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Author Topic: [CLUB]The SpamBuster!4 Cases open,over 3000 accounts, Reviewed:5000+ [11.09]  (Read 7038 times)
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July 22, 2018, 04:33:15 PM
 #21

I've read so many bad reports about the signature programmes here, that I don't want to use any of them. That's probably a brod brush solution, but I'm going to look through some of my old sponsors to start adding some promo links in my sig. I'll probably look at travel or jewellery first just to be different.

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July 22, 2018, 09:05:59 PM
 #22

I will use this post to list ANN threads for bot investigation. The Original message is quoted on the bottom of the post.

[ANN] [ICO] [AIRDROP] Smart City Eco Building smart solutions for online economy
[ANN] [ICO] TrustLogics : Blockchain For Trusted And Secured Professional Data

They are somehow connected as big part of the "pyramid quoters" are posting in both ANN threads.
🔵🔵🔵[ANN] Ruff Chain – Blockchain Unified LoT 🔵🔵🔵
[AIRDROP] [BrokerNekoNetwork] FREE 5000 BNN - Live on CoinExchange.io
⭐⭐ [ANN] MEMEZ TOKEN - THE FUTURE MEMEZ COMMUNITY ⭐⭐  
[ANN] MARINE-Blockchain initiative on marine freight, logistics and supply chain






Quote
Hey guys, thanks for your interest, I'll try to update the thread tomorrow answer the questions and add some formating, good night  Smiley

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July 22, 2018, 11:46:27 PM
 #23

Proof of participation:


EDIT: if every forum member could report at least 20 good reports every day we could have a better forum for all. just my zero satoshi. Wink

HOWEYCOINS   ▮      Excitement and         ⭐  ● TWITTER  ● FACEBOOK   ⭐      
  ▮    guaranteed returns                 ●TELEGRAM                         
  ▮  of the travel industry
    ⭐  ●Ann Thread ●Instagram   ⭐ 
✅    U.S.Sec    ➡️
✅  approved!  ➡️
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July 23, 2018, 08:00:08 AM
 #24

~snip
I'm starting to review and report these members now, thanks for the list LoyceV. Just one thing, it is okay if I managed to report all of this spammers today (assuming that I can)? This would be a lot of work but I will do my part whenever I have free time.

Edit. Whew, they are way too many. Besides from LoyceV's list, whenever you visit a thread where one of these spammer posted, you'll be amazingly surprise to see that there are still a lot of them. I'm now also reporting every spammer with posts such as "Great project, Good project etc" even though it's not included in the lists.


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July 23, 2018, 08:42:42 AM
 #25

I'll try to reply to everyone when I get some more time. Meanwhile I updated the OP with some guidelines and hoping to get some feedback before we officially start working.

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July 23, 2018, 02:51:59 PM
 #26

I'll try to reply to everyone when I get some more time. Meanwhile I updated the OP with some guidelines and hoping to get some feedback before we officially start working.

While you're are at it, try to figure out how to keep track of all this so that we wouldn't have to go through 10 pages of this thread to find out if we're not overlapping with someone. For example I decide to work on a couple of ANN threads, I make a post here, then 200 esteemed spam hunters post other stuff, and now nobody knows who's working on what. Same with the 500-user lists that LoyceV posts. Ideally we would want some sort of constantly-updated alphabetical list, e.g. in the second post of your thread, but that sounds like a full time job.


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July 23, 2018, 03:06:58 PM
 #27

I'll try to reply to everyone when I get some more time. Meanwhile I updated the OP with some guidelines and hoping to get some feedback before we officially start working.

While you're are at it, try to figure out how to keep track of all this so that we wouldn't have to go through 10 pages of this thread to find out if we're not overlapping with someone. For example I decide to work on a couple of ANN threads, I make a post here, then 200 esteemed spam hunters post other stuff, and now nobody knows who's working on what. Same with the 500-user lists that LoyceV posts. Ideally we would want some sort of constantly-updated alphabetical list, e.g. in the second post of your thread, but that sounds like a full time job.



Perhaps a self moderated thread with LoyceV's master list at the top or second (maybe quote by iasenko so he can update it).  Each official team member could limited to a single post which they use to edit what they're working on (WIP-work in progress).  Once iasenko see's the completed list in a team members post he can update the list and then the team members can edit their post removing the completed ones and adding a new list of current WIP.

Other team members could see what WIP the other members have and pick from the master list accordingly.

It would be each team members responsibility to keep their post updated, if they don't iasenko can delete the team members posts for being inactive or not updating properly.

It is a little cumbersome and not perfect because people aren't online 24/7 but just a thought off the top of my head!

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July 24, 2018, 01:08:29 AM
 #28

I read all the comments and I really like the hilariousetc's idea for the DT team . What I'm gonna do tomorrow is to arnge the following :

1. @ LoyceV, all the lists should be send in PMs and I'll be the only one to post them here to avoid the double work.

2. Everyone participating should reserve a range of accounts using the format in the OP and report after he has checked and reported the accounts. I'll make a format for the report too. We gonna work using the "report to the mods" button. We start from the top.

3. I will update the OP and the second post (reserved)with the links of the actual lists of accounts, the Ann threads/key words, and the reserved ranges.
 
4. Me or someone else can archive the finished jobs for future reference.

5. Maybe I'll make a clean new a self-modated thread in other section, but for now we gonna start here and see how it goes.

Due to some deadlines at work and the summer vacation period, my work load have increased significantly the last few weeks so I'll try to lunch this project on Wednesday.
I'll be more coordinating the process in the beginning until we have a at least one successful round.

Thanks everyone for the interest I'll accept the new members ASAP. Hope we can get more people reporting even outside of this club Wink

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July 24, 2018, 03:24:28 AM
 #29

Reported more than 300 post. Wink
https://bitcointalk.org/index.php?topic=4605878.new#new

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July 24, 2018, 05:03:40 AM
 #30

For a few weeks or months I have been thinking about the Economics Board.

I really like that board and I always try to post there. However, spam has dominated that board.

They are not like "Good Project" spam posts.

They are those megathreads spam, similar to what happened to Bitcoin Discussion Board.

Now, almost all the topics on the first page on that board have more than 5 pages of replies. So, useless posts only....

Maybe the only way to fight this is through DT on bounty managers, as hilariousetc said. Or maybe an auto-locking thread after X posts?


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July 24, 2018, 06:45:28 AM
 #31

For a few weeks or months I have been thinking about the Economics Board.

I really like that board and I always try to post there. However, spam has dominated that board.

They are not like "Good Project" spam posts.

They are those megathreads spam, similar to what happened to Bitcoin Discussion Board.

Now, almost all the topics on the first page on that board have more than 5 pages of replies. So, useless posts only....

Maybe the only way to fight this is through DT on bounty managers, as hilariousetc said. Or maybe an auto-locking thread after X posts?

I noticed that as well, if you want to open a thread in there will not be seen by anyone probably, despite the fact it may be very interesting or not. It became like altcoin section. Having a board in that condition it's really close to useless  Undecided

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July 24, 2018, 07:40:36 AM
 #32

_______________________________________________________________________
CASE: Ann thread,Key words Other |Total accounts  |Available from |Status
ULTRIX COIN PLATFORM275151OPEN

Accounts list:

