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Author Topic: [NEM] Public auditing of stakeholder list  (Read 20048 times)
utopianfuture
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March 02, 2014, 02:26:08 PM
 #1

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.
 

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March 02, 2014, 02:44:08 PM
 #2

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.

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March 02, 2014, 03:14:23 PM
 #3

good job op.
Lets go!

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March 02, 2014, 03:14:52 PM
 #4

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?


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March 02, 2014, 03:39:03 PM
 #5

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

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March 02, 2014, 03:41:56 PM
 #6

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 Smiley

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  Angry

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 ?




NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
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March 02, 2014, 03:56:14 PM
 #7

Nice job.

Keep going on. Make NEM as NEM.

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March 02, 2014, 04:00:55 PM
 #8

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 Smiley

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  Angry

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.

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March 02, 2014, 04:05:34 PM
 #9

Awesome.
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March 02, 2014, 04:20:54 PM
 #10

I think its to hard to find the sockpuppet accounts.........

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March 02, 2014, 04:41:42 PM
 #11

Finally :-)
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March 02, 2014, 04:43:33 PM
 #12

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.
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March 02, 2014, 05:31:51 PM
 #13

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?

----------------------------------------------------------------------------------------------------

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 ...

----------------------------------------------------------------------------------------------------

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 Wink
Anyway, I hope that someone has done a script to get the correct TX's Smiley


NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
caspar
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March 02, 2014, 05:51:11 PM
 #14

Support action, come on together Wink
Parana
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March 02, 2014, 05:51:59 PM
 #15

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

 Grin

Parana
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March 02, 2014, 06:04:44 PM
 #16

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

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March 02, 2014, 06:05:12 PM
 #17

Support!

Teddy COIN -15%Free+75%IPO,Let's talk about Teddy.TxYDJZDCkQKEP8dTtbZouA4b7G6Zuwi1zN
UrsaMajorisBeta
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March 02, 2014, 06:09:54 PM
 #18

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

                                                            ▄▄▄▄▄  ████████████▄                 
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██           ███        ▄██▄▄      ▄▄▄▄▄▄▄  ████     █████     ██▄        ▀▀▀▀██████████▄   
██▄▄          █        ███████     █████████████     ▀▀▀▀      ████▄           ▀██████████  
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 ███    ██      ██     ███████     ██████   ████     ██▄      ▀██▄▄            ███████▀███ 
██▀▀    ▀▀█    ███       ██▀▀▀              ██         ██       ▀███▄        ▄██████████▀█
██        ██████         ██                 ██▄▄▄▄▄▄▄▄▄██▄▄▄▄▄▄▄▄████████████████████████       
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      ▀▀▀▀▀▀▀▀▀▀▀▀▀▀
    
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Kooream
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March 02, 2014, 08:13:17 PM
 #19

