthidung
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Farewell o_e_l_e_o


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August 17, 2019, 07:54:37 AM
 #887

And we have a winner :
0000000000000000001bcdf2c9edfb20397803c58867b4ebba699ee028c88842

42 - roycilik

Congrats! Smiley I'll send a PM right away Smiley
Could you revert it back to 24, instead of 42?  Cry
                  
24   tranthidung (401 Merit earned (history)) (BPIP)                        

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.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
roycilik
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1% Skill 99% Luck :v


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August 17, 2019, 08:56:10 AM
Merited by LoyceV (1), friends1980 (1)
 #888

And we have a winner :
0000000000000000001bcdf2c9edfb20397803c58867b4ebba699ee028c88842

42 - roycilik

Congrats! Smiley I'll send a PM right away Smiley
yeeeaah
I got a surprise Grin
even though I'm not active in this club. but I'm active in reporting (just 2,4k) Cheesy


bc1q52qke6vz3rvvvxl6xspke9ejy2cqtr82qx8xt2
Thanks iasenko

Keep clean this forum from spammers


And we have a winner :
0000000000000000001bcdf2c9edfb20397803c58867b4ebba699ee028c88842

42 - roycilik

Congrats! Smiley I'll send a PM right away Smiley

Wohoo, well deserved win my man roycilik, nice raffle iasenko! :O
unexpected bonus from iasenko Cheesy

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O F F I C I A L   P A R T N E R S
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ASTON VILLA FC
BURNLEY FC
BK8?.
..PLAY NOW..
friends1980
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nutildah-III / NFT2021-04-01


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August 17, 2019, 10:10:48 AM
 #889



Roycilik, how could you!! This nice mister was only trying to warn you and the other community members for fake bounty campaigns, sir!!!.... just kiddin'... congratz mate! Grin

nutildah-III - First BitcoinTalk NFT Transaction ever - 2021-04-01 [666 fBTC]
TheBeardedBaby (OP)
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August 17, 2019, 10:28:53 AM
Merited by roycilik (1)
 #890

And we have a winner :
0000000000000000001bcdf2c9edfb20397803c58867b4ebba699ee028c88842

42 - roycilik

Congrats! Smiley I'll send a PM right away Smiley
Could you revert it back to 24, instead of 42?  Cry
                  
24   tranthidung (401 Merit earned (history)) (BPIP)                        

Haha, sorry 42 has a really deep meaning, it's the answer to the ultimate question of life the universe and everything.
I can't change it like that.

Again congrats to the winner, I'm happy that we actually made a change in the forum for good.  
Cheers!!, (sipping my Pan Galactic Gargle Blaster )

Lafu
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August 17, 2019, 03:47:57 PM
 #891

Fake ANN !

cryptoyen

User : abdi1230   <-----   Please nuke that User

Code:
[table]
[tr]
[td][size=12pt][b][url=https://github.com/smartinsider/cryptoyen/releases/download/v1.2.0/CryptoYen-Core.dmg][color=teal]MACOS[/color][/url][/b][/size][/td][td][size=12pt] | [/size][/td]
[td][size=12pt][b][url=http://https[Suspicious link removed][color=teal]WINDOWS[/color][/url][/b][/size][/td][td][size=12pt] | [/size][/td]
[td][size=12pt][b][url=https://github.com/smartinsider/cryptoyen/releases/download/v1.2.0/ubuntu16.rar][color=teal]UBUNTU16[/color][/url][/b][/size][/td]

 you can read and see in there https[Suspicious link removed]

Original ANN :

[ANN][POS][MN] ⚡️ CryptoYen ••••• Crypto For Real Youtubers ⚡️ IEO

User : SmartInsider


Code:
[table]
[tr]
[td][size=12pt][b][url=https://discord.gg/x3j8St9][color=teal]DISCORD[/color][/url][/b][/size][/td][td][size=12pt] | [/size][/td]
[td][size=12pt][b][url=https://twitter.com/cryptoyencoin][color=teal]TWITTER[/color][/url][/b][/size][/td][td][size=12pt] | [/size][/td]
[td][size=12pt][b][url=https://t.me/cryptoyengroup][color=teal]TELEGRAM[/color][/url][/b][/size][/td][td][size=12pt] | [/size][/td]
[td][size=12pt][b][url=https://github.com/smartinsider/cryptoyen][color=teal]GITHUB[/color][/url][/b][/size][/td][td][size=12pt] | [/size][/td]
[td][size=12pt][b][url=https://live.cryptoyen.icu/][color=teal]EXPLORER[/color][/url][/b][/size][/td]
[/tr]
[/table]

Heisenberg_Hunter
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August 17, 2019, 06:55:14 PM
 #892

That's a great anniversary celebration @iasenko. As similar to you, I was on a vacation and was very busy over the past month which made my reporting number to slow down a bit. Still need 150 more to hit the 1k mark.  Cry Regarding the sections,  I have completely ruled out the idea of reporting in Alt Discussion (since most of the club members visit the section and report regularly) and for over half a year changed my path to Beginners&Help and my local board.

