:

HODL detector | Go to PONZI detector

# Crypto-exchange Author Message Confidence
1 binance @HarunTi4 2018-02-12 10:35:20
HarunTi4
@HarunTi4

Haha like a boss https://twitter.com/binance/status/962953253049815040

2018-02-12 10:35:20
0.9
2 binance @raaztux 2018-03-07 22:13:53
raaztux
@raaztux

well too late... :( https://twitter.com/binance/status/971463967578222594

2018-03-07 22:13:53
0.9
3 binance @roy_noom 2018-09-05 09:34:27
roy_noom
@roy_noom

when $VTHO? https://twitter.com/binance/status/1037227441008324614

2018-09-05 09:34:27
1
4 binance @mattmalcrypto 2018-09-05 12:34:39
mattmalcrypto
@mattmalcrypto

Big time! https://twitter.com/binance/status/1037272791169593344

2018-09-05 12:34:39
0.9
5 binance @weedmanhippy 2018-09-04 09:24:28
weedmanhippy
@weedmanhippy

DOGE https://twitter.com/binance/status/1036862542382030848

2018-09-04 09:24:28
0.9
6 binance @JeanneDeBit 2018-09-03 15:53:04
JeanneDeBit
@JeanneDeBit

Is it a binance $BNB hard cap? https://twitter.com/binance/status/1036597946043772928

2018-09-03 15:53:04
1
7 binance @cryptocouac 2018-08-30 14:01:43
cryptocouac
@cryptocouac

The only way to benefit from these competitions is to hold the coin before the pump https://twitter.com/binance/status/1035120374235717634

2018-08-30 14:01:43
0.7
8 binance @TrueMrMOM 2018-08-29 12:04:03
TrueMrMOM
@TrueMrMOM

Conditional orders would be great. Like „if order 1 (eg. Buy-Order) is filled, set order 2 (eg. Sell-Order or Stop-Loss). https://twitter.com/binance/status/1034728376534269952

2018-08-29 12:04:03
1
9 binance @M8QpvhwHvPju5Yj 2018-08-28 16:10:58
M8QpvhwHvPju5Yj
@M8QpvhwHvPju5Yj

good luck!! https://twitter.com/binance/status/1034428127236300803

2018-08-28 16:10:58
0.9
10 binance @bleniance 2018-08-29 02:14:47
bleniance
@bleniance

Great News https://twitter.com/binance/status/1034580080440291329

2018-08-29 02:14:47
0.8
11 binance @GunnellWade 2018-08-30 00:25:12
GunnellWade
@GunnellWade

@go_chain is a great project. look in to it https://twitter.com/binance/status/1034914892086575104

2018-08-30 00:25:12
0.9
12 binance @marsikolt34 2018-08-25 13:07:32
marsikolt34
@marsikolt34

more details available by the link above https://twitter.com/binance/status/1033294799883907072

2018-08-25 13:07:32
0.7
13 binance @RSTA373 2018-08-24 07:47:25
RSTA373
@RSTA373

No thanks! Over 70% of #XRP is owned by 100 addresses. Ripple is a top down fiat currency controlled by its creators. #shitcoin Fact is there is no other honest immutable crypto than #Bitcoin and likely never will be. One coin will rule them all! https://twitter.com/binance/status/1032851852730163200

2018-08-24 07:47:25
0.9
14 binance @MehrdadJazini 2018-08-26 19:44:14
MehrdadJazini
@MehrdadJazini

GREAT project. Buy and hodl https://twitter.com/binance/status/1033757021844267008

2018-08-26 19:44:14
0.7
15 binance @MehrdadJazini 2018-08-26 19:44:14
MehrdadJazini
@MehrdadJazini

GREAT project. Buy and hodl https://twitter.com/binance/status/1033757021844267008

2018-08-26 19:44:14
0.7
16 binance @bogat2000 2018-08-09 10:56:54
bogat2000
@bogat2000

We wish everyone good luck! https://twitter.com/binance/status/1027463716579815424

2018-08-09 10:56:54
0.8
17 binance @ThanosKro 2018-08-03 15:27:30
ThanosKro
@ThanosKro

http://Ong.Social  or ONT? https://twitter.com/binance/status/1025357488877658113

2018-08-03 15:27:30
0.9
18 binance @2011silverbulls 2018-08-03 15:30:59
2011silverbulls
@2011silverbulls

Ont-ong https://twitter.com/binance/status/1025358364727902208

2018-08-03 15:30:59
0.9
19 binance @Josh_Rager 2018-07-30 06:17:59
Josh_Rager
@Josh_Rager

I'm just here to watch the race between the ETH scammers https://twitter.com/binance/status/1023769648397934592

2018-07-30 06:17:59
0.5
20 binance @eldulov1 2018-07-26 09:15:16
eldulov1
@eldulov1

great idea https://twitter.com/binance/status/1022364711055224832

2018-07-26 09:15:16
0.9
21 binance @adicool15 2018-07-25 06:35:24
adicool15
@adicool15

It's a long term HODL my man https://twitter.com/binance/status/1021962093107458051

2018-07-25 06:35:24
0.9
22 binance @RioverosLeonard 2018-07-25 07:47:27
RioverosLeonard
@RioverosLeonard

long term hold for poor only :-) https://twitter.com/binance/status/1021980222500089857

2018-07-25 07:47:27
0.8
23 binance @rmhutton 2018-07-25 06:40:59
rmhutton
@rmhutton

@CryptoCX1 you still long $NKN? https://twitter.com/binance/status/1021963497653952513

2018-07-25 06:40:59
0.9
24 binance @BitStreetSheep 2018-07-25 07:21:07
BitStreetSheep
@BitStreetSheep

Will I generate $VTHO if I leave my $VET on #binance @cz_binance please advise. https://twitter.com/binance/status/1021973596913233921

2018-07-25 07:21:07
1
25 binance @SizzleBang 2018-07-25 13:27:05
SizzleBang
@SizzleBang

Buy and Hold $VET All vet tokens generate $VTHO Good luck. https://twitter.com/binance/status/1022065696119955456

2018-07-25 13:27:05
0.9