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   f7a3f55977806dc4e451794b83a00b84b23f02d2809111369fe95e42466e13f4
1114   streamlogic3000   63f5a98aeea03a9cbd8815029317fb0011ebbdd55cbb81a47161a6d334ec85a3
1116   xrpdealer2013   efdc6f0035c7bdd7d2da75318f8df12d17e4b80a7717c4fe6dee22477e4b7a88
1118   moonazadev   119dc78b51395428a82cf392ccc069f0e41eb014b4eb31579ce9eb5635754868
1121   softcoin1   c41781d696f281d2217d52ddc08eda21e47879a284dc1c7f4a920f5598654f04
1127   coinsaregood   2f8596011532624ea5785c795b2b82006dadce043be4a2b70be2c3e9ecdc700e
1130   xiralcurrency   2648755109dfc8e0a63fcebd951443eb7fbe3c4f7130b0ca3a402a04dc118ce4
1137   ciberlabs   ec801253997f58187e3ca0df6064ae0f2147fdd3518b4aec49be8768313cd8b3
1140   ripplesmart2012   9bfa26c25e1606d107d6bbf9aba3d7b3fa3a3e9f2298a4937b5282fe84cbf44c
1146   coinwallet33   5be401e1645a4a9d61ef66887316b7da69c75a14d813e6f12c17ccd05df0cf4f
1147   quantumstorm1   54ad90d019a03f5634763690d96317bac0c74c7774e41233a8be11e5b4a9bceb
1150   skylarsoft   f348b75ce301228e99cff4e23d83f4a00deeaa69d25840142fc96e0f24b4a4fd
1205   Frogster   c937be2fcf02debbbd6f6a264cda0cde9dc34042366c89911e1757bdb81a3655
1228   renderart   918c71fa07e64fdfa7083cba4e3c2e38eebdc2cd4ee2b6fd9deaa031e344b975
1234   gregoryhelio   677c0c22f83e1b86293036032ff5932b82fbe1fc642d073f46b8cbe591046790
1242   planetrhodes   a405e405ee3fd57136a9ba259e941e8cc1a1d894f884a48cd1d41a3839db8cd8
1246   Geomapper   18c4140fdf7c558a9cfffc5b5514551b73a9e6626a848d8f569ccdf18c1ac907
1250   metsfan64   cea49b24880b98a457fcd818c6f8ef847622980b7e77643465a3ef87b6e1096e
1261   Helixjones   4561490c27a7f9357948a6692c30a27fe0e65da69de9c091f77695bfe65b2535
1265   calduncan1978   c937be2fcf02debbbd6f6a264cda0cde9dc34042366c89911e1757bdb81a3655
1326   chaosnicks1   d9f1303915d54110fc0af128b2da4de81e824862310e6a6cdf369d0d49a3835b
1328   jacknine   cbc57a0201bef66ccf54d95aa086fbb86287cc1e9bb427e997ca35ca45807b21
1330   bendschwartz72   6df4d88e9cc39dd02ab17eddd5b60330ede2582fe5da6bb5e8635de23105e4e8
1422   jettdowns   95885f27e822a4545f6d61c8aba949fc06ccf367ea446f6e4e105021702b9523
1426   solexsky999   19ae55a56675a0e5ac94481dd1dae44346a727b9d2f0e3a206902154430f1993
1432   ajonessmoothie   e9bfae7d321217f08d7d81c1a69233ce534a41d42667036f50c2bfd8753c36d5
1435   ryanrain1981   59b1a74dbc9581473ba279254d4eb0413b5af1e1e0f187d2ba605d1c50c09fd8
1448   cosmoken   c01603fa611a6353711e32a5252338d4d67987bf68723aeb184f5bb1a2a83969
1455   jasonbow33   2dec56eba1fa7c01cc491a93d9b7fb209f146a5a44bca28cfa5341f4dd7355c4
1461   calvingosky9   03d0d7fb019798b6929df8820ed9fb508107a0cfdec3f9ecee1f8280a865b56d
1465   scottsunown   690d4f278bd80baf5be8ff63bed51e1fede7d055caee2279ec5cf14258d72225
1509   bitbuilder2014   9d486d10ffe32c5ac54fe93b67d4c6fc351863794f12c7bff917851a9a569c47
1514   vetranger2001   a3b6110e4079e97ccff31979b92db1c1dfd0659bb417206379b6ed085d0aa05e
1517   daninspace3000   004dad73e0ab23b285d2334c433db95794ace50179a3b255fbbcb62a6f9a5d2d
1536   swampbuzz   cd7f09b351d97d117426bab14e418b2b333217c915b23925101b7f126e721ca0
1537   burinata1   ad59e1785bb77fd7519d9d54427af58cd780e15929781193c13bc4c78c0587ac
1546   cshpoet   3b7412321095f08500b0ee728e68034c3324c22e226c5191e574044dd1491cdc
1548   ajsubtronic   ae7931357c38def020a347435dd6bbdc54bcc2a646c2bb179c41e0a112295bf0
1558   Aeonstar2000   d050773a3adc144e9c91a61356f21890cdc75e5fceedd64bd73199823f81fa98
1563   ZeroEnmity   da5c8d4b6157a81055dc98e1c14af41c20f3e1c50f95d32686a9e7d50ee596c6
1566   marcbuster   81bc89918b762a4b3ef6750fd9c3a2d6936776e63edb7bec553b100d2ffb65b6
1568   visionco13   6b03387494fdbadb118c6ffb3b1d6e4d1f233ab90058d7d393d05bd0d31b8dfb
1648   BlueFalcon13   1897bbb0f45470bd101f0a1d61906c5a7bc1148f67e8c0e32e3a23fdcd6d07aa
1650   zulan1   f5ae1ccf37a9893d3efb2d7d04c4ccad48fb5c128df9a7580f5f0751fbffe3d6
1653   volcanokid   1f1c740659342da429774c5fa6ceded9ad614dad5cc10733871b6ea9dcb74e59
1659   empathica1   20691042ae8116236fa31f6ce0f20defc07a517bf314f5f42577327e4c201bc9
1731   cinderflame   2d6cc5ab89cb269e2d963ce70cbf779d964744f4485b52346bcd9d23187418b7