1     tuananhdhan1
2     Dharmdas
3     sharifulalam834
4     thuhuyenk64
5     Pravin556
6     timgirldep
7     sonsbmt
8     ctic1234
9     quangtrannd92
10     jamito
11     zaqueu
12     ducvjp97
13     haghe01
14     isthiak023
15     ariyan111
16     kim3031
17     Kendyvujame
18     Richdream09
19     Erikle8
20     vhtv1991
21     Ngaoka
22     squall2102
23     scorpianjaat
24     eletro
25     ziad2020
26     LuongTang9191
27     trananh1993
28     suhail
29     khoatuong2831
30     VIKYSYA
31     PMumoni
32     sunny7171
33     tungoto
34     tranhung312
35     lis44
36     BTCHOLD
37     Dilmurad888
38     jinarul
39     Aboli5525
40     arif640266
41     ankita3455
42     rudra4533
43     Jibran9059
44     sickkunt97
45     FireWolfEye
46     FireAngelEye
47     nadeemfaisal635
48     naimmd985
49     nguyenchien41547
50     schrokilroy1
51     Thu1009
52     thuha6868
53     Lharris507pty
54     kimquyen86
55     huyvn
56     Tulibra151094
57     Zen0606
58     syed7861
59     Huy1301
60     maianh18510
61     LinhVo
62     lehoanghuy71111992
63     manhung4
64     anand412033
65     ahacsancoin18
66     khacphong497
67     anaconda1077
68     Thomasiu
69     vipechan2
70     fitrxfaidxfaijx
71     vutanminh12399999
72     Antalia
73     kgun334
74     daibangchua18
75     koyunstr
76     kravmaga
77     changwon80
78     upalwills81
79     tran
80     ozaka029
81     dinhdat_01
82     juneriu
83     bitcoinico1
84     executivabr
85     rafaelshishio1
86     Vitaliy2017
87     AliAatirKhowaja1
88     deepakarya1510
89     thuchiensp
90     qkqh97661
91     nhinh
92     olajiderolakunle
93     Neerajshrotriya
94     manhung1
95     anikalam112233
96     Aliiba
97     nhihb123
98     dheerajairdrop
99     Vantinh12
100     cristian
101     sikanderemire456
102     santanu123
103     phamnghiep
104     joydas386
105     sanjidahmed399
106     Alexandre
107     @Gagandeep1995
108     tienloc48
109     yurkin-yura
110     11qwe
111     hoanthong99
112     Haohao1999
113     kittyho101
114     mahdi45
115     phamxuandatqh
116     huyentrangnta
117     utdinh
118     kropek23
119     TheAMoon1
120     hamza05
121     jhonnyrolkuy435
122     misty
123     Duyentran
124     haihoang0892
125     phanthekhuongts
126     Securius_83
127     wiliammtht
128     wiliamhb
129     vanho
130     Alijavaid420
131     ngocduonglu
132     Masterjaved
133     jakariamobin
134     jasminanee43
135     thientruc105
136     atotavyvy
137     vodanh8x
138     vacikportugal
139     seddadyasser
140     Uc100cr
141     ngujenphong
142     trapking
143     dungdongnai
144     kyle0603
145     kellhuna
146     cleber3103
147     airdrop291
148     AzizMirza85
149     HuanCrypto
150     NurHikmat
151     udsh145
152     mtien357
153     npk94403@gmail.com
154     trongnghiapro1
155     BiteKat
156     nganxdc
157     Hannah311
158     Nguyen
159     rosembel
160     nhangoc
161     Amitkd133
162     ini2009
163     Jindo
164     tinne18
165     nguyennhuquyet1989
166     baohai1502
167     DoctaNA
168     khaivnlk
169     RXJAGB
170     luisrenato
171     armanmahy
172     noor123
173     RIAZ09
174     vital001
175     tungtrieuphu
176     Mukto93
177     pihu121
178     hrridoyy
179     linhhuan99
180     CryptoLoverrr01
181     geraldoshio6
182     luuutha
183     Cesc104
184     drgch
185     qeyyqeyy
186     haidang222
187     haquang1972
188     lokesh007
189     Ammy10101996
190     HeeseongPark
191     vietanhtt25
192     haigiang082017@gmail.com
193     Desm03
194     Thaikhoi
195     moicungzin991
196     chantay8898
197     okiamama99
198     gameover9909
199     Rawn1982
200     akiraduy2005
201     quynvp11296
202     anshar86
203     congiothoang985
204     lanphuong785
205     lucyper001
206     Swapanpal6966
207     Erwin89
208     harishom
209     tito5555563
210     AlexUs2003
211     phuquyvannguyen
212     sogenaved
213     Ayaan000786
214     Jenifaa7170
215     lamrung321
216     earnnmoneyways
217     mohimtuley
218     wiliamgh
219     wiliamtrang
220     wiliammgb
221     wiliamhan
222     hussain555
223     sanju42
224     Doanjohn
225     nanditarak1
226     Rag123
227     ahhmad
228     SNNT18
229     kathyvu88
230     karimahmed0123
231     anhkhoai19
232     Amandee60834957
233     nguyenkhoi2411
234     changer1
235     awais005
236     Thubich0710
237     deepshakar
238     HaVuongbk
239     Leesh2147
240     airdropalert786
241     tiendat7
242     kmw5461
243     Vishal109
244     Heart121
245     hoangbacay00
246     baolongtuan1
247     tuanduong985.ar
248     vobinh
249     ah201
250     k_ayub
251     kamelsaad70
252     adam1011
253     LeharS2N
254     mw967
255     Genius1304
256     BaoHa
257     alissonalmeida
258     dksin
259     quoclevan
260     quanglinh36thv1
261     DavidR45
262     truonglo
263     janrehman46
264     kidoi3
265     tranthithuy00
266     toilamtd
267     men1406
268     dave85953488
269     Andywan2018
270     Sadadam78600
271     abu
272     dntranhung
273     tungvd314
274     andrewkarpenko90
275     tungvd313
276     Luckynguyen01
277     nguyenleccc
278     raja786
279     CRYPTO5318
280     eksahil08
281     Razbi313
282     Minatisharma2018
283     cryptokrllff
284     Saidex777
285     maxxpaynee1
286     lephamhientran
287     BonBuason
288     goldi143
289     trieuphiphung
290     muzafar
291     Zeo007
292     Vu
293     vanbach001
294     hoangngan994
295     uchitmlm
296     hoangngan993
297     bituser21
298     lequangbinh95
299     Marshalino
300     bitcoinsunil
301     sudip9733
302     Inbrimrimi
303     shailesh19786
304     meglio
305     rajeshkum28
306     Nguyen
307     Mari0812P
308     aksamir
309     vqanh0608
310     Lucaslily1201
311     culepnd12111
312     tungvd38
313     dorothydiep
314     haitran90
315     Ncidmindwallti
316     WillieNune
317     Thanhduy61840
318     Venkanna_Ynmi
319     AnderMrgd
320     topiane
321     boychip0314b
322     butsunota
323     deshigaru
324     Young
325     Assu
326     baboombang
327     minhhieu289
328     KAPOOR787
329     truonggiang97
330     jong18
331     amrito.ovi@gmail.com
332     furqa143
333     nxtpro
334     quanglong88
335     Kangsan
336     Wagner
337     zulkarnain
338     @manjit131320
339     Payton
340     kraiipun
341     adder
342     peter_heninger
343     ndurenin
344     BrandonP
345     Chrisrelubil
346     Biaseroma
347     Nguyenchicuong
348     Babalachanh
349     Linhmac197
350     heartjewel7
351     trungpx
352     Anhson0306
353     Duongmuoi
354     fla189
355     NadirMera
356     tranthangqb
357     Rocksteel
358     almacruise
359     kyleebanares
360     hoangtran12345
361     cuongt
362     NDangMinh
363     Shaminem007
364     Hoanghaithe
365     douglasvlins
366     barcavn
367     AnkushTaneja
368     alegalvao
369     Maksym_Pavlov
370     tailo777888
371     hanny257
372     ivansemenov
373     reaf123
374     333shoestore
375     migue1223
376     TheChung1904
377     kidstudi
378     huy47
379     mrboss
380     Steve
381     vokimphuong
382     linhga09
383     cuzoke
384     Naitovy
385     mxday
386     Jasonlrego
387     huyenmanh92
388     get100btc
389     tajrinnahar88
390     wailok
391     airdropsmylove
392     octo701
393     mamourflmz1
394     Nida_nadeeem
395     job2019
396     skhanmashwani1
397     neo74
398     ngosachhung07
399     Dinhlam0011
400     baigfaisal93
401     soldman
402     baravoasfand123024
403     rajvarun93
404     maobit
405     rjalamin96
406     hieudankaz
407     Tadik
408     ngocphuong60
409     jeoxO2
410     HueNguyen1
411     huytran1995
412     hoangson98
413     carlos79
414     Black1995
415     yudiraydelgadog
416     sagar1
417     krishnac
418     dangthong
419     xenru
420     maheshkhaire
421     badrgsm
422     khoassg
423     Ichtujp
424     ChipCoi1
425     hoangphongnt_bct
426     Nampd1989
427     manish.brparmar@gmail.com
428     Thao_linh195
429     Jasonevans
430     kjd06
431     my309
432     sontoken
433     inoes
434     Shockvingoc
435     kemnho96
436     khamdo
437     vikasgoel
438     khangnguyenbp1
439     khanglebp
440     snjiy12
441     tranthanhtong
442     phamhuyenbp06
443     honghanh1300
444     hanif90
445     AlamEmpire
446     dragonking9988
447     biz_tech
448     KG89
449     HanBaoQuan2010
450     mutti4000
451     hala1983
452     m0keyking
453     anchuoinhhoc
454     HLBZ
455     kovyazinaira
456     Leonured
457     minhluong0597
458     thoai241295
459     mdrobiulislamrn
460     racktyfire
461     congiothoang.ar
462     nhockpr0
463     Chandra99
464     MomCherry2017
465     mrownage
466     tuquyensauciu98
467     Phuongtna1708
468     demvang1412
469     tranthanhtu2904
470     qu4nhunh
471     tinyhunter112
472     jackvo132
473     thuan2018
474     TRAN
475     krissi2222
476     OkristianO
477     drajbhar007
478     mrthanh1004
479     ikbabu1111
480     garals
481     bunty124
482     mdlimon22
483     rockkill89
484     Maihoa92
485     tek_zoom
486     olga1977
487     Baby1302
488     hangcoi
489     sonbangtinh
490     duongquy93
491     Priyanksp
492     suppermenli
493     mewomewo
494     diretoriabr
495     chuyenbedang
496     hieugahk
497     esklimatemo
498     EMPRESARIO2018
499     McApril
500     Raghuveer000
501     Lyuba
502     nguyenduong016
503     fahimqureshi786
504     Snowman551
505     Vishalk29165705
506     Onlinebitpay
507     MrCoffee1985
508     nguyenhaoqn192
509     elmyc
510     nowazs
511     anilani38
512     suhaimi2000
513     salvador77
514     Mykola777
515     quangphungicr7
516     Raja
517     dotruongsonvp
518     letanphat
519     herocoolshop
520     eder11
521     bsy596
522     wamertt44
523     Yana
524     btwashi
525     Bhavu22
526     arjkjain8100
527     lethu1331956
528     Albsousa68
529     REDROSE344
530     YogirajMG
531     idecepticon
532     kabir542
533     RusBurd
534     jjam1603
535     gusty2016
536     maesm
537     Yumitran88
538     rajeev25
539     junixoreto
540     Crypto
541     khushirawat
542     Ree_2018
543     Reja32
544     Techsuraj
545     hugold
546     arismendiluisa05
547     krongdak
548     Joyjo
549     Yurgenis
550     Muhammadalum
551     selmadias
552     JHOCAR12
553     hamidreza1516
554     ABCD786
555     chinhpo99
556     takeda839ico
557     edris1
558     chitrungmt
559     robertolm34
560     Lumpdeadrollcatt
561     carybe69
562     nguynvnquyt
563     theforceht
564     thuongvu88
565     annhandt09coin
566     chinhvip1
567     manikmondal123
568     Mamun78666
569     khan449900
570     kaynaresh
571     babaibdn
572     VananhDO123
573     jzager786
574     BuiXuanThang
575     nautikabrush
576     Cryptomoney02
577     Gobin525
578     Mani1979
579     LytelDyk
580     trantrongdat
581     michelnguyen808
582     sameer72
583     cuthuan1094
584     trananhminh244
585     trancuongk17dh
586     Owais.muzaffar
587     Adeelkhan05419
588     Hasib18181818
589     irfan2326
590     iffi7788
591     phamtuan2445
592     ismailforhad111
593     aniskumaariee
594     toannguyen1991
595     jyaneshchavan
596     Diemhb1994
597     imani00
598     youva
599     amina24
600     cryptowarrio8i