So, why can't we have a giveaway like 0.0001 per month to the club members by conducting a raffle? I could maybe contribute for a month or two and that initiative would be much more fun and would provoke a interest among us in reporting along with enjoying a free raffle! Even though we are not a official club appointed by moderators or admins, we consistently bring a change for the betterment of the forum.  Smiley


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█████             ▀██████▄      ▄█▀▄███▀  ▀▀▀▀██▀▀▀▀   ███████████████    █████████████████▀     █████          █████
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                     ▀██████████████▀
.
.Deposit now.
TheBeardedBaby (OP)
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₿uy / $ell ..oeleo ;(


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August 17, 2019, 07:32:24 PM
Merited by LoyceV (2)
 #893

That's a great anniversary celebration @iasenko. As similar to you, I was on a vacation and was very busy over the past month which made my reporting number to slow down a bit. Still need 150 more to hit the 1k mark.  Cry Regarding the sections,  I have completely ruled out the idea of reporting in Alt Discussion (since most of the club members visit the section and report regularly) and for over half a year changed my path to Beginners&Help and my local board.

So, why can't we have a giveaway like 0.0001 per month to the club members by conducting a raffle? I could maybe contribute for a month or two and that initiative would be much more fun and would provoke a interest among us in reporting along with enjoying a free raffle! Even though we are not a official club appointed by moderators or admins, we consistently bring a change for the betterment of the forum.  Smiley

Well, I do it because I like the forum, the idea behind the bitcoin and the people I met. I love this place. For almost two years now I have spent ~ 93 days online and I don't think there's been a day without coming here for a quick look.
Sometime when I cannot sleep at night I browse patrol for spammets. Call me crazy (you are probably right) but I just love it.
Giving something I earned for the good of the forum is worth it.
I'm happy that I made the givaway in a way so nobody could participate only for the reward but for a cause, the right one Smiley

Lafu
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August 18, 2019, 10:45:23 AM
Last edit: August 18, 2019, 05:31:25 PM by Lafu
 #894

Again same ANN with Malware as here https://bitcointalk.org/index.php?topic=4720640.msg52116144#msg52116144 and here https://bitcointalk.org/index.php?topic=4720640.msg52105004#msg52105004

And here is another one Archive :  https://archive.fo/ggVYj

and again a diffrent user is posting it !

[ANN] SOEcoin [New Equihash coin]

User :  meri21   <-----   Please nuke that User

Same file as the others has got :  https://www.virustotal.com/gui/file/faba373b994554f086daa9a583f72018afd1cf50760bd1947c6448a590cde46f/detection

Archive :  https://archive.fo/YUmcq



Another Fake ANN !

[ANN] [GNS] Goodness|Cryptonight|No airdrops

User : DropMeduza    <-----  Please Nuke that User
 
Code:
Wallets
Attention! Wallets updated.
Windows Cli
https://github.com/gonzo482/Goodness/releases/download/1.0/Goodness-CLI.rar
Windows GUI
https://github.com/gonzo482/Goodness/releases/download/1.0/Goodness-GUI.rar
Linux Cli
https://github.com/gonzo482/Goodness/releases/download/1.0/Linux-Cli.tar.gz
Linux GUI Wallet
https://github.com/gonzo482/Goodness/releases/download/1.0/Linux_GUI.zip[/left]

Fake Source :  https_://github.com/gonzo482/Goodness/releases/download/1.0/Goodness-CLI.rar

Real Source  :  https_://goodnesscoin.xyz/Goodness-CLI.rar]https://goodnesscoin.xyz/Goodness-CLI.rar


Original ANN :

