[NEM] Public auditing of stakeholder list

[Market6677]

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

[1714960395]

1714960395

[1714960395]

1714960395

[1714960395]

1714960395

[Market6677]

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  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 ^^

[rainred]

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.

[nxtsky]

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.

[c2e]

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.

[Market6677]

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 )

[c2e]

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.

[lx001]

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

[mikesbmw]

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

[cgminer-o]

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

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

[mikesbmw]

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

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

Than you will probably hate the quote from Utopianfuture from this thread:

We focus on groups of related accounts with more than 5 stakes with most accounts belonging to group 3 activity. It has been discussed in the main thread before, our effort would be more well spent that way. It is also probably best compromise. Surplus over 5 stakes will be refunded.

Stop complaining and be happy with what you've got.
There are legitimate multiple stakes from people, like me, who have registered one for a friend/relative/whoever because it was quicker and easier that way.

[cgminer-o]

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

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

Than you will probably hate the quote from Utopianfuture from this thread:

We focus on groups of related accounts with more than 5 stakes with most accounts belonging to group 3 activity. It has been discussed in the main thread before, our effort would be more well spent that way. It is also probably best compromise. Surplus over 5 stakes will be refunded.

Stop complaining and be happy with what you've got.
There are legitimate multiple stakes from people, like me, who have registered one for a friend/relative/whoever because it was quicker and easier that way.

Okay, thank you.

My contribution is then the user muto and users already have Market6677 two shares. Even if it is allowed should be Registered.

[atleticofa]

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!

[xeroc]

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]

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.

[xeroc]

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]

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]

Wrong transactions id's and possibly missing payments?


These accounts have given a wrong transaction id, which is actually a NEM account.
So, no trace to follow, if there exist any payment from these BTT accounts?


1575   antibitcoinconsortiumY   Y   14343293611098709683
1586   taylormcm   Y   14343293611098709683
2835   schnötzel   Y   1.43E+19

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



Number,  rounded transaction id, BTT account name,  closest found transaction id
----------------------------------------------------------------------------------

909,238376094766404,demols, tx:2383760947664047425   - this is account id, but there exist NO transfer to NEM account


2753,258465766209865,syjrmswx, tx:2584657662098653454,,       --- same with this


653,179322135409109,maco, tx:17932213540910916819,,       --- same with this




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



wrong transaction id:    

 - these id's are accounts, but there exist a transfer to NEM account
       - not checked to whom the payment is registered or to how many   :


623,607555688666988,su573895191, tx:607555688666988609,,
597,20968537806493,aa417444103, tx:2096853780649302227,,
430,323601606885881,HenryMiller, tx:3236016068858812056,,
390,343159878117609,yeuHanoi, tx:3431598781176090443,, 1
1164,399827991691329,sofasurfin, tx:3998279916913295425,,
611,10231362907719,yanlap, tx:10231362907719043758,, 1
621,109282410167628,babymore001, tx:10928241016762870459,,
760,121010674024871,quo12, tx:12101067402487134941,, 1
2039,123682677675753,Coinonaer, tx:12368267767575329807,,
583,131937212432418,h1h2h3_c, tx:13193721243241810763,, 1
620,156124226923859,wangdejun118, tx:15612422692385932375,,
1131,170078174176609,getitrightson, tx:17007817417660971924,,
603,181999147199583,yshuifejng, tx:18199914719958350146,,
1820,1155787808286395717,jcarl987, tx:11557878082863957170,,

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





Edit:
after yeuHanoi's tx changed it seems to be a duplicate with pouncer2's.


number   hash/tx id                 BTT account
---------------------------------------------
1044   136748196702681E+18    pouncer2   
390   1367481967026810000   yeuHanoi   



Also two other duplicates

number   hash/tx id                 BTT account
---------------------------------------------

1423  mr smith                
1481    mr smith                 2 stakes ?



2395   1.50612967040135E+19     JoshMPLS   
2316   15061296704013530118    Ambur190   

[Kooream]

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.

[jkoil]

About NXT transactions

When searching duplicate stakes, I tried to collect transactions, which would have looked like this:

NEM account <- account1 <- account2 <- account3   
NEM account <- account4 <- account5 <- account6   
NEM account <- accountA <- accountC <- account3 <-- account10 <-- accountX   
NEM account <- accountB <- accountC <- account3 <-- account10 

And that would have presented a question : had accountX paid for 4 stakes?


Unfortunately the code wasn't so intelligent and the result was like the below example.
On the left is always the transaction, which has sent NXT to NEM account. In the parenthesis is (TX Recipient1 Sender1). The next transaction to right should be such, where has been sent money to Sender1. Etc.