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602     BillGateVN
603     tranducnghia
604     mhdalawad
605     khanhndk91
606     Obito001
607     nahfeey23
608     tuannoob
609     quynhtran139
610     khanhle88
611     thuankaka8
612     hichamovski
613     doanngocanh1904
614     adamdavidmossy
615     Phuocnguyen1
616     vyhuynh1
617     phithuong2011
618     TphucX
619     simraj82
620     Evan
621     madanidunia
622     vuongmeo
623     site4company
624     Matiur
625     Swagatamdebnath1
626     ngocminha43
627     Biswajit611
628     voquang1819
629     cuddkk1
630     kienbt
631     hiepnguyen12
632     rosavto18
633     phuongnhdn
634     hoangitt
635     huyquan1709
636     vinhkube01
637     Arsalan1304
638     AMRIT190
639     vinhtndn
640     haico
641     Hoangngo113
642     vuthinhung
643     ddinhbac
644     quyennd284
645     vuha031094
646     ngotiendung93
647     abdou3
648     Hafeezullahkhan
649     anhthinhzz
650     lehung10996
651     md.limon
652     Dinhdo1994
653     greenlife1320
654     minhluong007
655     januco
656     bomhao
657     syjj2211
658     mourado
659     thuykieu89
660     Ignnnar
661     emvipbmt
662     bayvatvo
663     Haidang997
664     Krisvp83
665     phuongds
666     poochmcmuff
667     doswedan
668     giangnam17189
669     taattaa
670     pqtich
671     belkasam
672     Korneev1
673     nalin4200
674     ridhi720
675     Dcastroa1975
676     tuduon250916
677     Gabo15
678     donietran2709
679     Monokaifx
680     vladikdrozd152
681     letin
682     rajaditi9394
683     Linhhuit
684     nguyennnhatttruongazzz
685     Looklike
686     trantronghinh
687     trongsutran
688     giangvt
689     galaktiQa1
690     Thanhtrung68
691     taisarr2910
692     taisarr11
693     hoang99afkk
694     nguyencong1403
695     Asdfgh1
696     hemantvicky
697     bernardkaye678
698     catchandeat
699     Ahmennawwar
700     airdropair44
701     adolfo1123
702     zoant
703     onlyfateh
704     nguyenhai17
705     zahidul0
706     Roberto1988
707     longstu98
708     neelamlahre18
709     buixuanduy
710     Taraq
711     realmrx
712     munnu_009
713     darkgoogle
714     tanmaysen1
715     letungduong
716     nva1101
717     shinver01
718     murthyvenus
719     Shyam2019@
720     den_pan
721     Nizar696
722     ifennr
723     smartkhan599
724     Sergey4526
725     Mnada96
726     vudinh45h
727     SatgurSingh
728     lehangc12
729     VUKIMTHAO
730     NguyenMinh88
731     hoanghiepvnc
732     vkpdpd
733     MuhammadImran
734     nguyenan111011
735     trantrongtan
736     Dang
737    ULTRIXcoin
738     mncelik
739     yakeenfamily
740     cryptokamu
741     Suresh68945920
742     havanhuuloc1
743     thichtuong13
744     lhduong111
745     thanhtrung45
746     phuc07412@gmail.com
747     Criptcrft
748     Tertcatimou
749     hensa
750     tienvynguyen
751     princecsk1
752     lehai112
753     vinhkieu
754     choo1228
755     real1
756     shine0532
757     champbangla
758     minhtan66
759     trungmlife
760     hvdtam
761     RIYAZ968
762     shakeel39
763     yharelzap
764     aaatish
765     haconghoan89
766     wind97
767     chan555
768     Claret_tea
769     ALWASA
770     phan
771     Dayana_Lloyd
772     tlitvn
773     Mr.
774     dwarfina18
775     coinamu
776     rezaul2016
777     vinodkamat
778     gede90
779     nguyenduong1409
780     yenNSTH
781     abu786
782     sallukhan
783     reed209
784     Tozit
785     Munnaq12
786     QuynhVu2302
787     secdark
788     dycell
789     krad0822
790     Cathjane
791     faithsmart
792     moons1102
793     ak2860
794     sopiandi
795     Felipe2121
796     kanggins
797     satrya89
798     zohaibh
799     adina1992
800     jodhika87
801     chienvannguyen
802     Armanas
803     beenis
804     HEMILCON201
805     acaciosc
806     ONENGAN
807     mister_1982
808     tuncayyilmaz36
809     ONEQUANG
810     ONEDUNG
811     tareqazizlove
812     giangho19892018
813     parshantymca
814     kutuanbl
815     TEENPIG
816     nduy21096
817     minhnhut863
818     Duy
819     chicken195
820     Noibatdau
821     trantan1151
822     ricardomonterriel
823     maitegomez2218
824     josecgm65
825     juanvarelaghb9
826     cjok1999
827     franaliado
828     zulayvdg
829     qazi0001
830     43lilmakernp1
831     88yofranpadilla
832     mauriciootonielllg
833     dinesh278g
834     Artikurd
835     ptd1220
836     mehedi01812
837     ntd158
838     Ashikin
839     napkeng1
840     LeKhan75
841     hiennew2605
842     nguyenvantai
843     ksgyu9023
844     Zahov
845     excoin00
846     thao1704
847     fahimleon
848     juansendizon
849     hearsay1
850     LeTrongNghia
851     lyly93nvh
852     chuong97dnc
853     nguyentumine
854     ViTran243
855     nguoila
856     asim839201
857     jayshiv04
858     Mrsfarroque73333
859     electronicnolik6
860     Alnafay786
861     quyduong951
862     thanhdat1057
863     tranluan90
864     Charles33
865     sawahis
866     vailkin10
867     mepisti4
868     sadamatha
869     umar11657
870     Adnan7733
871     rey711994
872     hjeukoj2503
873     daloyeu
874     Munna_007
875     bosoturk1
876     frqbtc
877     chabela
878     bct_1
879     reroshann
880     julcgr01
881     zilpung1
882     tungbjnh
883     Pasha1234
884     omprakashpaudel2048
885     Kendy68
886     HongNgu49640851
887     congty
888     Mini79
889     MaiHung75
890     pulgarcito27
891     Sarmadpak1000
892     lovelyblue
893     levhungdn
894     ermanulker1
895     SeeSongPha9999
896     rainyeyes515
897     jcleber
898     EvaMarinaM
899     henryfun
900     beckyropsy
901     Kalaaj
902     pickaplan
903     lee181120
904     sujeet22
905     justin536
906     Ihsojib
907     boronkeo
908     timtul
909     032park
910     bubutran
911     Sagapamusiz
912     thanhbonbon22
913     nguyenthithanhhien
914     thieuchinh112
915     frtfen
916     muctranvp09
917     mohsan559
918     Ranu533
919     mkrbroadcast
920     nimish126
921     thienngabh3
922     giulia2000
923     Rrrup
924     Mohmmadrafik02
925     Old_Enot
926     ekramul2018
927     anhquyen123
928     Mishti143
929     MyDuyen12164773
930     quang
931     icery777
932     taeminchoi3
933     coinfreetoken99
934     sarozayn23
935     tanloc144
936     TranNam50964694
937     anilkumar89
938     Mhrasel67
939     Bhagawan12
940     stop0108
941     paradimaunt93
942     Ditmebtctalk
943     #Robinpawar
944     mysun
945     Magta43
946     thanhnguyen88888
947     hungbg2001
948     shafen
949     nguyenkhiem2018
950     Gr@pes
951     margaret
952     trongtrant32
953     Blockman91
954     btccreative1
955     Khoaairdrop1
956     Adamphung
957     TaraHuong
958     mubeen0070
959     alfinanfasa
960     phieusanta
961     pulkitraijain
962     vungmanh75
963     soumya.bang
964     Manojksjs
965     sonu001
966     sankargiri
967     sandyarora2
968     vjsh5532h
969     nguyenlongtn31
970     Kamlesh2626
971     Ali3636
972     mjps41
973     grwlrchkgrwlrchk
974     litan8731
975     dineshdhaila
976     langtu2511
977     @Walker320
978     vkthakral2010
979     rohit98
980     phibao923
981     ajsanchez
982     asifahmedkhi1
983     romi7
984     ronnyzz
985     pankajdp
986     JimmyPhung
987     jelsauz
988     Hiteshmetraniya
989     beee
990     Piyush01
991     moises1452
992     hungnguyenct31
993     alison1994
994     sasukess15
995     yguavil
996     jesusbeto911
997     bijoy5513
998     tho8huynh
999     julianno115
1000     wil1309
1001     husabeach
1002     quangbao21