1737   phantomminer9   de76e39c34f2a88d21c9ac8868913612ec08033ff2960252c1710fe63e7e3b1c
1741   Deltalogic777   1ebab28c04518e1365f5a93b630bc85ee373d8c54df2353635819de2739f5fe6
1744   slevadon   f3d20b069eec78eac84ef303428697c932cd6da156fdb732fd5ce8bdd04a79df
1747   Kitz1984   0577660e5d94f5f5e6906562e44bcb0376bc1ad169488d5076e6df9516d65eec
1756   riedmae1   bed9ac9ec7e55104ca465effc7e8dac1f60a4d7e91555751d5df48403587f261
1758   sonofolando   0874476e8407612a3919013727ccdcda6de1e3a987bce45e6ea6fbb6aa07ed55
1764   MistaRank   38f3f95702f8abcfa718e8929c1214374809529d2143f79cd1366276ca2b0333
1772   slackerdic   70366f449189a5bee0bba8c1ffcb362d78c1025ebcaf03df77f62bb92d49440d
1778   LocoHaze   772a405818c18b814bfaed30c71a5760f8ef9bc71f4fcc6aa571e8e2cd1c6c45
1783   coreryan   44889b39736bb6c64650f03c657c5fb9f325d331e722051c9e13eef20082d3a5
2055   bobroblaw   66a87a52d2cafc1141e6798ac3c10e1ecc293170d82c4f28eada248e9bf70bcc
2058   bigbaumer1   e1b5a0ebd6009611947946d78e2ce1fd00025f70ee8254123a17a050570e5f69
2060   drocks25   cad40aa2bbf500bb8d8c8901b00bcbc619fed395a544bd719c15d30494c2a905
2064   Leightonian98   3ff52b694bb50c60f5268e86f986e3efa37f7e1a13ae0f4240c103369e1279fd
2067   hawkjunkie    fa631cd24d8f2b89ef15d09539ff04c461ab6eaefd5b0459eb4bccab92e866d3
2084   3xcentricz   430d570851c0a2cbafa5d91b185b01c590e1d916e0c0877df09c6273f2aa0b05
2085   Ibizabar   c443d1db7aeb9240cc42eb95f28af397bbe43832325305bb4944c27d4588bc5f
2087   madboom24   792f594efceab2e7ae7305740cc06f32cc48569dbbf84f662c48e0dfc1921e9f
2089   Jmrwacko   4a2287bab77ae81cb074195f4a3c57e0348daddaeb633172ef6d8e75cbece3ee
2092   LonghornWelch1   3609d1c40596e9e90fa6f0888fee2e4e57076914b5c1416ef179330416e769de
2095   mikennite1    854b3aa73671369964653470eb61826a39fef193c8fa2abad537c18549665d57
2096   choralmaster1   c09bd75dbf9a45f742de6534ec1a4724652fb6f9b727c87895d4bb677d900962
2100   kmolloy22    5a7ab7ff9a3772e13447744131dd242bb56a6d8cd06a1b8ee551c651845ff0e5
2104   vivajen1   0d6223a9d35e1f4ef52c2fc4d436561f9fd05e868e6d9fce37a532313af45e06
2108   dweeceman    e9d104d634e0598e74d5e60c37c07afddb3301af17f97e57f55ce8a16a9b8285
2109   Ashenee   441d74bc3a45ec89fa59a853594e8ce5e7d6ac505c853d1ba5566779178e0192
2111   ogenrwot99   99fabd2042b68a4e49f970cfbdc56e96e7c139d355e5d316a13540a834a2acac
2123   jayceaz   d8c883123f85ffb7c74f49718cd3c870de45f2dcffd937b1eff5ec0ccd2793f4
2128   Ozzyo320   c5a3f2e50b47cb0649328898ae8b874d57fe8b69b436590083ac8fb488d28793
2133   duffluff3   681d7e77da55a97b4eead232392a841e90bf284cbb951618cf4a94704f81a12b
2138   hubwub1    58097cc147066dbc3fa117f9781e66c8b64975205c6626d258606702eba2dc70
2140   Trewqgfdsa1    85979d2d39aa85e857c36f7c56355c935ea338fdb2112a9a7417802f3e1e0141
2142   ZeroFreedom   2a01eee100a584b3a9f8db1746aa622eb9dac971b623515754717b2c6ba03028
2146   chaserjames1   d118a737d33552cda5ea2b93def39441e1e05795771ca6de0264e4f27e8f402e
2155   NoPickles1    d540ffce63e052af316d92340a41063b5f1fe03e73a82951bad9f4b624988e60
2191   cloudchamber1    600f4f01cca795879ff4790ca306e5c47ff497e29bd80692953ff9a25e3575f7
2192   Jacksknacks   9e5c92790c74d3547fbc16902cd846129db6aff26f67dda9eb132da15fea76a5
2194   grendel396    2e5e066ee5bdaaaf90bf37d68364120e1d803d13278c4b98c125a949226e85b7
2196   nerdular3   e74ee6b4a8a79381380e472128ae4e34f4778eeb790c87c06412fe5aaaf74550
2199   huskerblue   57d52a2a0be79d580cdc4acdbd4dacff1888b97274eb341b55ee89b5e1b5598a
2201   Icemanalask9   d1d87f4fbc9167541cf221124b6d68a490ae2ef2b7abddddd1ac47e363977033
2272   Guardax12   1cf6c975eab91f0937b65bfbaf4ae6b7d7770459ab96ca38a29b2f247995b491
2274   lordcheerio   62f8d41cc23f81dddeada1192538917806bb42e8699c7a760d15085886bc1e05
2276   bytemer   438d8fd85976750343b7c25df3765f6272fcef61ffb65868c4a2afd27fa6fe44
2278   capulinflickr   c18d3d247c51f35571619d3decce80530853b8e1ca8bc4f93f5c0756997fe0dd
2281   XandeTox   4ee77f921b77948a02493b92bb648d9432a60c3fbd9e379e07112e20fc26d59c
2285   SplashMorton    f6baa435de2fc9343649ea2df017b32aa9ecd9fe9e5154ea0c1ff06c7a396f22
2290   bitgenie   58063e43df0a69545d5726571f40d4b94dac85abb54cf52bed04b37477751351
2293   bugboi5   65557970a90fb011629f861ed9389a764ba3fa9c8551037df2519d0ddaa22706