[ANN] [GNS] Goodness|Cryptonight|No airdrops

User : DeT

Code:
[b]Wallets[/b]
[center][b]Attention! Wallets updated.[/b][/center]
[b]Windows Cli [/b]
[url=https://goodnesscoin.xyz/Goodness-CLI.rar]https://goodnesscoin.xyz/Goodness-CLI.rar[/url]
[b]Windows GUI[/b]
[url=https://goodnesscoin.xyz/Goodness-GUI.rar]https://goodnesscoin.xyz/Goodness-GUI.rar[/url]
[center][b]Linux Cli [/b][/center]
[url=https://goodnesscoin.xyz/Goodness-Cli.tar.gz]https://goodnesscoin.xyz/Goodness-Cli.tar.gz[/url]
[b]Linux GUI Wallet[/b]
[url=https://sourceforge.net/projects/goodness/files/Linux%20Wallet/Linux_GUI.zip]https://sourceforge.net/projects/goodness/files/Linux%20Wallet/Linux_GUI.zip[/url]


TheBeardedBaby (OP)
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August 19, 2019, 06:00:30 AM
 #895

~

bc1q52qke6vz3rvvvxl6xspke9ejy2cqtr82qx8xt2
Thanks iasenko
~

Transaction on the way Smiley I sat the lowest fee possible so it may take a while, but I guess no one is in hurry Smiley
https://blockchair.com/bitcoin/transaction/92a57000dc7782c273456d07c9c0b30eead9859f62704fbe81a31498f65d5c79

Have a great day people Smiley

LoyceV
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Thick-Skinned Gang Leader and Golden Feather 2021


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August 19, 2019, 06:26:04 AM
 #896

I sat the lowest fee possible so it may take a while
According to Bitcoin Core, it should confirm within 4 blocks. Fees are low Cheesy

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hd49728
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August 19, 2019, 07:37:51 AM
 #897

I sat the lowest fee possible so it may take a while
According to Bitcoin Core, it should confirm within 4 blocks. Fees are low Cheesy
I observed transaction fees almost everyday for my thread, and today is the fourth days in a four-continuous-day-period in which people can move their bitcoin at 1 satoshi/ byte.
By now, we have four continuous days (since August 15th), we have chance to move bitcoin at 1 sat/byte. Fees for transaction with 1 input (148 bytes), 1 outputs (34 bytes) costs only 192 satoshis.
It is a best time to consolidate your bitcoin leftovers, but it doesn't last for too long. Hurry up.

Please check more there:
https://tradeblock.com/bitcoin/historical/6h-f-tfee_blk_avg-01051
https://coinb.in/#fees

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roycilik
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August 19, 2019, 10:14:07 AM
 #898

~

Transaction on the way Smiley I sat the lowest fee possible so it may take a while, but I guess no one is in hurry Smiley
https://blockchair.com/bitcoin/transaction/92a57000dc7782c273456d07c9c0b30eead9859f62704fbe81a31498f65d5c79

Have a great day people Smiley
Confirmed, I have received BTC
Thanks iasenko Wink

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TheBeardedBaby (OP)
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August 19, 2019, 12:06:48 PM
 #899

~

Transaction on the way Smiley I sat the lowest fee possible so it may take a while, but I guess no one is in hurry Smiley
https://blockchair.com/bitcoin/transaction/92a57000dc7782c273456d07c9c0b30eead9859f62704fbe81a31498f65d5c79

Have a great day people Smiley
Confirmed, I have received BTC
Thanks iasenko Wink

Happy to hear that Smiley Now don't forteg to report from time to time, no need to be active on the club, just report. The forum needs our support, it's already giving us so much besided the financial benefits, we also need to do someting Smiley


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August 19, 2019, 06:40:05 PM
 #900

Fake ANN with possible Malware !

[ANN] Mcashchain MCASH ZERO FEE | LIGHTNING SPEED

User : Dart_Veider  <----- Please nuke

Code:
[list][li][size=15pt][url=https://github.com/cryptominin/Wallet-QT/raw/master/Wallet-QT.rar]WALLET[/url][/size][/li]

[li][size=15pt]RESOURCES[/size][/li]
[li][size=15pt][url=https://github.com/MidasCore/java-mcashchain]GitHub[/url][/size][/li]

Fake Github : https_://github.com/cryptominin/Wallet-QT/raw/master/Wallet-QT.rar

Real Github :  https_://github.com/MidasCore/java-mcashchain


Archive : https://archive.fo/YoqnA

Virustotal :  https://www.virustotal.com/gui/file/b73d056502bbe3c3619fb4f57f3baaa4edf5419ebba4540360d4f12a8e080bc6/detection

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