1003     taisaoem1368
1004     jako42
1005     Fir55
1006     Saleempathan
1007     cgl2
1008     abomlk1
1009     JAHIN
1010     Rehan00786
1011     alexbtt
1012     supratimrockzz6487
1013     Ajmal1
1014     maxall55
1015     Farhan00786
1016     javaidafzal1234
1017     raj11111
1018     sunny83798
1019     simraj1982
1020     AliSam
1021     Vinod143
1022     relife
1023     brytt
1024     arya12300
1025     an
1026     Dravens
1027     buta23
1028     dkmbct333
1029     nag79
1030     harishdas3
1031     sbs25144
1032     rahuldas52
1033     ydkamble1
1034     anirudh781362
1035     tusharcwg
1036     ductrong951
1037     nampro123p12
1038     Meto08
1039     Gaolan89
1040     fRoSty0602
1041     StellaJhon1
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1044     roscinante25
1045     saha999
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1048     Sandeep99969
1049     vandat1905
1050     namBTC-Bounty
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1052     shajjad5013
1053     pandagoro
1054     thurmankroro
1055     tiengym99
1056     naim041
1057     slendy1830
1058     dwzrosy1
1059     Danlcu
1060     juttsahib
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1062     AaminMansuri5
1063     rayhand98
1064     Tukhanh
1065     tohongtu
1066     marihan
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1068     0branon816
1069     khaled4991
1070     smilerachgia
1071     choudhry768
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1075     bobillard
1076     hung79
1077     guru157
1078     nijirou
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1080     cryptouruguay2
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1082     PanisPope
1083     evertonpablo2018
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1087     Vuhuong
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1103     quocvu
1104     Khanhhuyen
1105     Ahmedabdelghani99
1106     phuonglinhle
1107     khuramonlinework
1108     drewspoltaras
1109     vpanvi9
1110     kidozets
1111     @Kiani
1112     olga77
1113     ngocquylong
1114     kuldeepstanwar2311
1115     shoumik310510
1116     shubham1111
1117     cn130992
1118     boo_fhu
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1121     mokter5007
1122     vuluc
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1124     Catherine5585
1125     RayRajesh123
1126     tuanltlt2018
1127     Kimtuyen2402
1128     mraphaelq
1129     qadir44
1130     tkk8
1131     tampham99
1132     huydeptrai95
1133     vole11021
1134     jabbar104
1135     tamduong2
1136     pallem123
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1138     lipon247
1139     josim
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1150     DucYarru98bn
1151     Pktech1
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1153     Abdelawhed@gmail.com
1154     duyvinh108
1155     hoangvi
1156     zeemmoo
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1160     Xotsret
1161     selimhosen
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1163     Serg
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1165     duyson87
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1171     dangbinh1989
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1181     hoangthuhuong
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July 24, 2018, 07:41:15 AM
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1236     IHten
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1239     Mugnifrust
1240     diesmiling47
1241     kangurookt1991
1242     dtqvinh
1243     tuyenvlk29
1244     basepphuthuy
1245     quanthien1996
1246     chapicash
1247     vancuabo
1248     Thumin1988
1249     hoangtienbo97
1250     haicao271
1251     ongphanmocsung1
1252     emilwu3
1253     vanvieta12
1254     lamduongy12
1255     hoaduky1101
1256     quocnguyen10a
1257     thanhphongt212
1258     chuongapplebtc
1259     namta123
1260     hungtrant21
1261     un3tst4r
1262     hoangtiendung070797
1263     Kuuhaku33213
1264     antopo
1265     jojovan
1266     dprain
1267     sovailinhhon1010
1268     Dangkhoa12488
1269     kingofragon0803
1270     hula21
1271     quyluyen
1272     Jimi89
1273     nurezakarim
1274     khovclnhucac
1275     leehui2005
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1280     trannam2798
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1287     Cayleng
1288     paquer70
1289     Safik140
1290     supermlm
1291     sntwrk18
1292     Vicky
1293     Ajaycryptojmjk
1294     japs25
1295     Angarangar845
1296     shidof87
1297     Sumonislam860
1298     manjit
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1300     agarwal6
1301     Baohan3005
1302     risyu
1303     vantuan1978
1304     thanhthuy1988
1305     thiennguyen19872018
1306     loinguyen1984
1307     Happyall24
1308     thanhtrung19832018
1309     Ngocanh20181988
1310     Olga727
1311     itoxHD
1312     wallahrai
1313     timokhatur
1314     hardik6480
1315     alom11
1316     giangho2719
1317     jhantupaik67
1318     chuongduong3617
1319     phutij58
1320     Sam03
1321     epicote499
1322     duyvunguyen214
1323     johnclinton19892018
1324     tynk-ali
1325     Jayeshpawar
1326     ajaysingal0001
1327     iphy2
1328     ani4
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1330     hamim18
1331     hyuntran
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1333     yasalapunk
1334     anjum990
1335     sukadao
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1337     Buithimylinh
1338     alyn1026
1339     ksmadrid12
1340     Wondernelli
1341     Islamrony2
1342     donp88
1343     hvlong
1344     Spambauer
1345     Mrgulati
1346     shamsirdoha
1347     Starsscreamqt
1348     kapdok101
1349     Alfedo
1350     dddimmmi1
1351     CryptoStarChannel
1352     LEMOYCU
1353     Sorour2018
1354     faridulsky
1355     oneXtremm
1356     bhanutejayannam124
1357     Mansco78
1358     @obaquadri
1359     rakib19
1360     pratikavasare
1361     jkarmoker
1362     sontranabc
1363     Navi1122
1364     starr6522
1365     mohammadallaah
1366     sudipkaji41
1367     ncthanh193
1368     flashjabi
1369     yuki11_23
1370     Rubensford14
1371     fauziyarizzie
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1373     navneet22g
1374     Jyotish199
1375     sabbir334
1376     Preetsingh01246
1377     Nhatho
1378     tranthivui
1379     coin41193
1380     trantrquan
1381     woodshane
1382     Rohitrk4588
1383     Narendramali922
1384     Bana85
1385     faiqueraza
1386     Ashwinsarang
1387     Kalpesh
1388     robin112
1389     ngocanh1610
1390     ngamoon111
1391     hongocvy2809
1392     dunghdu
1393     vakie1
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1395     bilalbhutta
1396     muhammad
1397     Trungmanu
1398     Olga1109
1399     andimuc089
1400     vutan0984
1401     tauhid11111
1402     As325
1403     amit1111
1404     Gtc247
1405     nguyentuyen98
1406     nguyentuyen2000
1407     duyhao177
1408     ashumilo
1409     caocongcan
1410     phamcongly
1411     nguyentrian
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1413     Tuyen8668
1414     Elizabeth
1415     hieuhien
1416     macu1111
1417     Gyanu01
1418     ngoduymui
1419     ngothithuhuyen
1420     ngoduyvu
1421     airhammer
1422     Razib5026
1423     quyet1
1424     tranduong123
1425     tdkhiem
1426     Westmanaughenbaugh103686
1427     ducyarru
1428     Adnan786safa
1429     cr4zyt3m
1430     nmthanh97
1431     arsavit
1432     literary
1433     ZedBinh