2304   Ezeran1   444d9d1215a1dbebec021e81cf29b6e8ab477cc30bafd2d32e2c42d1a787d34b
2311   Jimbohimbo   f039c832e1d4735a3128c76884ed7756eb6158cc0429e7f5e3073cd9cadcee67
2315   TroySmoke   8eeed65954745cb7a0cf99e8347f8260716774f3a8d1557e1ce6aac16ba078c7
2317   sirspiege   f941ba6df593ae570cb6c4ead03ce13c4476b5b7caaf6572c2c1e2d04d46cae5
2320   zachtase09   9cce2c982e8a7f6bb287b4b614a70176bee75395937e6638d1d129cb2602fc51
2331   Binsky49   d46e0497f2798e8994a15eaf4cc01ece3f69fd7f3cd372cb91d9206cbf290868
2333   flycounter60   4bdf26d69bc43c8470585495b78d1697c9a7aafaec25569bf10ac8d716ae875d
2336   Valkastorm    677200ba81f7c9e2fe74abf6e8616b220e2b894f7f727219711f7e6aa8a45be0
2338   Kakaromoon   4aea3a1f15597401d5964c030e285c5a2d21f0cff57a0205c6379f2f1af30114
2346   floppydog9   e01a537599f2c976d16c10da9e1442964a03ac6dd732fed63fc328dcaa82d5f4
2347   DentonVanDam   3616aff5d631f045dbdf4a99a3800a62abeee6409a7c7839e884d023461c245c
2349   slacknator    0b2e3c839427d71aa2747d4ad11a5807519adf5343e284b2d5c93ad94bbaeb70
2374   Gangien1   799cd05884ab5dad89403bd20f09267ce109355b4b7f854efe5eb164bc497772
862   jimbean   646fe17a03433823c18cb1bf9c6a32805ae7da2a4d2cbebfb916c8c0bd0e956d
864   sarahsays   45e7f7370a066c7375885caf33647d572ec35ae6cb9131e89bf99340321e044a
866   nipponboy   871706f53da0dfea41ffcacc37310379bab0a3bbed50a81b4ccebad2f16f945c
884   agogreen   e27045542de14a9fcb4d455b3dd879af1a1e92760954fbf6be08cbe96c4eab03
886   newsbaby   b82dde50df5de57c294d126987c5b677e53a5b6b71650d60b472e45389396768
896   whatisssttg   b82dde50df5de57c294d126987c5b677e53a5b6b71650d60b472e45389396768
1120   speakup   cfc97fb4596653429b0597cbad69f6954447790f29038bb968667b883728fbf2
1129   janerocks   112c9a53a2baee609f6c6b98b553ea469da83d5a568cbffa74998a89f610de2f
1162   jasonshrew   50bace1ad8be11af51825a091a2ef48c31c457dab29b65469afd072ffd15b682
1165   cupcake   c56d69956ff106112fc3af03f896a6906496ce334612952b9fd7f4d1bee7edc6
1169   cinamom   4b73e3b32c26175d29c2bacaacf572dc4b8945b25cd1c543a3e90939bfcca1c8
1171   spainishcoin   4224485f79ed2dfbe1e6305a8b02bcac6ad4db87976643854b32fd5e5b8a817a
2130   bladerunnerxxx   3d0cf6aacfc504f51036e8b71520c61a756092cf051577b28b7902a52cdb3a1e
891   richiebit   2648379a8b2d6b552e26e741b5c3e588e6f1923c72bae08618986470ddf5da82
892   folonel   54c70e34a885dcf1e9439282eb4f3d3a2a164405969734ff2f4974e9c0dc5739
893   herobtc   93f82abbb646310abd0aea6c5b59f292e164b545e46c2a5fb65dfcb052b06fd8
899   nordicfire   54c70e34a885dcf1e9439282eb4f3d3a2a164405969734ff2f4974e9c0dc5739
901   VANDervaar   f2ae9040003058857cbb202ef76ea552ce82eaad1c105786edfbc53dd23ce694
904   AutoBahn45   0b00691853688b3cb549eaf0225ab6f1793d03b1f27acb7c38a3b9912f8c7bec
906   Locomotive   3e4b2aed397c1bed08969f164289e6b3ac40cb346d492794fcb81beee94fcc6e
973   bravoarmy   f6b5777239705f09836e2f103e7a7df8ed2b4365d791038b8864802351772a25
975   golasalle   032ef804096a2b27a907c8fe8c8328739b35dbddf01e1f7b6930542ad56087e2
977   sghunk   5094f0ad07143f6b6c69d010bb142ba99c3ff9e99332cecce0132c0ae4281192
1019   werebit   7c1b4606a053c151885cbdd242d8501440555a9b295fc7e41cd1d3c9e2e01984
1025   hourlyglass   594f021e6aa2743fcbf777e9da9a3af9927f890f254e5c4695f120bef801f551
1029   thebat   d9aee49c8e3d2fb1de201661f354c7ff4dff3eda32e83669daeec7d44a767934
1043   SemperFII   594f021e6aa2743fcbf777e9da9a3af9927f890f254e5c4695f120bef801f551
1059   TrustMeYa   5fb1d95beaf804f9b531000b93f8159835ebaa6ee604a52085d1b5a29f3db7a2
1099   blueskies88   0ea5af23872bee79b185950b3a268b2e3bd81d67904727bd307033c34ecd59e5
1101   smallwonder   5fb1d95beaf804f9b531000b93f8159835ebaa6ee604a52085d1b5a29f3db7a2
1183   mailbit   9f7686730e190264bbadb3310c1d126866db1c2739b7489c70b61c1b1a6b34b8
1186   hyperwarp   cd9dce345dec3af35ae6f60a6bbe5192941cb676660c6453f3367251f4cfe967
1191   whirlworld   a42ffa30c195ef8ec82144fbeed346cd4bccd069c86c1ab5070221d5427f467c
1199   honeyhate   77a12455ddc0322b2ca62ab6c23a214ef8811ea38f1aacd3b420966231edb1d8
1308   terraltc   d050448178526d4f69986c5ea7cc850433d3ae15d73442d9ba4dc815095401a9
1340   denisebtc   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