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 <<<<<
<vanea84 <<Moloch Jerek <<<cc5alive 
<vanea84 <<Moloch Jerek <<<
<vanea84 <<Moloch Jerek <<
<vanea84 <<<
<vanea84 <<leonardos Spiritas 
<vanea84 <<leonardos Spiritas <Moloch Jerek 
<vanea84 <<leonardos Spiritas <
<vanea84 <<leonardos Spiritas <jack asmodeus 
<vanea84 <<leonardos Spiritas <Raymondo slither 
<vanea84 <<leonardos Spiritas <Moloch Jerek 
<vanea84 <<leonardos Spiritas <
<vanea84 <<leonardos Spiritas <Moloch Jerek 
<vanea84 <<leonardos Spiritas <
<vanea84 <<jack asmodeus 
<vanea84 <<jack asmodeus <leonardos Spiritas 
<vanea84 <<jack asmodeus <
<vanea84 <<jack asmodeus <Raymondo slither 
<vanea84 <<jack asmodeus <Moloch Jerek 
<vanea84 <<jack asmodeus <
<vanea84 <<jack asmodeus <Moloch Jerek 
<vanea84 <<jack asmodeus <
<vanea84 <<Raymondo slither 
<vanea84 <<Raymondo slither <leonardos Spiritas 
<vanea84 <<Raymondo slither <jack asmodeus 
<vanea84 <<Raymondo slither <
<vanea84 <<Raymondo slither <Moloch Jerek 
<vanea84 <<Raymondo slither <
<vanea84 <<Raymondo slither <Moloch Jerek 
<vanea84 <<Raymondo slither <
<vanea84 <<ilovenxt 
<vanea84 <<ilovenxt <RyokoMitake1982 
<vanea84 <<ilovenxt <rainred 
<vanea84 <<ilovenxt <
<vanea84 <<chinnuperiya 
<vanea84 <<chinnuperiya <puipamchi21 
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra 
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <<<akann46 
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <<
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <
<vanea84 <<chinnuperiya <puipamchi21 <
<vanea84 <<chinnuperiya <
<vanea84 <<chinnuperiya <minuchi.str 
<vanea84 <<lybship53 
<vanea84 <<minuchi.str 
<vanea84 <<minuchi.str <chinnuperiya 
<vanea84 <<minuchi.str <
<vanea84 <<minuchi.str <kandp_sam 
<vanea84 <<kandp_sam 
<vanea84 <<kandp_sam <minuchi.str 
<vanea84 <<kandp_sam <
<vanea84 <<kandp_sam <saras_wati2014 
<vanea84 <<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg 
<vanea84 <<chengren 
<vanea84 <<<
<vanea84 <<boarf 
<vanea84 <<NastyTrades 
<Ford <
<Ford <<Chicodoodoo 
<Ford <<
<Ford <
<<<fRames6 
<<<<vitvert 
<<neer.g 
<<hyunsookmom 
<<neer.g 
<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg 
<Djentriser <cryptonikus 
<xiaoxiaojie qiqide 
<suky321 <
<luizchen <
<xiaoxiaojie qiqide 
<Neonforge 
<XDM 
<XDM <Sojourner1 
<XDM <lilSunBeam 
<XDM <BabyK 
<XDM <
<<NemJoker sss222sss noitev99 
<<Tosun14 
<clark5251 
<clark5251 <Onboard 
<clark5251 <SneakyT28 
<alexgamble2 <agamble 
<nob0dy 
<irrawaddybtc 
<Zypherx 
<Jengo 
<Jengo <Coininator 
<Jengo <Spacebean 
<Jengo <PonziCoin 
<Jengo <
<Epiu <tk808 
<Coininator <Jengo 
<tobyliciously <
<Onboard <clark5251 
<SneakyT28 <clark5251 
<fush blusherol 
<deftonikus 
<gvans <
<<fush blusherol 
<okaynow 
<okaynow <<chengren 
<okaynow <
<masap 
<hyunsookmom 
<Chicodoodoo <
<juda222000 <Kattywampus 
<boop123 
<wzl4022561 Allen wangzhaolong 
<tfyt <coloredcoin 
<h1h2h3_c 
<huya 
<BTCRAVE twistelaar 
<wzl4022561 Allen wangzhaolong 
<qingmu1992 
<wzl4022561 Allen wangzhaolong 
<qingmu1992 
<chinabreak123 <<
<chinabreak123 <<coloredcoin 
<<wzl4022561 Allen wangzhaolong 
<zhuangyx 
<alrose <aljode 
<yanlap 
<yshuifejng 
<aa417444103 <
<wangdejun118 
<su573895191 
<babymore001 <yshuifejng 
<marcus1986 
<marcus1986 <eXtatiC 
<marcus1986 <
<marcus1986 <ronald0cz 
<<su573895191 
<ronald0cz <marcus1986 
...

All names are not there. Because it was searched duplicates, only such tx chains were saved, which contained the same account at least 2 times. If someone happened to have very few transactions in his account, then the tx chain to NEM account may have been so simple that it doesn't have branched to other tx chains - and therfore being dropped from the file.

That data could be made better or at least it could be analyzed better, but now maybe some visual checking can give some idea, which accounts need closer checking with Block Chain Explorer

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