1434     kienhp
1435     jmsk1
1436     sakib132519
1437     danielorsi
1438     Arslanrao392
1439     nongthanh3893
1440     bantayao2
1441     vbseries
1442     Mimax10k
1443     erojas05
1444     Northerrr
1445     anna44
1446     Rupakhan2
1447     anyelojgv94
1448     thanhk1999
1449     AMARESH14
1450     DuongQuynh007
1451     minhkhang192017
1452     dth2016.01
1453     papajohnson520
1454     Aditya89
1455     kaolus111
1456     manhlato12
1457     Abdelhakemgh
1458     krytone16
1459     TranKhanh
1460     trandongnhat
1461     Guelmi
1462     Anh1122
1463     alexcham23
1464     Shailesh
1465     Nguyenvanvui
1466     Jamonca
1467     Volfua
1468     Tnk24
1469     Sudad1992
1470     Wazedehsan
1471     phamquangthai
1472     huudoanh1992
1473     ahsang
1474     avatarinthefuture88
1475     ngh768
1476     produth1218
1477     dmiwal
1478     teleandr
1479     Nta0411
1480     Uzon121
1481     Benelux
1482     nafaisal
1483     Bao
1484     bsaipna1
1485     suma001989
1486     luandangthi
1487     anhtamphan
1488     Karimmed
1489     Nikki005
1490     dqminh2016
1491     ngthanhtam
1492     phuongduc
1493     RGONZALEZH
1494     hoanghai911
1495     jeongcm
1496     rana
1497     bishal3690
1498     salmanaziz70
1499     andr1an0
1500     jahirul129
1501     Favorday
1502     Nguyenhungpro1705
1503     creative23
1504     congthon17
1505     congthon16
1506     dilhadreza
1507     dqm2016
1508     myanh68
1509     DavidPirate
1510     @mmahmudrahman3
1511     Cryptoniar
1512     Rahulranjan1706
1513     free456789
1514     thangnx311
1515     tranquocsang_tqs
1516     nguyenthiet
1517     rockyquang90
1518     Ziko3369
1519     Rimon
1520     q06101
1521     leehao2278@gmail.com
1522     backagain
1523     hoangtheminhs
1524     prathik99
1525     tuankent55555
1526     Sunil7890
1527     laho113
1528     Liyopa
1529     RafaelFrias
1530     Vladimir
1531     Sushilkumar99
1532     phuongngan
1533     aamir6794
1534     Haonguyen123
1535     nhanlvcskh
1536     pablin93
1537     urpresty
1538     livelyming
1539     anhcuongcx1
1540     xuan123
1541     tinhmusic2018
1542     jahangir42
1543     thanhsaupy1
1544     Ziakhan007
1545     Kumar5577
1546     Huycoixvb
1547     richardjyepez
1548     jfidelquinto
1549     enmabeatriz
1550     jesa80
1551     julioalejandrogj
1552     nguyenthanhvien
1553     Rajonislam
1554     fullnameno1
1555     Lifehackersumit
1556     ameena16
1557     iamlpt
1558     Abu36
1559     narayanmandal
1560     karan6198
1561     hangptbitcoin
1562     anhtunpkc
1563     tuananhebay
1564     Abdelacoustic1
1565     nganhang
1566     levansy07051983
1567     josephecarlson
1568     robert
1569     sub95
1570     khangrom001
1571     ethereum_king
1572     sifat548
1573     hieunguyen87
1574     minhtam999
1575     ducbeo111
1576     ivan-campo
1577     Santoshkaran143
1578     anand94
1579     ururus
1580     tuankhai210889
1581     phamvanlanh226
1582     nguyenminhthu201318
1583     nbakker
1584     jatt733
1585     Lethao68
1586     bacta123
1587     vanthanh1320
1588     Manish234
1589     pcare2019
1590     EHassan112
1591     m.stanislas
1592     vantinhv88
1593     Cryptorhroni
1594     preet001
1595     wtfguys
1596     hongdangbmt
1597     airdroper94
1598     dobati
1599     iamsaragb
1600     Baravo
1601     liveairdrop01
1602     RAHATKHAN244
1603     pham
1604     TranNghia
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1606     tullaharpa
1607     veniamma01
1608     jaggi1987
1609     lequynhngoc
1610     lengocbang
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1613     Hoang
1614     danghanoi
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1616     munir333
1617     thinhspb
1618     Ironman5689
1619     fakerhunia
1620     kevintephens
1621     OviSpoke1
1622     phongdaikhp98
1623     aliphucphuc17
1624     prkashk2
1625     Mjugnu7
1626     nguyendk13
1627     aaditya693693
1628     gold099
1629     yasirbhatti13
1630     nyssa2
1631     tungpham
1632     Alen8
1633     kiemtien1368
1634     Cristian7513
1635     kanv7n
1636     Aleksdan
1637     nguyenwviet
1638     oswaldocid800711916
1639     wugigo6841641143
1640     solomondan101544445
1641     lacyduncan359854868@gmail
1642     shelautley498541
1643     windytearls681223
1644     rowleydi66141474
1645     ashtonba0855325940
1646     geraldrgardner2876
1647     heribertoafrost3065
1648     shannantib650602747
1649     crisplevi426052
1650     willashworth03550
1651     carrollstock05790
1652     marlonyu6996319740
1653     Tranxuanan
1654     nadakha77083
1655     loyddube2231
1656     gregga5086503990
1657     jerriecabral9619
1658     tienao
1659     doddmagnolia68780
1660     johnnamav9578
1661     Souravpan123
1662     Airdropair5
1663     hainesnorris7259
1664     Airdropair4
1665     airdropair1
1666     kimregenio
1667     hieu1930
1668     mrjesse
1669     iphoneanhtho
1670     maximuse33
1671     bazukann
1672     SmartSelangor
1673     Murtaza2467
1674     abhiag7993
1675     eemon
1676     bagulnik
1677     Senyua
1678     Wolf0413
1679     MiHoang
1680     kimplove
1681     my
1682     airdropdaily
1683     Iqbal1987
1684     mariam
1685     Rajveerkamboj
1686     akashch123
1687     Mudassar340
1688     faisalalis
1689     Dipankaraditya144
1690     vinde
1691     Shoaib3057
1692     toanmaxxxx
1693     muftiali
1694     erikaoliver
1695     yogendra421
1696     Duong
1697     hathy2223
1698     fearwolf
1699     Alexs770
1700     caibang6789
1701     tranan92836
1702     AbhijitSaha1995
1703     irina6800
1704     vinder
1705     arman9596
1706     nguyenhung0902
1707     ElexRohit
1708     minaakhtar05
1709     Connect
1710     ChipCoi
1711     noreenahmed
1712     bichtranst1
1713     mokissat
1714     Xhinyurika
1715     saimaali2018
1716     conma97
1717     Puchhu
1718     abdulmotaleb
1719     hueannhien91
1720     Rjmohummod
1721     kk2632001
1722     cuonganhchi
1723     Samankhan
1724     ledung9691
1725     aishabinteali
1726     samxarora2
1727     mdfaruk12345
1728     manishlahre309
1729     shabbir777
1730     tathanhdung
1731     manishlahre332
1732     victory_neute
1733     Sanjay100
1734     Khasbhaikhan
1735     manishlahre221
1736     hassansaddi
1737     skullrock
1738     Abdurrezzak
1739     sayy2221
1740     Mohammed6692
1741     Navitas
1742     prakash_dash12
1743     thulantivi
1744     melvin
1745     susan
1746     parvinmw
1747     Mohamed1Chaouch
1748     dac6793
1749     shilaa111
1750     creativereza
1751     dalim1234
1752     sashipanda
1753     soni04
1754     Nguyenvantu1983
1755     tranthanhlong0551
1756     nawras45
1757     AkhtarHussain09
1758     adeelshoukat
1759     DanishShirwani
1760     TPT0308
1761     stargate111
1762     vietnguyen0502
1763     fh111
1764     phongvo811
1765     nhoxsunpapj2
1766     pinturajora
1767     islafilipina
1768     Satrudhank
1769     annasd
1770     ARVIND123456
1771     Pravinder
1772     sakhaowat017
1773     Isaacdotch1
1774     sitasapkotame
1775     abbas786
1776     Moid0786
1777     Bharat273
1778     ishrat365bet
1779     Umesh1234
1780     manju768
1781     black1234
1782     risekinsta
1783     lakshay0
1784     AlterMann999
1785     Guakia123
1786     Nnam52369
1787     ndung6488@gmail.com
1788     Nguyen
1789     oxaalive
1790     tawsif1111
1791     aslamdgec
1792     chechuj
1793     dunghkhn
1794     nidhinradh
1795     Hiepvan
1796     Kryus
1797     nguyenkhacdai68
1798     Readoy267742
1799     Pavelas_Ka
1800     huonglaobla11@gmail.com