  ►  NEW ECONOMY MOVEMENT  ◄   (http://www.ournem.com)
  100% built from scratch • revolutionary forging mechanism • fairly distributed
utopianfuture
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March 02, 2014, 08:23:08 PM
 #20

@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.

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March 02, 2014, 08:37:04 PM
 #21

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

  REDDCOIN - THE COIN OF THE INTERNET   (https://bitcointalk.org/index.php?topic=423597.0)  RELEASE FEBRUARY 2ND   (https://bitcointalk.org/index.php?topic=423597.0)
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March 02, 2014, 08:38:11 PM
 #22

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?!
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March 02, 2014, 08:49:02 PM
 #23

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.

  ►  NEW ECONOMY MOVEMENT  ◄   (http://www.ournem.com)
  100% built from scratch • revolutionary forging mechanism • fairly distributed
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March 02, 2014, 09:14:38 PM
 #24

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 ...
eightspaces
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March 02, 2014, 09:28:29 PM
 #25

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.
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March 02, 2014, 09:32:05 PM
 #26

That's quite impressive how much work and devotion is put into this project. Keep up the good work!
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March 02, 2014, 09:38:45 PM
 #27

Probably sock puppets:

qingmu1992
lingyong1992
opera1992
shiyang1992
moke1983
zhiyan1993
qq1949
moke1992
zaizai12
xiangping1968
xianglan
huluwa12

Proof:

Code:
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)
utopianfuture
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March 02, 2014, 09:39:43 PM
 #28

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 ?

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March 02, 2014, 09:39:56 PM
 #29

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!
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March 02, 2014, 09:41:23 PM
 #30

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.

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March 02, 2014, 09:48:07 PM
 #31

Restarted as it seems to be better to not transfer the data away from google sheet Smiley



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


------------------------------------------------------------------------------------------------------



NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
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March 02, 2014, 09:53:42 PM
 #32

Restarted as it seems to be better to not transfer the data away from google sheet Smiley



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   Huh

---------------------------------------------------------------------------------------------------------
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.

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March 02, 2014, 10:19:34 PM
 #33

....



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...



NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
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March 02, 2014, 10:22:59 PM
 #34

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.


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March 02, 2014, 10:31:10 PM
 #35

....



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.

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March 02, 2014, 10:41:22 PM
 #36

....



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 Smiley


NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
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March 02, 2014, 10:54:59 PM
 #37

Quote

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.

█ DECENT FOUNDATION █ ICO ⏰ 10th of September (http://decent.ch/)
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March 02, 2014, 11:02:56 PM
 #38

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.
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March 02, 2014, 11:04:37 PM
 #39

....



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 Smiley



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.

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March 02, 2014, 11:07:15 PM
 #40

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.

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March 02, 2014, 11:12:51 PM
 #41

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.
 
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March 02, 2014, 11:36:18 PM
 #42

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.

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March 03, 2014, 03:27:53 AM
 #43

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

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March 03, 2014, 03:28:39 AM
 #44

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.

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March 03, 2014, 03:42:28 AM
 #45

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.
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March 03, 2014, 04:54:36 AM
 #46

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
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March 03, 2014, 05:30:53 AM
 #47

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?  Grin

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March 03, 2014, 05:32:07 AM
 #48

Here's an idea for the public audit.

There are 113 pages of Nxt transactions:


Say 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.

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March 03, 2014, 06:00:28 AM
 #49

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.