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July 24, 2018, 07:41:24 AM
 #35

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1806     carloschettick
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1811     Sachin1986
1812     Phongag
1813     Muhammadmajeedbhatti
1814     Thongwru
1815     mos_2019
1816     huychungbk
1817     shakirahamedlovlu
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1819     Hai0101
1820     zoro456
1821     Victor161
1822     Sahu10
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1834     ramzandani
1835     matcaisim
1836     dangthibichhong
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1838     Nisar72323
1839     NguyenHoangtspt
1840     sunixli
1841     anand9919
1842     hakuma1803
1843     brohems9
1844     hotmlm
1845     rubrock
1846     Amrit95
1847     Adilasf
1848     Vickykumar12
1849     phamvietanhk4
1850     infosky
1851     vuykookbtsvn
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1856     Rifatttc
1857     Talkingraj
1858     anhquan1989
1859     simple123
1860     Sweetu01
1861     chauanh290
1862     secret0x
1863     @Regl
1864     Rise07
1865     Deepkingg
1866     huyennguyen12
1867     ngochung.vu2903
1868     ajitpatil23
1869     Shkl786
1870     Dixarah
1871     adnan900
1872     kartick09
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1876     walda87
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1880     Ramoji
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1882     paramkaur090
1883     mdsartaj
1884     hoangtubia
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1886     joorik
1887     tabishez92
1888     viola29
1889     Anand9612
1890     suraj26
1891     thanhdung12dtk
1892     sk821011
1893     viendn170235
1894     sagar150cc
1895     jimyhoangdinh
1896     YuliyaAY
1897     saimjamroz
1898     roadtomillionair
1899     alamut1979
1900     dangthanh91
1901     jogesh111
1902     vuvanduc
1903     KoolJat
1904     Rekham01
1905     ArsenDavidyan
1906     prfbit
1907     tancuong6230119
1908     cuongnq511
1909     tanpy1991
1910     yeakub786
1911     Phamsythin
1912     Chuongkg
1913     Truong
1914     letiendat2012
1915     saferi
1916     rida9652
1917     Prabharyan0604
1918     Sweety1992
1919     SharmaSunil
1920     huyp10
1921     AnhTalkBtc123
1922     ali3344
1923     abdulqadirengr
1924     Lollywood1111
1925     Sheebasana111
1926     buimanhcongtu113
1927     manjeet43
1928     mubeen007
1929     Dream003
1930     mohantarajat1
1931     Akshat21
1932     jessica1103
1933     BkSidher
1934     ms7790522
1935     Saqibmalik
1936     phuonglai2810
1937     godkorkf
1938     rana0393
1939     CryptoUpdate404
1940     Sonu681
1941     uday2454
1942     leduythanh
1943     dangvanlong
1944     Waloo27
1945     Lekhram
1946     Ishana74
1947     tarnnum
1948     daosonnuce
1949     adeelbhr123
1950     eros0179
1951     ricardoso
1952     lianxiuyu
1953     azam@123
1954     amreen
1955     Ambooj
1956     noibuoncuadem_ver2
1957     tatianablashko
1958     vini2017
1959     critiano22
1960     emey
1961     Quan
1962     junoh
1963     phungdat1234567890
1964     Mujeeb123
1965     vaishykrishan2
1966     hieukk10191
1967     phucnguyen91
1968     CryptoCrazyDude
1969     lismynick
1970     Shyamthakur2
1971     buivangiang
1972     toanmobi
1973     ngocnv218
1974     ROTIEMIE
1975     builuongcaoson
1976     rahulrock99
1977     Gulzaman788
1978     tuanvu199x
1979     giang_moon
1980     Nitesh9792
1981     kitobeo
1982     tntdl
1983     windpuple
1984     altkoin
1985     pranshu9023
1986     tonthatnha
1987     nemram
1988     andree1003
1989     phongbgls
1990     Santosh866
1991     waleed15
1992     sandipkumardutta391
1993     longthanhvo
1994     watuki7
1995     Manjeetlal
1996     Hoan4752
1997     mazen8000
1998     phungxuantu
1999     khan9898
2000     larykouch
2001     PS000999
2002     minhdeptrai
2003     Doandung65
2004     thuytran82
2005     V1king91
2006     MaksimK
2007     vanminhcoin1
2008     phucloi89
2009     xuanthutivi
2010     Digitaldentist
2011     huongvt
2012     RANAFAISAL
2013     prabhat75
2014     keyleehoang
2015     haublu1998
2016     phamthithutrang
2017     Lixsus12
2018     varenuk
2019     Elitania
2020     phamthaituan
2021     hoanghtq
2022     xgialtu
2023     koushik2505
2024     tanbl1
2025     vuducmay
2026     sajjad0051
2027     Rojer009
2028     malizechris
2029     jm135
2030     PERVEZ123
2031     tamphan0601
2032     nbobo
2033     Yogesh239
2034     ikura_sanda
2035     nthaihoa1186
2036     pehongxinh1708
2037     yencsbit
2038     fotojden
2039     Bilal
2040     khuongoyo
2041     prabh12
2042     akpg4u
2043     hoan01
2044     donghun53
2045     Chandan1998
2046     caingot
2047     niceassairdrop
2048     skahir01
2049     Sharmadeep3107
2050     surojitbiswas348
2051     hoanganhbk
2052     BinhanHN
2053     ARUNE_026
2054     Mrdevil9022
2055     jaswinder11
2056     aditya6198
2057     Praveenbitcoin
2058     Seoul
2059     buianhtuan
2060     phamlinhson
2061     amromohamed189
2062     bacdeptrai
2063     gun05
2064     Fiji91
2065     arjain8100
2066     Izj_rose4
2067     Chithanh610
2068     colombonfr001
2069     hieuto
2070     cryptorara
2071     pruzmani
2072     simarjeet13
2073     dinhtam
2074     RRathore
2075     gioint
2076     minhsang1984
2077     educontigo
2078     Vinhliverpool
2079     JhonnyFast
2080     Baby1987
2081     nvtuanhung
2082     thinhduong223
2083     KRIcF001
2084     thanhcapi1
2085     nam2392002
2086     y2ajnomi1
2087     klonby11
2088     mmody55
2089     vanbn09
2090     ttDemon
2091     xuan253195
2092     alihusnain816
2093     thaiminhviet
2094     bluedevil888
2095     sujanpatil
2096     Golu12
2097     neymarnguyen
2098     santrd
2099     doremon502
2100     avishek
2101     charlicool1
2102     3377ROKO
2103     Akhtarujjaman
2104     Felten128
2105     sanght07
2106     @Dadareshma
2107     saykhul1
2108     regionora
2109     besbesmany
2110     AnshulSharma
2111     quynguyen7101
2112     AriaOwl
2113     QURESHI
2114     spolufemi
2115     hema960
2116     dathaouyen
2117     oggin
2118     AtanuSarkar
2119     Qaiserj63
2120     mouadbens
2121     Divyam6600
2122     kanha1993
2123     Olaiasal36
2124     GILLIARD82
2125     veve32
2126     nhatdichcum
2127     Jamesp17
2128     nhan259
2129     theprow
2130     cheo003
2131     redfoo
2132     pinguinmf
2133     neo
2134     HoangJesse1995
2135     muzzu
2136     Bang
2137     Atulnagariya
2138     humza00
2139     baku25
2140     Qim16
2141     Jojojacb
2142     Salam9700
2143     Swapanpal046
2144     antydot
2145     Pegasus10
2146     Lalit111
2147     milana88
2148     Ujjal1
2149     saji75478
2150     AliMasood123
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2152     himMahmed
2153     mayur4152
2154     goolgappa
2155     ravis342
2156     mehrakishor059
2157     winforever2018
2158     yusan21
2159     mehedi89
2160     Lak123z
2161     minhtriethp
2162     steadfastone
2163     Bijum5959
2164     ssskk
2165     sahdat777
2166     kumar777kumar
2167     msnaik
2168     abdul5
2169     Aliassaan
2170     rizu74mon
2171     AHSAN100
2172     monusonuji
2173     mustapha77
2174     sdahanga
2175     sonu14384
2176     anant0009
2177     k8shoresai
2178     robehung
2179     anupmynokia123
2180     Abdullah638
2181     samal001
2182     Nurul2000
2183     muzakkirm
2184     vikram8260
2185     Mallucrypto
2186     saugatniraula
2187     bunty1
2188     Rahulroy9450
2189     cryptohelp2
2190     Shamsulkhan64
2191     sameerali590
2192     shahjee81
2193     obiagu
2194     mohansreekoti
2195     Anand9611
2196     Sandeep2597
2197     Jems513
2198     Ajay9265
2199     tuyetngoc
2200     starshineme
2201     cxhvn89
2202     mi20110904
2203     ndqnga
2204     rhen806
2205     akashnegi5445
2206     faizanahmed313
2207     noor3866
2208     denisestonia
2209     debendrakumar256
2210     ranjitjana111
2211     vietbnvn93
2212     vantutn
2213     shakil32
2214     santosh8316
2215     poster35
2216     suresh4usapan
2217     naveedattari888
2218     jawad00
2219     Shishupal1
2220     Singh84
2221     redevinte
2222     thanhthai1989
2223     nitro21
2224     inuzashas1
2225     Softech_gene01
2226     Galaxy555
2227     rohitsoni9893
2228     leandroxxx
2229     jimmi_ng
2230     nhangondor
2231     ngoctrai
2232     ar8100
2233     Aman84
2234     smpatil23
2235     denbriz
2236     azan121
2237     zain006
2238     Eksahil
2239     pratik898
2240     Prince
2241     basitcv
2242     arman0101
2243     umeraf
2244     pvanh80
2245     Sarthak123
2246     RLPT444
2247     Fazilc
2248     mohamedbendary
2249     aneeshsonu
2250     Gill1980
2251     Ceedane
2252     tarunverma
2253     ikcaptain90
2254     bestprofi
2255     lucasleebtc
2256     nagarajvs
2257     jayratudi
2258     yashu
2259     singhania786
2260     yousufali
2261     minhmao
2262     saviorod30
2263     lemeridien
2264     DKJaiswal
2265     Johnp1
2266     nilanshuseth
2267     Aarman178
2268     pixinh02
2269     tipu
2270     Vishalsingh
2271     amitkaushalray
2272     abrarmemon7
2273     vicuong1995
2274     Asmaa39
2275     luannv1431988
2276     sanjay1975
2277     nguyentuanit
2278     Sauravrajput
2279     ceeonline
2280     redprabhu
2281     maaz357
2282     thinh30071992
2283     cryptophilz
2284     adham345
2285     phammquyet
2286     loieuroisao
2287     tttsuongbnc
2288     nguyenbatien160993
2289     duongbaygio
2290     cryptospheryst
2291     synguyen12
2292     Jafar8
2293     Rk1430
2294     evelyne.theresia1
2295     Ranglal99
2296     Kanh8298
2297     Vishal207
2298     NGNITIN
2299     Klyphord93
2300     lakhaman27
2301     PradipBT
2302     Shaktikumar
2303     suvankar444
2304     bitcoinworld27
2305     #prabhupawar
2306     phamvu86
2307     nykscan
2308     met213
2309     Therathloriel
2310     Komodo_11
2311     mubbzhy
2312     thanhthien2007
2313     bnguyen
2314     sjavich
2315     Hoanha9x
2316     saqlain
2317     Abienenk
2318     Syed099
2319     adv
2320     Baboni
2321     VINAY4518
2322     shashank.kumar
2323     tohoai90
2324     tutupkeler31
2325     Aska835
2326     kusumasatu3
2327     goodbit12
2328     john28945
2329     shehbaza28
2330     nikhil2131
2331     Srikantarana60
2332     jiseong
2333     tarunpalparmar
2334     nmt86hg
2335     LeoD1703
2336     manishlahre18
2337     hasimandal
2338     Farsi
2339     jannat5498
2340     DANNY1981
2341     hoangngocquy
2342     Mr_QuanRuby
2343     fung
2344     kizu
2345     RorryWilliam
2346     Ad194
2347     DrTnWind
2348     apratalk
2349     cryptohabib
2350     ASHU12
2351     alexrockky
2352     abidjee4u
2353     Sumair78
2354     jagz123
2355     trangtretrau
2356     bmpcrowncoin
2357     d1pan4er
2358     vulenhdoanh
2359     kksury
2360     thedinh96
2361     Johnnyyy
2362     Arshdeep98
2363     sumeshworld7
2364     olivio25
2365     TFaizan8
2366     Shahbazmalik
2367     Coin-prokash
2368     Amir90
2369     Aahiladnan
2370     thaison009
2371     vnpacific
2372     Tarnowsky1
2373     buivanchuong
2374     greatman1612
2375     aslam47
2376     Hakeemjuve
2377     jerlie20
2378     hussainkhan786
2379     chuluongdung
2380     paulus51
2381     sinkelo
2382     redtag070
2383     Zuya
2384     ZiyaRA
2385     luuvu2000
2386     livingcrypto
2387     hieupham164
2388     mukimahmed
2389     Gurpreet1982
2390     Babu296
2391     Gam1992
2392     salaks1990
2393     Fullochz
2394     taichiswag
2395     mehemant99
2396     huypeace1
2397     ojiefrancis1
2398     Damoder
2399     elpav
2400     Virginia8