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March 03, 2014, 06:46:33 AM
 #50

Not your standard fraudster , but still a fraudster :

https://bitcointalk.org/index.php?topic=440185.msg4896500#msg4896500

This logo was stolen from the internet.

http://www.nemgroup.com/



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March 03, 2014, 07:34:57 AM
 #51

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


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  Angry

@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.
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March 03, 2014, 08:02:21 AM
 #52

Not your standard fraudster , but still a fraudster :

https://bitcointalk.org/index.php?topic=440185.msg4896500#msg4896500

This logo was stolen from the internet.

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.

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March 03, 2014, 08:08:30 AM
 #53

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.
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March 03, 2014, 08:35:05 AM
 #54

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?


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March 03, 2014, 09:03:10 AM
 #55

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.


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March 03, 2014, 09:14:16 AM
 #56

This is from the first post of the first registration thread. It has always been there from the very start:

Quote
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.

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March 03, 2014, 09:56:08 AM
 #57

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
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March 03, 2014, 10:42:17 AM
 #58

Tracking a big multi-accounts guy with 40+ accounts...

Found 4 so far:

overthetop2011
6cb1b5a2c2de12bf44ab03e36d157531774631905a58edc048078246f51051a0

LifeisGreat88088
cf3d243b13c27d47efbed5c4d6504679919dccf9e996331ce601f398021e9a8e

25104070

efb57b9e127584245b448ddeb66d8922dffb80888320dcf8603b6b5870a4b599

omanibeimeihong123
0ffe6d78a94a4382e068f17046b79af31fae633cf16bbb38a74953b561305b73
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March 03, 2014, 11:31:49 AM
 #59

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 Sad

NXT: Next Generation of Cryptocurrency http://nxtcrypto.org
NEM:New Economy Movement http://www.ournem.com/
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March 03, 2014, 11:46:10 AM
 #60

Great job. Thanks to the community.
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March 03, 2014, 12:00:17 PM
 #61

 
Tracking a big multi-accounts guy with 40+ accounts...

Found 4 so far:

overthetop2011
6cb1b5a2c2de12bf44ab03e36d157531774631905a58edc048078246f51051a0

LifeisGreat88088
cf3d243b13c27d47efbed5c4d6504679919dccf9e996331ce601f398021e9a8e

25104070

efb57b9e127584245b448ddeb66d8922dffb80888320dcf8603b6b5870a4b599

omanibeimeihong123
0ffe6d78a94a4382e068f17046b79af31fae633cf16bbb38a74953b561305b73


 Shocked how did u link these accounts. good job
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March 03, 2014, 12:57:34 PM
 #62

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. Smiley

Link
https://bitcointalk.org/index.php?topic=448248.0

The funny thing is i find "sfinder" in the NEM stakeholder list! Roll Eyes Roll Eyes Roll Eyes

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

for your mom? your mom must be fifty years old and know very well about crypto.  Shocked
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!  Roll Eyes Roll Eyes Roll Eyes

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March 03, 2014, 01:16:08 PM
 #63

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?  Grin

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?
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March 03, 2014, 01:30:38 PM
 #64

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?  Grin

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 ?

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March 03, 2014, 01:40:42 PM
 #65

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?  Grin

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?
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March 03, 2014, 01:45:36 PM
 #66

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?  Grin

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.
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March 03, 2014, 01:49:15 PM
 #67

Wooowwww...
Great job.

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March 03, 2014, 01:50:13 PM
 #68

Maybe it could be fair to charge an auditing fee of some kind. 10% of the refund or something like that.
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March 03, 2014, 01:56:45 PM
 #69

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.
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March 03, 2014, 01:58:51 PM
 #70

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?  Grin

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.

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March 03, 2014, 02:16:02 PM
 #71

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?  Grin

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.

ShareCoin Free SWyPZFxoMEvdL1AvR4s3x2P37YFPm2zRaN
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March 03, 2014, 02:17:54 PM
 #72

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 Smiley
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 Wink

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March 03, 2014, 02:19:43 PM
 #73

Maybe it could be fair to charge an auditing fee of some kind. 10% of the refund or something like that.

+1
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March 03, 2014, 02:22:42 PM
 #74

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.

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March 03, 2014, 02:24:37 PM
 #75

We should do what we can to the best of our efforts, sadly some will get away with it Sad
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March 03, 2014, 02:45:21 PM
 #76

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. 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? Grin
PS: the owner of 8879398320546536078 is :syjrmswx

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March 03, 2014, 02:57:31 PM
 #77

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.
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March 03, 2014, 03:06:54 PM
 #78

Hey everyone! Smiley

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... Smiley

Thank you! Smiley
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March 03, 2014, 03:55:01 PM
 #79

Hey everyone! Smiley

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... Smiley

Thank you! Smiley

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.

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March 03, 2014, 04:22:28 PM
 #80

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.

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March 03, 2014, 04:24:39 PM
 #81

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!