iasenko
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Activity: 350
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July 24, 2018, 07:46:11 AM
 #36

2401     Faulidin
2402     vtanwar001
2403     santty
2404     Asdibhi
2405     asiris74
2406     itasylbd
2407     Mdshah
2408     Sandeepg
2409     saveliy88
2410     gurman
2411     bilat69
2412     naveenkumar01
2413     bbisht88
2414     crpexh
2415     farooqui_faqruddin
2416     vera555
2417     nugentbn@
2418     rando42day
2419     lorger.milena@
2420     gaconst
2421     sohaillhr
2422     Fanclubbtc
2423     Sayan111
2424     shabeer6555
2425     Talha2
2426     jerrycampbell55
2427     marilynramirez35
2428     debrawalker433
2429     brianross16
2430     debrawalker199@random.ggl
2431     quangdung5282
2432     mohoicoho
2433     umar1983
2434     biz1988
2435     saketkmr007
2436     Gloker
2437     mbawan1
2438     ashfaq74
2439     zulfi786
2440     Abidhussain
2441     abod1
2442     DeepakBide
2443     Shop4gviettel
2444     vmtien03t2
2445     aman@99
2446     nafees126
2447     Aristylish
2448     btlam172
2449     ashraf786100
2450     kiemtien6969
2451     vitor
2452     Hnguyensnow
2453     kumar.malhotra@gmail.com
2454     jiithuusa
2455     muhammed786
2456     biju90
2457     Charlesri
2458     huynhhiep
2459     Giangumt
2460     sunni555
2461     azking
2462     Rajib467
2463     technical
2464     laxmii33
2465     jamesviet1102
2466     AST21
2467     alenyrv
2468     kumar0088
2469     vitkonsieumap
2470     changtraibian_2329
2471     Spawn80
2472     yasinakas1357
2473     786SehrishAkhtar
2474     kmsapan
2475     Mhaira05
2476     Champ11jun1980
2477     faiz123
2478     babugi0070
2479     tzongreen
2480     Neha444
2481     velvetmoon
2482     karanpalparmar
2483     biaok01
2484     jaydevpandya
2485     vikou
2486     dilkhan123
2487     alex
2488     Abhijitsaha
2489     amitgoyal4
2490     biztrix4free
2491     bastu
2492     shakeelraja
2493     ykrakesh
2494     skreza89
2495     lakhaman9
2496     gurunandan
2497     attiq000786
2498     Forkanul
2499     tranngocthanh
2500     hoanglinh50d
2501     SbAmman2018
2502     Habib321
2503     vas77yl
2504     thuongpham
2505     luisparedes
2506     hoticotk
2507     pokerbjj10
2508     Alin998
2509     nadusa2002
2510     YourearningDJ
2511     delay_bobrov
2512     sagarnadeem
2513     jiten12344321
2514     an02241
2515     Sureshgudivada76
2516     XuanMinh
2517     nnk305
2518     cryptopredict
2519     busines786
2520     NIKHIL91
2521     Himan246
2522     AhmedFAREED
2523     Alimalik
2524     ingkog
2525     UniqueFRQ
2526     kibiwon
2527     waseemsaleem
2528     imran69
2529     khachuynh.utc
2530     starnt
2531     DeMit
2532     nailadubai14
2533     sunny354
2534     vunqv92
2535     onlineearning
2536     jzargar
2537     Komalacrypto
2538     rachidawolf
2539     bfast
2540     ahaameedasif14
2541     NguyenTuan123mt
2542     rakibdewan94
2543     Imon00
2544     Mdmaruft
2545     Shiretoki
2546     shahzebtanvir
2547     babar
2548     quartzrus
2549     tpoclub
2550     Billionaira
2551     caocuong
2552     swanner
2553     rk75352
2554     narender1983
2555     henry764
2556     QuanDang
2557     dusibe
2558     thiemthang
2559     truongbtc
2560     lequocvuongpro
2561     Hunglinh
2562     toxicspot
2563     cyptosunny
2564     kemaihon
2565     aamin
2566     Testament28
2567     kawsar01676
2568     mrk1486
2569     anh60pa
2570     tejal191
2571     KennyBup
2572     aliijaz8
2573     agung1933
2574     AHMAD
2575     avatardct
2576     Mr_T
2577     buihuuhai
2578     phamtuantb88
2579     coinusS
2580     tommater
2581     trungnhan14
2582     anh
2583     altaf007
2584     nilsennew
2585     greatmido2010
2586     realkameel
2587     chichiriya
2588     Jamalkm73
2589     djprobsbd
2590     markgayamo
2591     Letsdodis018
2592     Rekviem1207
2593     jasmine226
2594     dungbt
2595     jacky96_jacky96
2596     phongtd
2597     Moradazaizaa
2598     quoctd2
2599     tesouth
2600     Vanthe1995
2601     Zakie
2602     Hanacrut
2603     iunkim
2604     shairblogger
2605     waqassabaja1
2606     adilkhan587
2607     phanky121
2608     CLF777
2609     magentarendro11
2610     davidtrungthanh91
2611     jonobu
2612     Virtual-Money
2613     serega12
2614     jrengkon
2615     jawadkira
2616     rzanik
2617     vdung1008
2618     nguyenvanson
2619     Ambroseee
2620     jamannow
2621     vanthanhskt
2622     victory7
2623     thoconchiencut
2624     vonglong11
2625     thiengbp
2626     mrhoang35
2627     Sammich01
2628     matrix201
2629     Drozdik92
2630     caoyen2986
2631     abufahad
2632     Valz009
2633     Ajikudos2
2634     mirzamuneeeb
2635     Aflozy
2636     ronmmiller988
2637     huyenmin365
2638     Maylyn20
2639     punkmr00
2640     tamaa
2641     ngocpt
2642     ngocthach
2643     CreateCrypto
2644     daabass
2645     grgsamar
2646     Szylard
2647     palamas27
2648     Nwachukwu2
2649     Oast-btc
2650     busjay
2651     BaDuy
2652     lynguyen
2653     NhatHaiMun
2654     benzzputra1
2655     dungle0910
2656     @baoli
2657     A7ch3typ3
2658     tlpconline
2659     Dilshad
2660     kaizer28
2661     shunkes
2662     hieptrantan
2663     Seal10
2664     Mr.lcc
2665     Ezxplicit
2666     Giobui
2667     seabang
2668     obm4real
2669     bibabibich90
2670     ShairAfzal
2671     kakav87
2672     Junalben
2673     Crypt0Rick
2674     phamvuong
2675     trieule2008
2676     hiennv
2677     tuandv2611
2678     Dipom98
2679     phancdavid
2680     Mcluhan
2681     rockzu07
2682     boybop
2683     elena_evdokimova
2684     Meizu
2685     ffc
2686     ahmedkedd
2687     cryptosingle
2688     adahanga
2689     ayshaloveyou16
2690     biswajit2
2691     Levontres
2692     sp1652169
2693     Born2run
2694     Novajoensda
2695     sanjib9589
2696     dinhvb
2697     rony1814
2698     maye5104
2699     ankitdayat
2700     Airelves09
2701     kalik2012
2702     amirhuda
2703     Bogs24
2704     kevim
2705     vsrsatish
2706     aleksdon
2707     mgt31
2708     culamer316
2709     mayner1
2710     bablu10
2711     pastorchika
2712     San420
2713     Waleed123
2714     patz22
2715     golam35
2716     randyparrs
2717     PLAYMASTER
2718     muizs
2719     DLCGollo7
2720     Vu
2721     kudil
2722     n4mh4p2
2723     lifebringer
2724     CryptoTraderBiz
2725     shippou95
2726     sayedtaha
2727     sockscon@gmail.com
2728     vantiendkn
2729     nhochime
2730     quachthu97
2731     LuckyL
2732     apvito
2733     hoang
2734     rookiecomtech
2735     leviken00
2736     taitruong
2737     Uzcongroup
2738     spearscribs
2739     Picanto
2740     mahna2017
2741     rafaeluriel
2742     ldb68
2743     Johnny
2744     Darthflux14
2745     sergxx
2746     shawan9000
2747     mcetinkaya
2748     hungseo
2749     Ktran92
2750     yabbadabba
2751     Aleksandr0525
------------------------------------- END OF LIST ------------------------------------------------