⛉ ΠΞΜ ⛉
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March 03, 2014, 04:39:31 PM
 #82

Hey everyone! Smiley

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... Smiley

Thank you! Smiley

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.
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March 03, 2014, 04:50:38 PM
 #83

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.
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March 03, 2014, 05:32:37 PM
 #84



for your mom? your mom must be fifty years old and know very well about crypto.  Shocked
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!  Roll Eyes Roll Eyes Roll Eyes


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

Quote
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.
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March 03, 2014, 05:50:52 PM
 #85



for your mom? your mom must be fifty years old and know very well about crypto.  Shocked
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!  Roll Eyes Roll Eyes Roll Eyes


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

Quote
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.
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March 03, 2014, 05:55:11 PM
 #86

Could u please go to that tread and post NEM is not a Scam please. I think its still doing damage to NEM.
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March 03, 2014, 06:40:27 PM
 #87

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!

⛉ ΠΞΜ ⛉
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March 04, 2014, 12:59:28 AM
 #88

Support! Smiley Smiley Smiley Smiley Smiley

Donation  NXT:3559778648948860732
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March 04, 2014, 04:43:24 AM
 #89

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?  Grin

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.

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March 04, 2014, 04:50:12 AM
 #90

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?  Grin

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?

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March 04, 2014, 07:18:01 AM
 #91

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.
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March 04, 2014, 12:35:39 PM
 #92

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?  Grin

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.

 ►  NEW ECONOMY MOVEMENT  ◄   (http://www.ournem.com)
  100% built from scratch • revolutionary forging mechanism • fairly distributed
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March 04, 2014, 04:40:08 PM
 #93

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

  ►  NEW ECONOMY MOVEMENT  ◄   (http://www.ournem.com)
  100% built from scratch • revolutionary forging mechanism • fairly distributed
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March 04, 2014, 07:30:03 PM
 #94

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.

January 22 quote from Utopianfuture encouraging multiple buy-ins:

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.



January 28 quote from Utopianfuture stating that address checking would not be applied retroactively:

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.

There will be no new rule applied retroactively.


January 29 edit of terms in signup thread stating address checking would not be applied retroactively to page 81:

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.


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March 04, 2014, 08:29:25 PM
 #95

Trending: big fonts  Wink
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March 05, 2014, 02:09:48 AM
 #96

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?  Grin

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.

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March 05, 2014, 02:22:12 AM
 #97

why don't you take the funds found from any fraudsters share any divide them between the finder and the legit share holders?
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March 05, 2014, 02:25:36 AM
 #98

great job! Thanks for putting all info together.

PAWNCOIN
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March 05, 2014, 02:48:26 AM
 #99

keep watching.
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March 05, 2014, 02:54:28 AM
 #100

Trending: big fonts  Wink

Trending: bigger/bolder font
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March 05, 2014, 04:09:25 AM
 #101

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.

"We have the power to begin the world over again" - Thomas Paine
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March 05, 2014, 10:22:27 AM
 #102

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.

NXT: Next Generation of Cryptocurrency http://nxtcrypto.org
NEM:New Economy Movement http://www.ournem.com/
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March 05, 2014, 11:18:25 AM
 #103

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


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  Angry

@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.
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March 05, 2014, 12:38:34 PM
 #104

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?  Grin

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.

CCO   MNVPaetsHpxr97mRDqqPuV6PQoSVbFgPVE    NEM-test  TBZXHE-TD6AO6-PHSFZL-SZ7MWS-JEEI7C-EFCUC2-7Y7V
LTC    LcAQUMNhqDYesRRYMxMAsE5rhAAseDMDp7
XPM   AHDtLd993oYke4Zrm5dDG5WGtgyaUaMTCK
NXT   16706883867271464458
DOGE DBGiKBD1HZ8yfTdTcX5m8T7mY4X4cUVnEz
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March 05, 2014, 12:39:38 PM
 #105

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?  Grin

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 Wink

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March 05, 2014, 12:51:56 PM
 #106

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.   

Internet of Value
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March 05, 2014, 01:26:58 PM
 #107

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?  Grin

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 Wink

great!  Grin
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 Smiley
Because many are saying that there is lot of work to do, maybe you need Auditing part 2.

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March 05, 2014, 01:34:39 PM
 #108

Take your time here. We all want this project to be perfect Smiley

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March 05, 2014, 01:35:28 PM
 #109

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


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March 05, 2014, 01:38:26 PM
 #110

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.

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March 05, 2014, 01:48:27 PM
 #111

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.

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March 05, 2014, 04:41:20 PM
 #112



for your mom? your mom must be fifty years old and know very well about crypto.  Shocked
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!  Roll Eyes Roll Eyes Roll Eyes


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

Quote
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

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March 05, 2014, 09:49:54 PM
 #113

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


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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
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
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March 06, 2014, 02:52:43 AM
 #114

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.

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March 06, 2014, 03:35:52 AM
 #115

the name as "sfinder",he is the stakeholder of PTS,what he do is bad for NXT or NEM.

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March 06, 2014, 04:15:29 AM
 #116

Great job guys, keep it fair
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March 06, 2014, 04:28:53 AM
 #117

Sorry, just glossed thru the first few pages... do we need assistance with auditing?
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March 06, 2014, 06:29:06 AM
 #118

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?
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March 06, 2014, 08:22:00 AM
 #119

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.