bitmover
Sr. Member
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Activity: 266
Merit: 429


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July 24, 2018, 08:19:28 AM
 #37

User: bitmover
Case: ULTRIX COIN PLATFORM
From/to: 51/100
Status: Done

User: bitmover
Case: ULTRIX COIN PLATFORM
From/to: 101/150
Status: Done


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LoyceV
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Merit: 2131


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July 24, 2018, 08:19:45 PM
 #38

2. LoiceV
Who's that imposter? Cheesy

I'm starting to review and report these members now, thanks for the list LoyceV. Just one thing, it is okay if I managed to report all of this spammers today (assuming that I can)? This would be a lot of work but I will do my part whenever I have free time.

Edit. Whew, they are way too many. Besides from LoyceV's list, whenever you visit a thread where one of these spammer posted, you'll be amazingly surprise to see that there are still a lot of them. I'm now also reporting every spammer with posts such as "Great project, Good project etc" even though it's not included in the lists.
You can spend as much time as you want on it, but the amount of spam is more than anyone can handle. Be careful not to "burst report" now, and quickly give up on it later.
That's also the reason I don't care about a post like "great project" getting deleted. The account has to be banned to have even a small effect on the amount of spam.

Same with the 500-user lists that LoyceV posts. Ideally we would want some sort of constantly-updated alphabetical list, e.g. in the second post of your thread, but that sounds like a full time job.
If this CLUB idea takes off, I can just as well allocate a certain number of accounts in my long list to a certain user. If they get handled: great! But if they don't get handled, there isn't much lost, as they'll pop up again in the next spam run.

1. @ LoyceV, all the lists should be send in PMs and I'll be the only one to post them here to avoid the double work.
Is email okay with you too? PM is limited at 64000 characters, and if you're going to sort them out anyway, it's easier for me to email them. The lists will still be in BBcode format, so easy to paste into a forum post.
Alternatve: something like pastebin, but that one is still restricted to 500 kB.

stompix
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Activity: 854
Merit: 703



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July 24, 2018, 08:39:20 PM
 #39

Before I start doing this, can we decide on a common format for reporting, so it will be easier for mods to check on?
As LoiceV's alt said, it's probably a waste of time to go after posts, and far better to focus on users that really deserve a ban, so a standard report might help also the mod when evaluating the situation

I'll reserve my chunk tomorrow, but just to make sure, modlog stores the data for the last 7 days, right?
If the user has been banned after the 17th his id should still be there?






pugman
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Sliding in ya DM's be like


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July 24, 2018, 08:54:40 PM
 #40

Alternatve: something like pastebin, but that one is still restricted to 500 kB.
paste.ee has a limit upto 1 MB for non-account holders and upto 6 MB for those who have an account. 6MB should be more than enough.
Before I start doing this, can we decide on a common format for reporting, so it will be easier for mods to check on?
Shouldn't  Welsh's guidelines be enough?
I don't have 300 reports,yet, so will join later, until then good luck with the club. Don't forget to work LoyceV's ass off on this one.

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