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March 06, 2014, 09:08:09 AM
 #120

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


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.    

@ 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 ....  Angry Angry
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March 06, 2014, 09:19:34 AM
 #121

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


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.    

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
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March 06, 2014, 10:12:03 AM
 #122

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  Grin 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 ^^
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March 06, 2014, 10:33:53 AM
 #123

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


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.    

I bet no one will believe what you said.
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March 06, 2014, 11:39:36 AM
 #124

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


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.   
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.

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March 06, 2014, 01:02:10 PM
 #125

Quote

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.

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March 06, 2014, 01:12:47 PM
 #126

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 )
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March 06, 2014, 01:19:34 PM
 #127

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.

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March 06, 2014, 01:47:30 PM
 #128

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

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March 06, 2014, 02:01:46 PM
 #129

Two stakes are allowed. Read the original OP and the remarks from Utopianfuture in this thread.

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March 06, 2014, 02:04:38 PM
 #130

Two stakes are allowed. Read the original OP and the remarks from Utopianfuture in this thread.


 Shocked Can I have a second to take care of my sister?  I know the registration is closed.

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March 06, 2014, 02:26:13 PM
 #131

Two stakes are allowed. Read the original OP and the remarks from Utopianfuture in this thread.


 Shocked 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:

Quote
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.

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March 06, 2014, 02:33:50 PM
 #132

Two stakes are allowed. Read the original OP and the remarks from Utopianfuture in this thread.


 Shocked 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:

Quote
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.




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March 06, 2014, 02:40:32 PM
 #133

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!
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March 06, 2014, 02:42:24 PM
 #134

Quote
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
Code:
-----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
Kooream
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March 06, 2014, 02:57:26 PM
 #135

Quote
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
Code:
-----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.

  ►  NEW ECONOMY MOVEMENT  ◄   (http://www.ournem.com)
  100% built from scratch • revolutionary forging mechanism • fairly distributed
xeroc
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March 06, 2014, 03:04:29 PM
 #136

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 :-)
patmast3r
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March 06, 2014, 03:11:38 PM
 #137

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 :-)

CTRL + F

It's a thing !

jkoil
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March 06, 2014, 03:20:50 PM
 #138

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 Wink  :


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   


NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
Kooream
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March 06, 2014, 05:28:57 PM
 #139

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.

  ►  NEW ECONOMY MOVEMENT  ◄   (http://www.ournem.com)
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jkoil
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March 06, 2014, 06:54:53 PM
 #140

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 Smiley 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.

Code:
( 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 "<".


Code:
<<<<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
<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
<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 <
<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 <<<<<
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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 Smiley

Maybe dzarmush / Moloch discussion can be used as a "proof", how this visualization could be used with this data Smiley

NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
jkoil
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March 06, 2014, 06:56:04 PM
 #141

About NXT transactions
...


Code:
...  continued here, coz forum rejected long 'code'

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<aigareth




NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
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March 06, 2014, 07:07:41 PM
 #142

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 Smiley 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.

NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
jkoil
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March 06, 2014, 07:17:40 PM
 #143

Here is the collected transaction and account information, which can be useful in checking Smiley
 
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 Smiley
    After evolving the list, the number is 1 for all the names, luckily. Otherwise it
    would have been a mess to search dependencies Smiley 




Code:

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,¶˙npham, 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   Undecided

NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
jkoil
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March 06, 2014, 09:49:26 PM
 #144

About NXT transactions

Code:
...
<<<<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.



NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
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March 06, 2014, 11:21:54 PM
 #145

Another pyramid:

Code:
<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 Smiley












NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
jkoil
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March 07, 2014, 01:24:07 AM
 #146

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 ...


NXT, NEM.   NCMXTP-5JWUF3-QYHADC-YWELC5-QPUWF3-EAVFQM-MU7R
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March 07, 2014, 02:39:05 AM
 #147

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.

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March 07, 2014, 09:18:16 AM
 #148

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 Cheesy

that was a chance for puppets!




what is refunding list and stakeholder list? 



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March 07, 2014, 09:24:45 AM
 #149

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 Smiley 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.

Code:
( 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 "<".


Code:
<<<<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
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<janikjan samuelj
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<agamble <alexgamble2
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<windjc <
<serogen <CCry
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<langkeming <<toriba99
<bob131313 <
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<HenryMiller onemorechance <NemJoker sss222sss noitev99
<HenryMiller onemorechance <
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<dautumaohiem qsmd <NemJoker sss222sss noitev99
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<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 <
<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 Smiley

Maybe dzarmush / Moloch discussion can be used as a "proof", how this visualization could be used with this data Smiley


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.

NEW ECONOMY MOVEMENT    https://www.nem.io/
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suky321
Sr. Member
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Activity: 379
Merit: 255



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March 07, 2014, 09:26:48 AM
 #150

Here is the collected transaction and account information, which can be useful in checking Smiley
 
Code:

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,